Northamptonshire Broadcasting Company Limited(The)

Company Name	Northamptonshire Broadcasting Company Limited(The)
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	01848359
Category	Private Limited Company
Incorporation Date	14 September 1984(39 years, 7 months ago)
Previous Name	Hereward Radio (Northampton) 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

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(38 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Colin Leonard Wilsher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 1994)
Role	Broadcaster
Correspondence Address	Waters Falle Lavender Lane Horton Northampton Northamptonshire NN7 2AS

Director Name	Mr Ronald Barden
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	33 Booth Lane North Northampton Northamptonshire NN3 6JQ

Director Name	Dr Marie Dickie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 1998)
Role	Part Time Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Western View Northampton NN1 1SN

Director Name	Mr Richard Scott Robinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lilac Close Newton Longville Milton Keynes Buckinghamshire MK17 0DQ

Director Name	Michael Geoffrey Penny
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 1998)
Role	Dean Of Faculty
Correspondence Address	34 High Street Wootton Northampton NN4 6LW

Director Name	Mr Peter Burton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Sandridgebury St Albans AL3 6JB

Director Name	Colin Rees Mason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	Channel Isles
Correspondence Address	Hall End House Hall End Nr Wootton Bedford Bedfordshire MK43 9HJ

Director Name	Robert Douglas Moore
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 1998)
Role	Theatre Director
Correspondence Address	9 Windflower Place Ecton Brook Northampton Northamptonshire NN3 5HA

Secretary Name	Mr David Nigel Walker
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(10 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	07 September 1995(10 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1999)
Role	Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Mark Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Church Cottage 114 High Street Paulerspury Towcester Northamptonshire NN12 7NA

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Lynda Couch Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2002)
Role	Managing Director
Correspondence Address	3 Maffit Road Ailsworth Peterborough Cambridgeshire PE5 7AG

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(20 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(23 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(23 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(30 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(30 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(31 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	heartdunstable.co.uk
Telephone	01908 591600
Telephone region	Milton Keynes

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

10 July 1995	Delivered on: 13 July 1995 Satisfied on: 7 June 2008 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 charge over all plant machinery vehicles computers and office and other equipment both present and future. 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

10 July 1995

Delivered on: 13 July 1995
Satisfied on: 7 June 2008
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 charge over all plant machinery vehicles computers and office and other equipment both present and future. 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

16 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
17 March 2020	Change of details for Chiltern Radio Limited as a person with significant control on 17 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
18 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (7 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (7 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2008	Return made up to 13/03/08; full list of members (3 pages)
18 March 2008	Return made up to 13/03/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 January 2008	New director appointed (6 pages)
21 January 2008	New director appointed (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
30 March 2007	Return made up to 13/03/07; full list of members (7 pages)
30 March 2007	Return made up to 13/03/07; full list of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 13/03/06; full list of members (7 pages)
28 March 2006	Return made up to 13/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 13/03/05; full list of members (5 pages)
23 March 2005	Return made up to 13/03/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 13/03/04; full list of members (5 pages)
19 March 2004	Return made up to 13/03/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 March 2003	Return made up to 13/03/03; full list of members (5 pages)
24 March 2003	Return made up to 13/03/03; full list of members (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
19 March 2001	Return made up to 13/03/01; full list of members (5 pages)
19 March 2001	Return made up to 13/03/01; full list of members (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 March 2000	Return made up to 13/03/00; full list of members (6 pages)
20 March 2000	Return made up to 13/03/00; full list of members (6 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 13/03/99; no change of members (5 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 13/03/99; no change of members (5 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Return made up to 13/03/98; no change of members (6 pages)
17 April 1998	Return made up to 13/03/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: chiltern road dunstable beds LU6 1HQ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: chiltern road dunstable beds LU6 1HQ (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
12 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
27 March 1996	Secretary resigned;director resigned (1 page)
27 March 1996	New director appointed (3 pages)
27 March 1996	Secretary resigned;director resigned (1 page)
27 March 1996	Return made up to 13/03/96; change of members (8 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New director appointed (3 pages)
27 March 1996	Return made up to 13/03/96; change of members (8 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)