Ruby Dco Fifteen Limited

Company Name	Ruby Dco Fifteen Limited
Company Status	Dissolved
Company Number	01865147
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Names	Trushelfco (No. 743) Limited and Statim Finance 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 Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2023(38 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Anthony William Revell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	26 Ryland Road Welton Lincoln LN2 3LU

Director Name	Allan Cameron Orme
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 November 1997)
Role	Company Executive
Correspondence Address	Cornerstones Lime Walk Dibden Purlieu Southampton Hampshire SO4 5RB

Director Name	Mr John McKitterick Johnston
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 04 December 1991)
Role	Company Director
Correspondence Address	Kipling Lodge Hall Drive Canwick Lincoln Lincolnshire LN4 2RG

Secretary Name	Roger Hubert Tulk
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	28 Windsor Gate Boyatt Wood Eastleigh Hampshire SO50 4PU

Director Name	Mr Andrew Leonard Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Accountant
Correspondence Address	The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	03 February 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 July 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 603 Shad Thames London SE1 2YL

Director Name	Robert Newark Andrews
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 July 2005)
Role	Finance Director
Correspondence Address	Nueve Red Lane Kenilworth Warwickshire CV8 1PB

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Director Name	Ronald Armin Mittermeier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	501 Millennium Apartments Newhall Street Birmingham West Midlands B3 1BA

Director Name	Dr Ulf Markus Schneider
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(16 years after company formation)
Appointment Duration	11 months (resigned 31 October 2001)
Role	Group Finance Director
Correspondence Address	Flat 3 Burlington House 3 Bertie Terrace Leamington Spa Warwickshire CV32 5BL

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Stephen Roger Dunn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2007)
Role	Marketing Director
Correspondence Address	39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	Mr Ian Davidson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 190 Station Road Knowle Solihull West Midlands B93 0ER

Director Name	Mr Kevin Anthony Nichols
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2009)
Role	Head Of Pharmarcy Finance
Country of Residence	United Kingdom
Correspondence Address	Peach House Stubbs Road Everdon Daventry Northamptonshire NN11 3BN

Director Name	Mr Mark Litten James
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	The Paddocks Church Farm Court Middle Tysoe Warwick CV35 0TE

Director Name	Mr Claude Tomaszewski
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	01 May 2008(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2011)
Role	Business Employee
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mr William Shepherd
Status	Resigned
Appointed	01 August 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	28 February 2013(28 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(29 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(33 years after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(37 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Contact

Website	aah.co.uk
Telephone	024 76432500
Telephone region	Coventry

Location

Registered Address	Office 5, International House Cray Avenue Orpington BR5 3RS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Admenta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 September 2023	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 (2 pages)
11 September 2023	Resolutions RES13 ‐ Name of the company changed / sole director appointment 31/08/2023 (2 pages)
5 September 2023	Termination of appointment of Graham Wiseman as a director on 31 August 2023 (1 page)
5 September 2023	Appointment of Thorsten Sprank as a director on 31 August 2023 (2 pages)
4 September 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 (1 page)
4 September 2023	Company name changed statim finance LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
15 August 2023	Solvency Statement dated 15/08/23 (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Statement of capital on 15 August 2023 GBP 0.01 (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (5 pages)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
9 September 2022	Resolutions RES13 ‐ Ratification 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Memorandum and Articles of Association (33 pages)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,000 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,000 (5 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000,000 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000,000 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 March 2013	Appointment of Mr William Shepherd as a director (2 pages)
13 March 2013	Appointment of Mr William Shepherd as a director (2 pages)
12 March 2013	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
12 March 2013	Termination of appointment of William Shepherd as a secretary (1 page)
12 March 2013	Termination of appointment of Mark James as a director (1 page)
12 March 2013	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
12 March 2013	Termination of appointment of Mark James as a director (1 page)
12 March 2013	Termination of appointment of William Shepherd as a secretary (1 page)
21 February 2013	Director's details changed for Mr Mark Litten James on 7 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Mark Litten James on 7 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Mark Litten James on 7 February 2013 (2 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 April 2012	Director's details changed for Mr Thorsten Beer on 2 January 2012 (2 pages)
3 April 2012	Director's details changed for Mr Thorsten Beer on 2 January 2012 (2 pages)
3 April 2012	Director's details changed for Mr Thorsten Beer on 2 January 2012 (2 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Termination of appointment of Claude Tomaszewski as a director (1 page)
18 November 2011	Appointment of Mr Thorsten Beer as a director (2 pages)
18 November 2011	Termination of appointment of Claude Tomaszewski as a director (1 page)
18 November 2011	Appointment of Mr Thorsten Beer as a director (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 August 2011	Appointment of Mr William Shepherd as a secretary (2 pages)
30 August 2011	Appointment of Mr William Shepherd as a secretary (2 pages)
26 August 2011	Termination of appointment of Peter Smerdon as a secretary (1 page)
26 August 2011	Termination of appointment of Peter Smerdon as a secretary (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 December 2009	Termination of appointment of Kevin Nichols as a director (1 page)
14 December 2009	Termination of appointment of Kevin Nichols as a director (1 page)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Claude Tomaszewski on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Claude Tomaszewski on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Claude Tomaszewski on 1 October 2009 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2007 (13 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2007 (13 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2008	Director's change of particulars / claude tomaszewski / 03/11/2008 (1 page)
12 November 2008	Director's change of particulars / claude tomaszewski / 03/11/2008 (1 page)
30 May 2008	Director's change of particulars / claude tomaszewski / 01/05/2008 (1 page)
30 May 2008	Director's change of particulars / claude tomaszewski / 01/05/2008 (1 page)
13 May 2008	Director appointed mr claude tomaszewski (1 page)
13 May 2008	Director appointed mr claude tomaszewski (1 page)
14 April 2008	Secretary's change of particulars / peter smerdon / 07/04/2008 (1 page)
14 April 2008	Secretary's change of particulars / peter smerdon / 07/04/2008 (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
3 December 2007	Return made up to 01/11/07; full list of members (3 pages)
3 December 2007	Return made up to 01/11/07; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 December 2006	Return made up to 01/11/06; full list of members (3 pages)
12 December 2006	Return made up to 01/11/06; full list of members (3 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 01/11/05; full list of members (5 pages)
14 December 2005	Return made up to 01/11/05; full list of members (5 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 December 2003	Return made up to 01/11/03; full list of members (6 pages)
6 December 2003	Return made up to 01/11/03; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
2 December 2002	Return made up to 01/11/02; full list of members (6 pages)
2 December 2002	Return made up to 01/11/02; full list of members (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 September 2002	Director's particulars changed (2 pages)
27 September 2002	Director's particulars changed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
20 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 November 2001	Return made up to 01/11/01; full list of members (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 February 2001	Director's particulars changed (2 pages)
2 February 2001	Director's particulars changed (2 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 November 2000	Return made up to 01/11/00; full list of members (7 pages)
10 November 2000	Return made up to 01/11/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
8 November 1999	Return made up to 01/11/99; full list of members (8 pages)
8 November 1999	Return made up to 01/11/99; full list of members (8 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
11 November 1997	Return made up to 01/11/97; full list of members (9 pages)
11 November 1997	Return made up to 01/11/97; full list of members (9 pages)
7 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 October 1997	Full accounts made up to 31 December 1996 (16 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
12 November 1996	Return made up to 01/11/96; full list of members (8 pages)
12 November 1996	Return made up to 01/11/96; full list of members (8 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (17 pages)
11 June 1996	Full accounts made up to 31 December 1995 (17 pages)
2 March 1996	Secretary's particulars changed (2 pages)
2 March 1996	Secretary's particulars changed (2 pages)
6 November 1995	Return made up to 01/11/95; full list of members (14 pages)
6 November 1995	Return made up to 01/11/95; full list of members (14 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES (1 page)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
30 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)

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