National Engineering Specification Limited

Company Name	National Engineering Specification Limited
Company Status	Dissolved
Company Number	01842644
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(28 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(18 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	17 June 2008(23 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	24 September 2010(26 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr David Arnold
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 December 1998)
Role	Engineer
Correspondence Address	Troup Bywaters And Anders 51 Praed Street London W2 1NR

Director Name	Mr George Edward Sharp
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 16 October 1992)
Role	Chartered Engineers
Correspondence Address	Shearwater 10 The Dell Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JA

Director Name	Mr David Addison Russell
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 June 1992)
Role	Engineer
Correspondence Address	Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH

Director Name	Mr Colin Izzard
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Engineer
Correspondence Address	R W Gregory & Partners Littleton House Littleton Road Ashford Middx TW15 1UU

Director Name	Mr William R Berry
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Electrical Engineer
Correspondence Address	71 Long Fallow St Albans Hertfordshire AL2 3ED

Director Name	Mr Keith David Road Hanson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Engineer
Correspondence Address	43 Gloucester Crescent London NW1 7PE

Director Name	Mr Peter Geoffrey Down
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Engineer
Correspondence Address	38 Oakfield Road Harpenden Hertfordshire AL5 2NS

Director Name	Ronald George Farminer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	15 Mark Court Waterlooville Hampshire PO7 7TG

Director Name	Prof Sigurd Max Fordham
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 December 1998)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	3 Camden Square London NW1 9UY

Director Name	Mr Poul Arthur Hansen
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Engineer
Correspondence Address	3 Beech Close Harpenden Hertfordshire AL5 1BZ

Secretary Name	Mr Andrew Vernon Ramsay
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Redgates 56 Baston Road Hayes Bromley Kent BR2 7BE

Director Name	Mr Richard Howell Tomlins
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1994)
Role	Engineer
Correspondence Address	80 Beaumont Avenue St Albans Hertfordshire AL1 4TP

Director Name	Brian Peter Moss
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(9 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	5 Stuart Avenue Ealing London W5 3QJ

Secretary Name	Sylvia Kendall
Nationality	British
Status	Resigned
Appointed	15 October 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1998)
Role	Secretary
Correspondence Address	18 Mount Ephraim Road London SW16 1NG

Director Name	Matthew Jonathan Rooke Hopkinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 May 1999)
Role	Project Manager
Correspondence Address	45 Warkton Kettering Northants NN16 9XJ

Director Name	Richard William John
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	CEO
Correspondence Address	41 Highfield Avenue Harpenden Hertfordshire AL5 5UB

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Publishing Director
Correspondence Address	The Lodge 70 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Peter John Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Mindrum House 25 Saint Clair Road Canford Cliffs Poole Dorset BH13 7JP

Secretary Name	Peter Whitby
Nationality	British
Status	Resigned
Appointed	23 December 1998(14 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	7 Princess Court Canning Road Croydon Surrey CR0 6QB

Director Name	Sue Herbert
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 January 2007)
Role	General Manager
Correspondence Address	Suite Vine Cottage 1 Broadway Villas Farm Street Fladbury Pershore Worcestershire WR10 2QD

Director Name	Ms Katherine Anne Tickle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	26 May 1999(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2003)
Role	Accountant
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Julian Nigel Robert Amey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thornhill Crescent London N1 1BJ

Director Name	Ms Jacqueline Balian
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eade Road London N4 1DJ

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Mr Stephen Charles Matthews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Heathercote House Silchester Reading Berkshire RG7 2PG

Director Name	Mr Graham Peter Manly
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2010)
Role	Charetred Engineer
Country of Residence	England
Correspondence Address	Dovedale The Warren Ashtead Surrey KT21 2SN

Director Name	Sara Creech
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	35 Gaiger Avenue Sherfield On Loddon Hampshire RG27 0SA

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10k at £1	Ubm (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 100 (5 pages)
18 December 2017	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l & distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l & distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 100 (5 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Carl Adrian as a director on 25 March 2013 (3 pages)
29 April 2013	Appointment of Carl Adrian as a director on 25 March 2013 (3 pages)
16 April 2013	Termination of appointment of Adrian David Barrick as a director on 25 March 2013 (2 pages)
16 April 2013	Termination of appointment of Adrian David Barrick as a director on 25 March 2013 (2 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 December 2010 (11 pages)
4 August 2011	Full accounts made up to 31 December 2010 (11 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
8 October 2010	Termination of appointment of Graham Manly as a director (1 page)
8 October 2010	Termination of appointment of Stephen Matthews as a director (1 page)
8 October 2010	Termination of appointment of Graham Manly as a director (1 page)
8 October 2010	Termination of appointment of Stephen Matthews as a director (1 page)
7 October 2010	Appointment of Unm Investments Limited as a director (3 pages)
7 October 2010	Appointment of Unm Investments Limited as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
2 April 2009	Return made up to 09/03/09; full list of members (4 pages)
2 April 2009	Return made up to 09/03/09; full list of members (4 pages)
17 February 2009	Director appointed adrian barrick (4 pages)
17 February 2009	Director appointed adrian barrick (4 pages)
10 November 2008	Appointment terminated director jonathan newby (1 page)
10 November 2008	Appointment terminated director jonathan newby (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
9 July 2008	Director appointed jonathan newby (3 pages)
9 July 2008	Director appointed crosswall nominees LIMITED (12 pages)
9 July 2008	Director appointed jonathan newby (3 pages)
9 July 2008	Appointment terminated director sara creech (1 page)
9 July 2008	Appointment terminated director sara creech (1 page)
9 July 2008	Director appointed crosswall nominees LIMITED (12 pages)
27 March 2008	Appointment terminated director jacqueline balian (1 page)
27 March 2008	Appointment terminated director julian amey (1 page)
27 March 2008	Appointment terminated director jonathan newby (1 page)
27 March 2008	Appointment terminated director jacqueline balian (1 page)
27 March 2008	Appointment terminated director julian amey (1 page)
27 March 2008	Appointment terminated director sue herbert (1 page)
27 March 2008	Appointment terminated director jonathan newby (1 page)
27 March 2008	Appointment terminated director sue herbert (1 page)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 May 2007	Return made up to 09/03/07; full list of members (3 pages)
3 May 2007	Return made up to 09/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 June 2006	Return made up to 09/03/06; full list of members (3 pages)
15 June 2006	Return made up to 09/03/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 April 2005	Return made up to 09/03/05; full list of members (6 pages)
28 April 2005	Return made up to 09/03/05; full list of members (6 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
15 April 2004	Return made up to 09/03/04; full list of members (7 pages)
15 April 2004	Return made up to 09/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: new lodge drift road, winkfield windsor berkshire SL4 4RQ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: new lodge drift road, winkfield windsor berkshire SL4 4RQ (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2001	Full accounts made up to 31 December 2000 (13 pages)
12 December 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	Return made up to 09/03/01; full list of members (8 pages)
23 April 2001	Return made up to 09/03/01; full list of members (8 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
20 March 2000	Return made up to 09/03/00; full list of members (8 pages)
20 March 2000	Return made up to 09/03/00; full list of members (8 pages)
29 December 1999	Auditor's resignation (1 page)
29 December 1999	Auditor's resignation (1 page)
20 July 1999	Registered office changed on 20/07/99 from: ingram house 13-15 john adam street london WC2N 6LD (1 page)
20 July 1999	Registered office changed on 20/07/99 from: ingram house 13-15 john adam street london WC2N 6LD (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
7 April 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Return made up to 19/03/99; full list of members (8 pages)
7 April 1999	Return made up to 19/03/99; full list of members (8 pages)
7 April 1999	Full accounts made up to 31 December 1998 (10 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 February 1999	Memorandum and Articles of Association (18 pages)
5 February 1999	Memorandum and Articles of Association (18 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: delta house 222 balham high road london SW12 9BS (1 page)
21 January 1999	Registered office changed on 21/01/99 from: delta house 222 balham high road london SW12 9BS (1 page)
20 April 1998	Return made up to 19/03/96; full list of members; amend (9 pages)
20 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1998	Return made up to 19/03/96; full list of members; amend (9 pages)
20 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (10 pages)
27 March 1998	Full accounts made up to 31 December 1997 (10 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 19/03/97; no change of members (4 pages)
16 April 1997	Return made up to 19/03/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 31 December 1996 (10 pages)
17 February 1997	Full accounts made up to 31 December 1996 (10 pages)
15 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1996	Full accounts made up to 31 December 1995 (19 pages)
9 April 1996	Full accounts made up to 31 December 1995 (19 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 March 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1988	Memorandum and Articles of Association (4 pages)
28 July 1988	Memorandum and Articles of Association (4 pages)
18 June 1986	Full accounts made up to 31 December 1985 (31 pages)
18 June 1986	Full accounts made up to 31 December 1985 (31 pages)
21 August 1984	Incorporation (18 pages)
21 August 1984	Incorporation (18 pages)

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