Minmetals (U.K) Limited

Company Name	Minmetals (U.K) Limited
Company Status	Active
Company Number	01899182
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mr Jing Xiang Yuan
Status	Current
Appointed	02 February 2017(31 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Mimet House 5a Praed Street London W2 1NJ

Director Name	Mr Mingyang Dong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	17 June 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Wanquan Li
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	01 July 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Yong Zhao
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2023(38 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Xiao Yu
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	80 St Helens Gardens London W10 6LH

Director Name	Mr Wei Li Zhou
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 1995)
Role	Deputy General Manager
Correspondence Address	78-82 St Helens Gardens London W10 6LH

Director Name	Mr Qi Jun Zhang
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	78 St Helens Gardens London W10 6LH

Director Name	Cheng Wu
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	64 St Helens Gardens London W10 6LH

Director Name	Fangzheng Li
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 1997)
Role	Director/Managing Director
Correspondence Address	78 St Helens Gardens London W10 6LH

Secretary Name	Mr Shuren Yang
Nationality	Chinese
Status	Resigned
Appointed	10 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1993)
Role	Company Director
Correspondence Address	33 St Helens Gardens London W10 6LJ

Director Name	Fu Lin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 February 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 1997)
Role	Deputy General Manager
Correspondence Address	95 St Helens Gardens London W10 6LH

Secretary Name	Mr Weili Zhou
Nationality	Chinese
Status	Resigned
Appointed	15 November 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1995)
Role	Deputy General Manager
Correspondence Address	80 St Helens Gardens London W10 6LJ

Director Name	Chunming Zhao
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 1996)
Role	Trader
Correspondence Address	83 St Helens Gardens London W10 6LH

Secretary Name	Fu Lin
Nationality	Chinese
Status	Resigned
Appointed	15 February 1995(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 1995)
Role	Trader
Correspondence Address	95 St Helens Gardens London W10 6LH

Secretary Name	Jun Chu
Nationality	Chinese
Status	Resigned
Appointed	10 July 1995(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 08 March 1996)
Role	Trader
Correspondence Address	59 Waterman Quay William Morris Way London SW6 2UU

Secretary Name	Paramananda Seeromben
Nationality	Mauritian
Status	Resigned
Appointed	08 March 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2000)
Role	Secretary
Correspondence Address	218 Henley Road Ilford Essex IG1 2TR

Director Name	Lisheng Guo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 February 1997(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2001)
Role	Deputy General Manager
Correspondence Address	91 St Helens Gardens London W10 6LH

Director Name	Lijun Liu
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2000)
Role	Managing Director
Correspondence Address	89 Saint Helens Gardens London W10 6LJ

Director Name	Yanqing Gong
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 July 1998(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 2006)
Role	Finance Director
Correspondence Address	93 St Helens Gardens London W10 6LJ

Director Name	Youge Cheng
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 October 2000(15 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5a Praed Street London W2 1NJ

Secretary Name	Wanquan Li
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 January 2001)
Role	Company Director
Correspondence Address	95 Saint Helens Gardens London W10 6LJ

Director Name	Gang Han
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 January 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	91 Saint Helens Gardens London W10 6LJ

Secretary Name	Gang Han
Nationality	Chinese
Status	Resigned
Appointed	05 January 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2003)
Role	Company Director
Correspondence Address	91 Saint Helens Gardens London W10 6LJ

Secretary Name	Yanqing Gong
Nationality	Chinese
Status	Resigned
Appointed	27 February 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	93 St Helens Gardens London W10 6LJ

Director Name	Yong Zhao
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 January 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2008)
Role	Deputy Managing Director
Correspondence Address	Flat 9 Pavillion Court 17 - 18 Thurlow Road London NW3 5PL

Secretary Name	Mr Wanquan Li
Nationality	Chinese
Status	Resigned
Appointed	20 January 2006(20 years, 10 months after company formation)
Appointment Duration	11 years (resigned 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Wanquan Li
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 November 2008(23 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 February 2017)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Jin Wang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 2014(29 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Liangmin Gu
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 May 2016(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2022)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	5a Praed Street London W2 1NJ

Director Name	Mr Han Sun
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 November 2017(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2019)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	5a Praed Street London W2 1NJ

Contact

Website	minmetals.co.uk

Location

Registered Address	5a Praed Street London W2 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

9.3m at £1	China Minmetals Corp. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£369,172,567
Gross Profit	£3,055,966
Net Worth	£22,581,996
Cash	£7,318,392
Current Liabilities	£187,253,130

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

10 April 2015	Delivered on: 16 April 2015 Satisfied on: 11 August 2015 Persons entitled: Societe Generale Classification: A registered charge Fully Satisfied
21 November 2006	Delivered on: 11 December 2006 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all the chargor's rights, title and interest in and to all moneys and other receivables due to the chargor and all policies. See the mortgage charge document for full details. Outstanding

10 April 2015

Delivered on: 16 April 2015
Satisfied on: 11 August 2015
Persons entitled: Societe Generale

Classification: A registered charge
Fully Satisfied

21 November 2006

Delivered on: 11 December 2006
Persons entitled: Bnp Paribas (Suisse) S.A.

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge over all the chargor's rights, title and interest in and to all moneys and other receivables due to the chargor and all policies. See the mortgage charge document for full details.
Outstanding

Filing History

11 January 2024	Change of details for Mr. Yong Zhao as a person with significant control on 30 December 2023 (2 pages)
11 January 2024	Director's details changed for Mr. Yong Zhao on 30 December 2023 (2 pages)
27 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
18 August 2023	Notification of Yong Zhao as a person with significant control on 1 August 2023 (2 pages)
18 August 2023	Notification of Mingyang Dong as a person with significant control on 17 June 2019 (2 pages)
18 August 2023	Notification of Wanquan Li as a person with significant control on 1 July 2022 (2 pages)
16 August 2023	Director's details changed for Mr Wanquan Li on 8 August 2023 (2 pages)
9 August 2023	Cessation of China Minmetals H.K. (Holdings) Limited as a person with significant control on 9 August 2023 (1 page)
9 August 2023	Appointment of Mr Yong Zhao as a director on 1 August 2023 (2 pages)
9 August 2023	Cessation of China Minmetals H.K. (Holdings) Limited as a person with significant control on 9 August 2023 (1 page)
28 June 2023	Change of details for China Minmetals Corporation Limited as a person with significant control on 7 November 2016 (3 pages)
27 June 2023	Notification of China Minmetals H.K. (Holdings) Limited as a person with significant control on 7 November 2016 (2 pages)
25 April 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
2 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
6 October 2022	Director's details changed for Mr Wanquan Li on 28 September 2022 (2 pages)
19 August 2022	Director's details changed for Mr Wanquan Li on 28 July 2022 (2 pages)
4 July 2022	Appointment of Mr Wanquan Li as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Liangmin Gu as a director on 1 July 2022 (1 page)
13 April 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
26 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
28 July 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
11 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
4 December 2020	Termination of appointment of Jin Wang as a director on 1 December 2020 (1 page)
21 May 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 November 2019	Director's details changed for Mr Mingyang Dong on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Mingyang Dong on 19 November 2019 (2 pages)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
2 July 2019	Appointment of Mr Mingyang Dong as a director on 17 June 2019 (2 pages)
1 July 2019	Termination of appointment of Han Sun as a director on 17 June 2019 (1 page)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
18 September 2018	Satisfaction of charge 1 in full (1 page)
12 March 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 November 2017	Appointment of Mr Han Sun as a director on 3 November 2017 (2 pages)
16 November 2017	Appointment of Mr Han Sun as a director on 3 November 2017 (2 pages)
1 June 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
1 June 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 February 2017	Termination of appointment of Wanquan Li as a director on 2 February 2017 (1 page)
9 February 2017	Director's details changed for Mr. Jin Wang on 2 February 2017 (2 pages)
9 February 2017	Termination of appointment of Wanquan Li as a secretary on 2 February 2017 (1 page)
9 February 2017	Director's details changed for Mr Liangmin Gu on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Jing Xiang Yuan as a secretary on 2 February 2017 (2 pages)
9 February 2017	Termination of appointment of Wanquan Li as a director on 2 February 2017 (1 page)
9 February 2017	Termination of appointment of Wanquan Li as a secretary on 2 February 2017 (1 page)
9 February 2017	Director's details changed for Mr Liangmin Gu on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Jing Xiang Yuan as a secretary on 2 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr. Jin Wang on 2 February 2017 (2 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
13 May 2016	Director's details changed for Mr Liangmin Gu on 2 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Liangmin Gu on 2 May 2016 (2 pages)
12 May 2016	Appointment of Mr Liangmin Gu as a director on 2 May 2016 (2 pages)
12 May 2016	Appointment of Mr Liangmin Gu as a director on 2 May 2016 (2 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9,306,708 (4 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9,306,708 (4 pages)
11 August 2015	Satisfaction of charge 018991820002 in full (4 pages)
11 August 2015	Satisfaction of charge 018991820002 in full (4 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
16 April 2015	Registration of charge 018991820002, created on 10 April 2015 (19 pages)
16 April 2015	Registration of charge 018991820002, created on 10 April 2015 (19 pages)
3 December 2014	Director's details changed for Mr. Jin Wang on 1 September 2014 (2 pages)
3 December 2014	Director's details changed for Mr. Jin Wang on 1 September 2014 (2 pages)
3 December 2014	Director's details changed for Mr. Jin Wang on 1 September 2014 (2 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 9,306,708 (4 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 9,306,708 (4 pages)
26 September 2014	Termination of appointment of Youge Cheng as a director on 1 September 2014 (1 page)
26 September 2014	Termination of appointment of Youge Cheng as a director on 1 September 2014 (1 page)
26 September 2014	Termination of appointment of Youge Cheng as a director on 1 September 2014 (1 page)
28 August 2014	Appointment of Mr. Jin Wang as a director on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Jin Wang as a director on 21 August 2014 (2 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
27 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 9,306,708 (4 pages)
27 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 9,306,708 (4 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
4 January 2010	Secretary's details changed for Mr Wanquan Li on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Wanquan Li on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Wanquan Li on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Wanquan Li on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Wanquan Li on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Wanquan Li on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Youge Cheng on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Youge Cheng on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Youge Cheng on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Appointment terminated director yong zhao (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Appointment terminated director yong zhao (1 page)
11 November 2008	Director appointed mr wanquan li (1 page)
11 November 2008	Director appointed mr wanquan li (1 page)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
11 December 2006	Particulars of mortgage/charge (7 pages)
11 December 2006	Particulars of mortgage/charge (7 pages)
23 November 2006	Ad 31/12/05--------- £ si 42388@1 (2 pages)
23 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2006	Ad 31/12/05--------- Â£ si 42388@1 (2 pages)
23 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 10/10/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 10/10/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
11 October 2005	Return made up to 10/10/05; full list of members (2 pages)
11 October 2005	Return made up to 10/10/05; full list of members (2 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
25 October 2004	Return made up to 10/10/04; full list of members (7 pages)
25 October 2004	Return made up to 10/10/04; full list of members (7 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
25 October 2003	Return made up to 10/10/03; full list of members (7 pages)
25 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 August 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
13 August 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 August 2002	Ad 31/12/01--------- £ si 7956372@1=7956372 £ ic 1307948/9264320 (2 pages)
10 August 2002	Ad 31/12/01--------- Â£ si 7956372@1=7956372 Â£ ic 1307948/9264320 (2 pages)
21 December 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
21 December 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
31 October 2001	Return made up to 10/10/01; full list of members (7 pages)
31 October 2001	Return made up to 10/10/01; full list of members (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 January 2000	Full group accounts made up to 31 December 1998 (22 pages)
27 January 2000	Full group accounts made up to 31 December 1998 (22 pages)
9 November 1999	Return made up to 10/10/99; full list of members (7 pages)
9 November 1999	Return made up to 10/10/99; full list of members (7 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
23 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
23 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 October 1998	Return made up to 10/10/98; full list of members (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Return made up to 10/10/98; full list of members (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
8 July 1998	Full group accounts made up to 31 December 1996 (20 pages)
8 July 1998	Full group accounts made up to 31 December 1996 (20 pages)
8 December 1997	Return made up to 10/10/97; full list of members (6 pages)
8 December 1997	Return made up to 10/10/97; full list of members (6 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	£ nc 200000/10000000 16/12/96 (1 page)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	Â£ nc 200000/10000000 16/12/96 (1 page)
20 December 1996	Ad 16/12/96--------- Â£ si 1207948@1=1207948 Â£ ic 100000/1307948 (2 pages)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1996	Ad 16/12/96--------- £ si 1207948@1=1207948 £ ic 100000/1307948 (2 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
4 October 1996	Return made up to 10/10/96; no change of members (4 pages)
4 October 1996	Return made up to 10/10/96; no change of members (4 pages)
13 April 1996	Director resigned (2 pages)
13 April 1996	Director resigned (2 pages)
13 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1995	Return made up to 10/10/95; full list of members (6 pages)
3 October 1995	Return made up to 10/10/95; full list of members (6 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 October 1991	Return made up to 10/10/91; full list of members (8 pages)
15 October 1991	Return made up to 10/10/91; full list of members (8 pages)
25 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1990	Return made up to 17/08/90; full list of members (5 pages)
22 August 1990	Return made up to 17/08/90; full list of members (5 pages)
22 September 1989	Return made up to 23/06/88; full list of members (12 pages)
22 September 1989	Return made up to 23/06/88; full list of members (12 pages)
11 April 1987	Return made up to 16/09/86; full list of members (6 pages)
11 April 1987	Return made up to 16/09/86; full list of members (6 pages)
25 March 1985	Incorporation (24 pages)
25 March 1985	Incorporation (24 pages)