Wow Catering Supplies Limited

Company Name	Wow Catering Supplies Limited
Company Status	Dissolved
Company Number	01847116
Category	Private Limited Company
Incorporation Date	10 September 1984(39 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Fruitace Limited and Windsor Wholesale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	19 March 2004(19 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2013(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2013(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2013(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mark David Green
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years after company formation)
Appointment Duration	12 years, 6 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Windermere Avenue Finchley London N3 3RD

Director Name	Robert Petschek
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 March 2004)
Role	Co Director
Correspondence Address	29 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EE

Director Name	Mr Alex Gabriel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Co Director
Correspondence Address	7 The Avenue High Barnes Hertfordshire EN5 4EN

Secretary Name	Robert Petschek
Nationality	American
Status	Resigned
Appointed	15 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	29 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EE

Director Name	Mr Paul Antony Merrick
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Eskdale Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UJ

Director Name	Mr Christopher Derrick Bradford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Twin Oaks 2 Bracken Wood Ravenstone Road Camberley Surrey GU15 1SX

Director Name	Mrs Carolyn Jane Liddiard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Agamemnon Road London NW6 1EH

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(23 years after company formation)
Appointment Duration	5 months (resigned 11 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(23 years after company formation)
Appointment Duration	5 months (resigned 11 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House Oakley Road Caversham Reading Berkshire RG4 7RL

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(23 years after company formation)
Appointment Duration	5 months (resigned 11 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Richard Ian Greenway
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Matthew Ronald Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Stephen Garner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Steven Robert Norris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(28 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	lockhartcatering.com
Telephone	01279 451335
Telephone region	Bishops Stortford

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

31.9k at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Accounts

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

Charges

2 November 1995	Delivered on: 8 November 1995 Satisfied on: 8 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1991	Delivered on: 22 March 1991 Satisfied on: 4 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

2 November 1995

Delivered on: 8 November 1995
Satisfied on: 8 July 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 March 1991

Delivered on: 22 March 1991
Satisfied on: 4 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 31,850 (6 pages)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 31,850 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 31,850 (6 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 31,850 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 31,850 (6 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 31,850 (6 pages)
26 June 2013	Termination of appointment of Steven Norris as a director (1 page)
26 June 2013	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
26 June 2013	Appointment of Mr Andrew James Ball as a director (2 pages)
26 June 2013	Appointment of Mr Brian Michael May as a director (2 pages)
26 June 2013	Termination of appointment of Matthew Johnson as a director (1 page)
26 June 2013	Appointment of Mr Brian Michael May as a director (2 pages)
26 June 2013	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
26 June 2013	Termination of appointment of Steven Norris as a director (1 page)
26 June 2013	Termination of appointment of Matthew Johnson as a director (1 page)
26 June 2013	Appointment of Mr Andrew James Ball as a director (2 pages)
26 June 2013	Termination of appointment of Georgina Thompson as a director (1 page)
26 June 2013	Termination of appointment of Georgina Thompson as a director (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (10 pages)
14 June 2013	Full accounts made up to 31 December 2012 (10 pages)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 31 December 2011 (10 pages)
1 June 2012	Full accounts made up to 31 December 2011 (10 pages)
24 January 2012	Director's details changed for Steven Robert Norris on 21 November 2011 (2 pages)
24 January 2012	Director's details changed for Steven Robert Norris on 21 November 2011 (2 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
13 October 2011	Appointment of Steven Robert Norris as a director (2 pages)
13 October 2011	Appointment of Steven Robert Norris as a director (2 pages)
11 October 2011	Termination of appointment of Richard Greenway as a director (1 page)
11 October 2011	Termination of appointment of Richard Greenway as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Ian Greenway on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Ian Greenway on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Ian Greenway on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
23 December 2008	Appointment terminated director brian garner (1 page)
23 December 2008	Appointment terminated director brian garner (1 page)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Re section 175 29/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Re section 175 29/09/2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
11 March 2008	Director appointed james alan cunningham (2 pages)
11 March 2008	Director appointed james alan cunningham (2 pages)
7 March 2008	Director appointed brian stephen garner (3 pages)
7 March 2008	Director appointed brian stephen garner (3 pages)
25 February 2008	Director appointed andrew john mooney (2 pages)
25 February 2008	Director appointed andrew john mooney (2 pages)
25 February 2008	Director appointed matthew ronald johnson (2 pages)
25 February 2008	Director appointed matthew ronald johnson (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Memorandum and Articles of Association (11 pages)
14 February 2008	Memorandum and Articles of Association (11 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
11 February 2008	Company name changed windsor wholesale LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed windsor wholesale LIMITED\certificate issued on 11/02/08 (2 pages)
20 December 2007	Return made up to 11/12/07; full list of members (3 pages)
20 December 2007	Return made up to 11/12/07; full list of members (3 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
23 September 2007	New director appointed (1 page)
23 September 2007	New director appointed (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 11/12/06; full list of members (6 pages)
24 January 2007	Return made up to 11/12/06; full list of members (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
16 December 2005	Return made up to 11/12/05; full list of members (2 pages)
16 December 2005	Return made up to 11/12/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 11/12/04; full list of members (6 pages)
21 December 2004	Return made up to 11/12/04; full list of members (6 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
13 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
13 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: leandown house 7 nestles avenue hayes middlesex UB3 4SA (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: leandown house 7 nestles avenue hayes middlesex UB3 4SA (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
16 March 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
1 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
13 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
11 November 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
28 December 2001	Return made up to 11/12/01; full list of members (7 pages)
28 December 2001	Return made up to 11/12/01; full list of members (7 pages)
5 September 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
5 September 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
29 December 2000	Return made up to 15/12/00; full list of members (7 pages)
29 December 2000	Return made up to 15/12/00; full list of members (7 pages)
4 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
4 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
24 December 1999	Return made up to 15/12/99; full list of members (8 pages)
24 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 August 1999	Ad 01/09/98--------- Â£ si 2450@1 (2 pages)
20 August 1999	Ad 01/09/98--------- Â£ si 2450@1 (2 pages)
23 June 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: arches 35-36 goswell road windsor berkshire SL4 1QZ (1 page)
9 November 1996	Registered office changed on 09/11/96 from: arches 35-36 goswell road windsor berkshire SL4 1QZ (1 page)
17 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 March 1996	Return made up to 15/12/95; no change of members (4 pages)
7 March 1996	Return made up to 15/12/95; no change of members (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 April 1995	Return made up to 15/12/94; full list of members (6 pages)
21 April 1995	Return made up to 15/12/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
21 December 1993	Return made up to 15/12/93; full list of members (5 pages)
21 December 1993	Return made up to 15/12/93; full list of members (5 pages)
1 November 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
1 November 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
4 August 1993	New director appointed (2 pages)
4 August 1993	New director appointed (2 pages)
4 February 1993	Return made up to 15/12/92; no change of members (4 pages)
4 February 1993	Return made up to 15/12/92; no change of members (4 pages)
30 September 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
30 September 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
24 June 1992	Return made up to 15/12/91; full list of members (8 pages)
24 June 1992	Return made up to 15/12/91; full list of members (8 pages)
16 March 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
16 March 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
5 June 1991	Return made up to 15/12/90; full list of members (7 pages)
5 June 1991	Return made up to 15/12/90; full list of members (7 pages)
16 May 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 May 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 March 1991	Particulars of mortgage/charge (3 pages)
22 March 1991	Particulars of mortgage/charge (3 pages)
9 April 1990	Return made up to 15/12/89; full list of members (4 pages)
9 April 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
9 April 1990	Return made up to 15/12/89; full list of members (4 pages)
9 April 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
20 December 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
20 December 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
15 March 1989	Return made up to 15/12/88; full list of members (4 pages)
15 March 1989	Return made up to 15/12/88; full list of members (4 pages)
18 November 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
18 November 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
26 April 1988	Return made up to 15/12/87; full list of members (4 pages)
26 April 1988	Return made up to 15/12/87; full list of members (4 pages)
7 April 1988	Wd 29/02/88 ad 14/09/87--------- Â£ si 14527@1=14527 Â£ ic 100/14627 (2 pages)
7 April 1988	Wd 29/02/88 ad 14/09/87--------- Â£ si 14527@1=14527 Â£ ic 100/14627 (2 pages)
2 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1987	Â£ nc 100/50000 (1 page)
2 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1987	Â£ nc 100/50000 (1 page)
22 October 1987	Return made up to 15/12/86; full list of members (4 pages)
22 October 1987	Return made up to 15/12/86; full list of members (4 pages)
6 September 1987	Accounts made up to 31 December 1986 (5 pages)
6 September 1987	Accounts made up to 31 December 1986 (5 pages)
23 August 1987	Director resigned;new director appointed (2 pages)
23 August 1987	Director resigned;new director appointed (2 pages)
30 September 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
30 September 1986	Return made up to 15/12/85; full list of members (4 pages)
30 September 1986	Return made up to 15/12/85; full list of members (4 pages)
30 September 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
23 August 1986	Registered office changed on 23/08/86 from: 13A gosewen hill windsor berkshire (1 page)
23 August 1986	Registered office changed on 23/08/86 from: 13A gosewen hill windsor berkshire (1 page)
17 January 1985	Memorandum and Articles of Association (11 pages)
17 January 1985	Memorandum and Articles of Association (11 pages)