Retail Cleaning Services Limited

Company Name	Retail Cleaning Services Limited
Company Status	Dissolved
Company Number	01829015
Category	Private Limited Company
Incorporation Date	2 July 1984(39 years, 10 months ago)
Dissolution Date	27 April 2023 (11 months, 4 weeks ago)
Previous Name	Plumeclean Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(32 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(36 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Mark Ewart Aldridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rustlings Park Woodlands Lane Liss Hampshire GU33 7EZ

Director Name	Mr Brian Noble
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	32 Glanfield Drive Kirkella North Humberside HU10 7UH

Director Name	Ian Martin Bain
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2003)
Role	Store Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flintfield Risborough Road Terrick Aylesbury Buckinghamshire HP17 0UB

Director Name	Mr Ralph Gordon Crook
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2010)
Role	Ops Director
Correspondence Address	7 Arkwright Road Milton Ernest Bedford Bedfordshire MK44 1SE

Director Name	Mr James William Murphy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	None
Correspondence Address	Pheasants Copse Rotherfield Greys Henley On Thames Oxfordshire RG9 4QJ

Director Name	Mr Michael Venn Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Lodge Main Street Upper Stowe Northampton Northamptonshire NN7 4SH

Secretary Name	Elizabeth Jayne Glare-Williams
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	39 Church Road Harlington Dunstable Bedfordshire LU5 6LE

Director Name	Graham Kettle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	Holly Cottage Routs Green Bledlow Ridge Buckinghamshire HP14 4BB

Secretary Name	John Christopher Gordon
Nationality	Irish
Status	Resigned
Appointed	31 March 1994(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	68 Chalfont Close Hemel Hempstead Hertfordshire HP2 7JR

Director Name	John Christopher Gordon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1996)
Role	Accountant
Correspondence Address	68 Chalfont Close Hemel Hempstead Hertfordshire HP2 7JR

Director Name	Keith Evans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(10 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2008)
Role	Retail Manager
Correspondence Address	66 Cadman Drive Priorslee Telford Salop TF2 9SD

Director Name	Mr Peter Ronald Wakeham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(11 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1996)
Role	Company Director
Correspondence Address	22 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	David Rowan Howroyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1998)
Role	Company Director
Correspondence Address	The Yews High Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8EF

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(12 years, 2 months after company formation)
Appointment Duration	14 years (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Beeches Brighton Sussex BN1 5LS

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	05 October 2000(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Director Name	John Christopher Gordon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2003(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 August 2009)
Role	Managing Director Retail
Country of Residence	United Kingdom
Correspondence Address	27 Tor Road West Peacehaven East Sussex BN10 7SU

Director Name	Robert Charles John O'Brien
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2005)
Role	Finance Controller
Correspondence Address	3 Pound Farm Close Durleigh Bridgwater Somerset TA6 7LA

Director Name	Mr Keith Markham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Role	Store Operations Director
Country of Residence	United Kingdom
Correspondence Address	76 Hawkins Crescent Bradley Stoke Bristol Avon BS32 8EH

Secretary Name	Jill Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	17 January 2006(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2010)
Role	Solicitor
Correspondence Address	115 Bewdley Hill Kidderminster Worcestershire DY11 6BT

Director Name	Paul Michael Austin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 September 2007)
Role	Accountant
Correspondence Address	80a Micheldever Road Lee London SE12 8LU

Director Name	James Michael Grey Fairbairn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(23 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Bridge House St George Wharf London SW8 2LP

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Mr Christopher Walter Reay
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(27 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Director Name	Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2014(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(29 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(31 years, 5 months after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(31 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(32 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 December 2020	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
9 December 2020	Change of details for a person with significant control (2 pages)
8 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (5 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (6 pages)
3 February 2014	Appointment of Richard Bowring as a director (2 pages)
3 February 2014	Appointment of Richard Bowring as a director (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (6 pages)
3 February 2014	Termination of appointment of Christopher Reay as a director (1 page)
3 February 2014	Termination of appointment of Christopher Reay as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Director's details changed for Mr Christopher Walter Reay on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Christopher Walter Reay on 30 May 2013 (2 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 March 2012	Appointment of Guy Robert Smith as a director (2 pages)
20 March 2012	Appointment of Guy Robert Smith as a director (2 pages)
19 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
19 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Termination of appointment of Ralph Crook as a director (1 page)
1 February 2011	Termination of appointment of Ralph Crook as a director (1 page)
31 January 2011	Appointment of Ms Deborah Dowling as a director (3 pages)
31 January 2011	Appointment of Mr Christopher Walter Reay as a director (3 pages)
31 January 2011	Appointment of Ms Deborah Dowling as a director (3 pages)
31 January 2011	Appointment of Mr Christopher Walter Reay as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
8 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
8 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
8 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
8 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
12 November 2009	Auditor's resignation (2 pages)
12 November 2009	Auditor's resignation (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Appointment terminated director john gordon (1 page)
17 September 2009	Appointment terminated director john gordon (1 page)
25 August 2009	Appointment terminated director keith evans (1 page)
25 August 2009	Appointment terminated director james fairbairn (1 page)
25 August 2009	Appointment terminated director james fairbairn (1 page)
25 August 2009	Appointment terminated director keith markham (1 page)
25 August 2009	Appointment terminated director keith markham (1 page)
25 August 2009	Appointment terminated director keith evans (1 page)
25 March 2009	Return made up to 31/01/09; full list of members (5 pages)
25 March 2009	Return made up to 31/01/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Location of register of members (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 31/01/07; full list of members (3 pages)
21 March 2007	Return made up to 31/01/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
31 August 2005	Full accounts made up to 25 December 2004 (13 pages)
31 August 2005	Full accounts made up to 25 December 2004 (13 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
4 November 2004	Full accounts made up to 27 December 2003 (13 pages)
4 November 2004	Full accounts made up to 27 December 2003 (13 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
24 March 2004	Return made up to 31/01/04; full list of members (8 pages)
24 March 2004	Return made up to 31/01/04; full list of members (8 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
4 September 2003	Full accounts made up to 31 December 2002 (12 pages)
4 September 2003	Full accounts made up to 31 December 2002 (12 pages)
3 July 2003	Registered office changed on 03/07/03 from: trafalgar house 47/49 king street dudley west midlands DY2 8PS (1 page)
3 July 2003	Registered office changed on 03/07/03 from: trafalgar house 47/49 king street dudley west midlands DY2 8PS (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
28 August 2002	Full accounts made up to 29 December 2001 (11 pages)
28 August 2002	Full accounts made up to 29 December 2001 (11 pages)
15 March 2002	Return made up to 31/01/02; no change of members (7 pages)
15 March 2002	Return made up to 31/01/02; no change of members (7 pages)
23 August 2001	Full accounts made up to 30 December 2000 (11 pages)
23 August 2001	Full accounts made up to 30 December 2000 (11 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 31/01/01; no change of members (7 pages)
7 February 2001	Return made up to 31/01/01; no change of members (7 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
10 October 2000	Full accounts made up to 25 December 1999 (11 pages)
10 October 2000	Full accounts made up to 25 December 1999 (11 pages)
10 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
19 July 1999	Full accounts made up to 26 December 1998 (11 pages)
19 July 1999	Full accounts made up to 26 December 1998 (11 pages)
23 February 1999	Return made up to 31/01/99; no change of members (6 pages)
23 February 1999	Return made up to 31/01/99; no change of members (6 pages)
29 October 1998	Full accounts made up to 27 December 1997 (11 pages)
29 October 1998	Full accounts made up to 27 December 1997 (11 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
31 January 1998	Registered office changed on 31/01/98 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS (1 page)
31 January 1998	Registered office changed on 31/01/98 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
26 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
13 January 1997	Location of register of directors' interests (1 page)
13 January 1997	Location of register of directors' interests (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
20 September 1996	Full accounts made up to 30 March 1996 (11 pages)
20 September 1996	Full accounts made up to 30 March 1996 (11 pages)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
13 May 1996	Return made up to 31/01/96; no change of members (7 pages)
13 May 1996	Return made up to 31/01/96; no change of members (7 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
8 August 1995	Full accounts made up to 1 April 1995 (10 pages)
8 August 1995	Full accounts made up to 1 April 1995 (10 pages)
8 August 1995	Full accounts made up to 1 April 1995 (10 pages)
22 March 1995	Return made up to 31/01/95; no change of members (12 pages)
22 March 1995	Return made up to 31/01/95; no change of members (12 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
21 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 1993	Return made up to 31/01/93; change of members 363(287) ‐ Registered office changed on 24/02/93 (7 pages)
24 February 1993	Return made up to 31/01/93; change of members 363(287) ‐ Registered office changed on 24/02/93 (7 pages)
14 February 1991	Return made up to 31/01/91; full list of members (7 pages)
14 February 1991	Return made up to 31/01/91; full list of members (7 pages)
1 February 1989	Return made up to 20/01/89; full list of members (6 pages)
1 February 1989	Return made up to 20/01/89; full list of members (6 pages)
13 June 1986	Return made up to 04/12/85; full list of members (5 pages)
13 June 1986	Return made up to 04/12/85; full list of members (5 pages)
7 January 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 July 1984	Incorporation (15 pages)
2 July 1984	Incorporation (15 pages)

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