Michael Bradbrook Consultants Limited

Company Name	Michael Bradbrook Consultants Limited
Company Status	Active
Company Number	01851858
Category	Private Limited Company
Incorporation Date	1 October 1984(39 years, 7 months ago)
Previous Name	Shelfco (No.30) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mrs Jaynisha Amin
Status	Current
Appointed	15 February 2017(32 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Paul David Flatt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman/Ceo
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Harold Eugene Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 June 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Richard Jason Whitaker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(36 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Richard Arthur Papworth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(36 years, 7 months after company formation)
Appointment Duration	3 years
Role	Civil And Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Neil Graff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(39 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	1917 S 67 Street Omaha Nebraska 68106

Director Name	Ms Marlene Bradbrook
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Mr Michael Bradbrook
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2007)
Role	Company Director - Structural Engineer
Country of Residence	England
Correspondence Address	7 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Mr Michael Henry Quinlan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(6 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 28 September 2016)
Role	Company Director - Chrtrd Civil Strctrlengnr
Country of Residence	United Kingdom
Correspondence Address	Neville House 55 Eden Street 1st Floor Kingston Upon Thames Surrey KT1 1BW

Director Name	Mr Simon Bernard Tolan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(6 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (resigned 01 January 2021)
Role	Company Director - Chartered C
Country of Residence	United Kingdom
Correspondence Address	C/O Hurley Palmer Flatt 240 Blackfriars Road London SE1 8NW

Secretary Name	Ms Marlene Bradbrook
Nationality	British
Status	Resigned
Appointed	16 February 1991(6 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Stuart Owen Harmon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2002)
Role	Civil Structural Engineer
Correspondence Address	55 Malden Hill Gardens New Malden Surrey KT3 4HX

Secretary Name	Joanna Lindsey Weaver
Nationality	British
Status	Resigned
Appointed	03 October 2005(21 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	71 Strathcona Avenue Bookham Surrey KT23 4HR

Director Name	Grant John Verster
Date of Birth	May 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 March 2021)
Role	Civil Engineer
Country of Residence	United Arab Emirates
Correspondence Address	C/O Hurley Palmer Flatt 240 Blackfriars Road London SE1 8NW

Director Name	Mr Neil Robert Mitchell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2009)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	36 Park Lane Norwich Norfolk NR2 3EF

Secretary Name	Simon Bernard Tolan
Status	Resigned
Appointed	01 June 2013(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Neville House 55 Eden Street 1st Floor Kingston Upon Thames Surrey KT1 1BW

Director Name	Roque Menezes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2019)
Role	Associate Director Structural Engineering
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW

Secretary Name	Miss Victoria Keen
Status	Resigned
Appointed	10 November 2016(32 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 March 2017)
Role	Company Director
Correspondence Address	Neville House 55 Eden Street 1st Floor Kingston Upon Thames Surrey KT1 1BW

Director Name	Mr Timothy Rolland Crockett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2019(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Hurley Palmer Flatt 240 Blackfriars Road London SE1 8NW

Director Name	Mr Charles Leo O'Reilly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2021(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1917 South 67th Street Omaha Nebraska 68106

Director Name	Mr John Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2022(38 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1917 S 67th Street Omaha Nebraska 68106

Contact

Website	bradbrookconsulting.com
Telephone	020 36961900
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mbcl Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£760,991
Cash	£284,569
Current Liabilities	£505,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

29 March 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 March 2004	Delivered on: 25 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding

29 March 2019

Delivered on: 4 April 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

18 March 2004

Delivered on: 25 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Outstanding

Filing History

9 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
9 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
9 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
5 January 2023	Resolutions RES13 ‐ Co business 17/01/2022 (3 pages)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 January 2023	Audit exemption subsidiary accounts made up to 25 December 2021 (21 pages)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
13 December 2022	Appointment of Mr John Henderson as a director on 6 December 2022 (2 pages)
13 December 2022	Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022 (1 page)
4 February 2022	Registered office address changed from 240 C/O Hdr Consulting Limited Blackfriars Road London SE1 8NW England to C/O Hdr Consulting Limited, 240 Blackfriars Road C/O Hdr Consulting Limited 240 Blackfriars Road London SE1 8NW on 4 February 2022 (1 page)
4 February 2022	Registered office address changed from C/O Hurley Palmer Flatt 240 Blackfriars Road London SE1 8NW England to 240 C/O Hdr Consulting Limited Blackfriars Road London SE1 8NW on 4 February 2022 (1 page)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Resolutions RES13 ‐ Adopting audit exemption 24/07/2021 (3 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021 (1 page)
14 September 2021	Appointment of Mr Charles Leo O'reilly as a director on 31 August 2021 (2 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 April 2021	Appointment of Mr Richad Jason Whitaker as a director on 21 April 2021 (2 pages)
21 April 2021	Appointment of Mr Richard Arthur Papworth as a director on 21 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Grant John Verster as a director on 26 March 2021 (1 page)
9 March 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
5 January 2021	Termination of appointment of Simon Bernard Tolan as a director on 1 January 2021 (1 page)
26 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
4 May 2020	Register inspection address has been changed from 100a High Street Hampton Middlesex TW12 2st England to Knollys House, 4th Floor 17 Addiscombe Road Croydon CR0 6SR (1 page)
1 May 2020	Register(s) moved to registered inspection location 100a High Street Hampton Middlesex TW12 2st (1 page)
1 May 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
1 May 2020	Notification of Hdr Consulting Limited as a person with significant control on 24 June 2019 (2 pages)
28 January 2020	Registered office address changed from 4th Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW United Kingdom to C/O Hurley Palmer Flatt 240 Blackfriars Road London SE1 8NW on 28 January 2020 (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (19 pages)
8 October 2019	Termination of appointment of Roque Menezes as a director on 8 October 2019 (1 page)
1 July 2019	Satisfaction of charge 018518580002 in full (1 page)
27 June 2019	Appointment of Timothy Rolland Crockett as a director on 24 June 2019 (2 pages)
27 June 2019	Appointment of Harold Eugene Lewis as a director on 24 June 2019 (2 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 April 2019	Registration of charge 018518580002, created on 29 March 2019 (23 pages)
29 March 2019	Appointment of Mr Paul David Flatt as a director on 28 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
26 March 2018	Registered office address changed from Neville House 55 Eden Street 1st Floor Kingston upon Thames Surrey KT1 1BW to 4th Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW on 26 March 2018 (1 page)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 March 2017	Termination of appointment of Victoria Keen as a secretary on 9 March 2017 (1 page)
10 March 2017	Termination of appointment of Victoria Keen as a secretary on 9 March 2017 (1 page)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
15 February 2017	Appointment of Mrs Jaynisha Amin as a secretary on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Jaynisha Amin as a secretary on 15 February 2017 (2 pages)
9 February 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
9 February 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
14 November 2016	Appointment of Miss Victoria Keen as a secretary on 10 November 2016 (2 pages)
14 November 2016	Appointment of Miss Victoria Keen as a secretary on 10 November 2016 (2 pages)
14 November 2016	Termination of appointment of Simon Bernard Tolan as a secretary on 10 November 2016 (1 page)
14 November 2016	Termination of appointment of Simon Bernard Tolan as a secretary on 10 November 2016 (1 page)
10 October 2016	Satisfaction of charge 1 in full (1 page)
10 October 2016	Satisfaction of charge 1 in full (1 page)
28 September 2016	Termination of appointment of Michael Henry Quinlan as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Michael Henry Quinlan as a director on 28 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Register(s) moved to registered inspection location 100a High Street Hampton Middlesex TW12 2st (1 page)
23 February 2016	Register(s) moved to registered inspection location 100a High Street Hampton Middlesex TW12 2st (1 page)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
22 February 2016	Register inspection address has been changed to 100a High Street Hampton Middlesex TW12 2st (1 page)
22 February 2016	Register inspection address has been changed to 100a High Street Hampton Middlesex TW12 2st (1 page)
17 June 2015	Appointment of Mr Roque Menezes as a director on 1 April 2015 (2 pages)
17 June 2015	Appointment of Mr Roque Menezes as a director on 1 April 2015 (2 pages)
17 June 2015	Appointment of Mr Roque Menezes as a director on 1 April 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 March 2015	Director's details changed for Grant John Verster on 17 February 2014 (2 pages)
3 March 2015	Director's details changed for Mr Simon Bernard Tolan on 14 February 2014 (2 pages)
3 March 2015	Director's details changed for Mr Michael Henry Quinlan on 14 February 2014 (2 pages)
3 March 2015	Director's details changed for Grant John Verster on 17 February 2014 (2 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Director's details changed for Mr Michael Henry Quinlan on 14 February 2014 (2 pages)
3 March 2015	Director's details changed for Mr Simon Bernard Tolan on 14 February 2014 (2 pages)
3 March 2015	Secretary's details changed for Simon Bernard Tolan on 17 February 2014 (1 page)
3 March 2015	Secretary's details changed for Simon Bernard Tolan on 17 February 2014 (1 page)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 April 2014	Registered office address changed from , 9 st. Marys Road, Surbiton, Surrey, KT6 4JG on 16 April 2014 (2 pages)
16 April 2014	Registered office address changed from 9 St. Marys Road Surbiton Surrey KT6 4JG on 16 April 2014 (2 pages)
16 April 2014	Registered office address changed from , 9 st. Marys Road, Surbiton, Surrey, KT6 4JG on 16 April 2014 (2 pages)
25 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Director's details changed for Mr Michael Henry Quinlan on 1 March 2014 (2 pages)
25 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Director's details changed for Mr Michael Henry Quinlan on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Michael Henry Quinlan on 1 March 2014 (2 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
7 June 2013	Appointment of Simon Bernard Tolan as a secretary (2 pages)
7 June 2013	Appointment of Simon Bernard Tolan as a secretary (2 pages)
7 June 2013	Termination of appointment of Joanna Weaver as a secretary (1 page)
7 June 2013	Termination of appointment of Joanna Weaver as a secretary (1 page)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Director's details changed for Grant John Verster on 1 February 2011 (2 pages)
18 February 2011	Director's details changed for Grant John Verster on 1 February 2011 (2 pages)
18 February 2011	Director's details changed for Grant John Verster on 1 February 2011 (2 pages)
27 July 2010	Registered office address changed from , Greencoat House, 165-183 Clarence Street, Kingston upon Thames, Surrey, KT1 1QT on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from , Greencoat House, 165-183 Clarence Street, Kingston upon Thames, Surrey, KT1 1QT on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Greencoat House 165-183 Clarence Street Kingston upon Thames Surrey KT1 1QT on 27 July 2010 (1 page)
19 April 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
19 April 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 July 2009	Appointment terminated director neil mitchell (1 page)
10 July 2009	Appointment terminated director neil mitchell (1 page)
2 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
2 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
11 March 2009	Return made up to 16/02/09; full list of members (4 pages)
11 March 2009	Return made up to 16/02/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / simon tolan / 18/12/2008 (1 page)
5 March 2009	Director's change of particulars / simon tolan / 18/12/2008 (1 page)
5 April 2008	Full accounts made up to 31 October 2007 (13 pages)
5 April 2008	Full accounts made up to 31 October 2007 (13 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 October 2006 (13 pages)
13 August 2007	Full accounts made up to 31 October 2006 (13 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 16/02/07; full list of members (2 pages)
27 February 2007	Secretary's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 16/02/07; full list of members (2 pages)
27 February 2007	Secretary's particulars changed (1 page)
7 April 2006	Return made up to 16/02/06; full list of members (7 pages)
7 April 2006	Return made up to 16/02/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 October 2005 (13 pages)
4 January 2006	Full accounts made up to 31 October 2005 (13 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
29 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 December 2004	Full accounts made up to 31 October 2004 (13 pages)
24 December 2004	Full accounts made up to 31 October 2004 (13 pages)
5 May 2004	Full accounts made up to 31 October 2003 (12 pages)
5 May 2004	Full accounts made up to 31 October 2003 (12 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
7 April 2004	Declaration of assistance for shares acquisition (36 pages)
7 April 2004	Declaration of assistance for shares acquisition (36 pages)
31 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
18 March 2004	Return made up to 16/02/04; no change of members (8 pages)
18 March 2004	Return made up to 16/02/04; no change of members (8 pages)
12 February 2003	Return made up to 16/02/03; full list of members (9 pages)
12 February 2003	Return made up to 16/02/03; full list of members (9 pages)
2 January 2003	Full accounts made up to 31 October 2002 (11 pages)
2 January 2003	Full accounts made up to 31 October 2002 (11 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
17 April 2002	Return made up to 16/02/02; full list of members (8 pages)
17 April 2002	Return made up to 16/02/02; full list of members (8 pages)
7 January 2002	Full accounts made up to 31 October 2001 (11 pages)
7 January 2002	Full accounts made up to 31 October 2001 (11 pages)
28 February 2001	Return made up to 16/02/01; full list of members (8 pages)
28 February 2001	Return made up to 16/02/01; full list of members (8 pages)
19 December 2000	Full accounts made up to 31 October 2000 (11 pages)
19 December 2000	Full accounts made up to 31 October 2000 (11 pages)
17 March 2000	Return made up to 16/02/00; full list of members (7 pages)
17 March 2000	Return made up to 16/02/00; full list of members (7 pages)
30 December 1999	Full accounts made up to 31 October 1999 (12 pages)
30 December 1999	Full accounts made up to 31 October 1999 (12 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
26 March 1999	Return made up to 16/02/99; full list of members (6 pages)
26 March 1999	Return made up to 16/02/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 31 October 1998 (12 pages)
22 December 1998	Full accounts made up to 31 October 1998 (12 pages)
11 March 1998	Return made up to 16/02/98; no change of members (4 pages)
11 March 1998	Return made up to 16/02/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 October 1997 (12 pages)
18 December 1997	Full accounts made up to 31 October 1997 (12 pages)
23 December 1996	Full accounts made up to 31 October 1996 (12 pages)
23 December 1996	Full accounts made up to 31 October 1996 (12 pages)
12 March 1996	Return made up to 16/02/96; full list of members (6 pages)
12 March 1996	Return made up to 16/02/96; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 October 1995 (11 pages)
2 January 1996	Full accounts made up to 31 October 1995 (11 pages)
30 March 1995	Return made up to 16/02/95; no change of members (4 pages)
30 March 1995	Return made up to 16/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 May 1990	New director appointed (4 pages)
11 May 1990	New director appointed (4 pages)
25 May 1988	Return made up to 26/04/88; full list of members (4 pages)
25 May 1988	Return made up to 26/04/88; full list of members (4 pages)
23 April 1987	Return made up to 05/03/87; full list of members (4 pages)
23 April 1987	Return made up to 05/03/87; full list of members (4 pages)
14 November 1984	Company name changed\certificate issued on 14/11/84 (2 pages)
14 November 1984	Company name changed\certificate issued on 14/11/84 (2 pages)
1 October 1984	Incorporation (21 pages)
1 October 1984	Incorporation (21 pages)