Orchard Information Systems Limited

Company Name	Orchard Information Systems Limited
Directors	Roman Telerman and John Adler Ensign
Company Status	Active
Company Number	01900078
Category	Private Limited Company
Incorporation Date	27 March 1985(39 years, 1 month ago)
Previous Name	Computer Analytical Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	30 April 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 April 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	David Daniel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Oakridge Didridge Lane Corbridge Northumberland NE45 5EQ

Director Name	John Allon Moodie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	67 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Mr Raymond Dennis Green
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1994)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Ingleside Whickham Newcastle Upon Tyne Tyne & Wear NE16 5XY

Director Name	Margaret Colville Hunt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1992)
Role	Secretary
Correspondence Address	15 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Peter Anthony Hunt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 30 April 2016)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	15 Meadowfield Road Stocksfield Northumberland NE43 7PY

Secretary Name	Margaret Colville Hunt
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	15 Meadowfield Road Stocksfield Northumberland NE43 7PY

Secretary Name	Mr Nicholas John Lambert
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Nicholas John Lambert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr David Kenneth Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 November 2004)
Role	Fund Manager
Country of Residence	England
Correspondence Address	29 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Director Name	Mrs Alison Cable Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(15 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Forde Avenue Bromley Kent BR1 3EU

Director Name	Timothy Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Melmerby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5JA

Director Name	Mr Ian David Shard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Tower Hill Ormskirk Lancashire L39 2EF

Director Name	Mr John Peter Giles Doughty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(25 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Worrin Road Flitch Green Essex CM6 3FU

Secretary Name	Mrs Margaret Colville Hunt
Status	Resigned
Appointed	01 March 2011(25 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr John Andrew Hunt
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(28 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Ms Lucy Victoria Winwood Armstrong
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr Daniel John Tobin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr Patrick Alan Clarke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2018(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Secretary Name	Mr Ian David Shard
Status	Resigned
Appointed	07 March 2018(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2019)
Role	Company Director
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr Mark Scott Balmbra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(34 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr Paul Crennell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(34 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	3rd Floor, Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Contact

Website	orchard-systems.co.uk
Email address	[email protected]
Telephone	0191 2032500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,387,451
Gross Profit	£4,811,952
Net Worth	£1,914,067
Cash	£6,039,133
Current Liabilities	£5,177,600

Accounts

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

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

19 September 2018	Delivered on: 25 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 1995	Delivered on: 16 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 January 1992	Delivered on: 15 January 1992 Satisfied on: 15 November 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
27 September 2022	Full accounts made up to 31 December 2021 (29 pages)
3 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
1 February 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
6 January 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
13 November 2020	Group of companies' accounts made up to 30 April 2020 (34 pages)
9 September 2020	Registered office address changed from 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ England to 9 King Street London EC2V 8EA on 9 September 2020 (1 page)
1 May 2020	Termination of appointment of Patrick Alan Clarke as a director on 1 May 2020 (1 page)
30 April 2020	Appointment of Mr John Adler Ensign as a director on 30 April 2020 (2 pages)
30 April 2020	Appointment of Mr Roman Telerman as a director on 30 April 2020 (2 pages)
27 March 2020	Cessation of James Lightley-Hunt as a person with significant control on 13 March 2020 (1 page)
27 March 2020	Cessation of Peter Anthony Hunt as a person with significant control on 13 March 2020 (1 page)
27 March 2020	Cessation of Margaret Colville Hunt as a person with significant control on 13 March 2020 (1 page)
27 March 2020	Notification of Mri Software Limited as a person with significant control on 13 March 2020 (2 pages)
19 March 2020	Termination of appointment of John Andrew Hunt as a director on 13 March 2020 (1 page)
19 March 2020	Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 13 March 2020 (1 page)
19 March 2020	Termination of appointment of Mark Scott Balmbra as a director on 13 March 2020 (1 page)
19 March 2020	Termination of appointment of Paul Crennell as a director on 13 March 2020 (1 page)
16 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 76,005 (3 pages)
8 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
20 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 66,050 (3 pages)
19 November 2019	Notification of James Lightley-Hunt as a person with significant control on 13 November 2019 (2 pages)
25 September 2019	Termination of appointment of Daniel John Tobin as a director on 18 September 2019 (1 page)
25 September 2019	Appointment of Mr Mark Scott Balmbra as a director on 18 September 2019 (2 pages)
25 September 2019	Appointment of Mr Paul Crennell as a director on 18 September 2019 (2 pages)
16 July 2019	Second filing for the termination of Ian David Shard as a secretary (5 pages)
8 July 2019	Purchase of own shares. (3 pages)
27 June 2019	Group of companies' accounts made up to 30 April 2019 (32 pages)
26 June 2019	Termination of appointment of Ian David Shard as a secretary on 11 June 2019 ANNOTATION Clarification a second filed TM02 was registered on 16/07/2019. (2 pages)
20 June 2019	Cancellation of shares. Statement of capital on 10 June 2019 GBP 64,531 (6 pages)
20 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
10 January 2019	Notification of Margaret Colville Hunt as a person with significant control on 6 April 2016 (2 pages)
10 January 2019	Change of details for Mr Peter Anthony Hunt as a person with significant control on 6 April 2016 (2 pages)
13 November 2018	Change of details for Mr Peter Anthony Hunt as a person with significant control on 1 November 2018 (2 pages)
5 October 2018	Satisfaction of charge 2 in full (1 page)
25 September 2018	Director's details changed for Mr John Andrew Hunt on 21 September 2018 (2 pages)
25 September 2018	Registration of charge 019000780003, created on 19 September 2018 (37 pages)
11 July 2018	Group of companies' accounts made up to 30 April 2018 (33 pages)
7 March 2018	Appointment of Mr Ian David Shard as a secretary on 7 March 2018 (2 pages)
7 March 2018	Appointment of Mr Patrick Alan Clarke as a director on 7 March 2018 (2 pages)
7 March 2018	Termination of appointment of Ian David Shard as a director on 7 March 2018 (1 page)
22 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 68,791 (4 pages)
9 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
8 January 2018	Purchase of own shares. (3 pages)
29 December 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 70,403 ANNOTATION Clarification This document is a second filing of the SH06 registered on 30/05/2017. (5 pages)
29 December 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 70,403 ANNOTATION Clarification This document is a second filing of the SH06 registered on 30/05/2017. (5 pages)
3 October 2017	Termination of appointment of John Peter Giles Doughty as a director on 19 September 2017 (1 page)
3 October 2017	Termination of appointment of John Peter Giles Doughty as a director on 19 September 2017 (1 page)
14 July 2017	Group of companies' accounts made up to 30 April 2017 (32 pages)
14 July 2017	Group of companies' accounts made up to 30 April 2017 (32 pages)
30 May 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 71,209 ANNOTATION Clarification a second filed SH06 was registered on 29/12/2017. (5 pages)
30 May 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 71,209 ANNOTATION Clarification a second filed SH06 was registered on 29/12/2017. (5 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2017	Cancellation of shares. Statement of capital on 4 April 2017 GBP 71,209.00 (4 pages)
4 May 2017	Cancellation of shares. Statement of capital on 4 April 2017 GBP 71,209.00 (4 pages)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Purchase of own shares. (3 pages)
1 February 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
1 February 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
6 October 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 72,015 (4 pages)
6 October 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 72,015 (4 pages)
9 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2016	Purchase of own shares. (3 pages)
9 August 2016	Purchase of own shares. (3 pages)
6 August 2016	Termination of appointment of Nicholas John Lambert as a director on 29 July 2016 (1 page)
6 August 2016	Termination of appointment of Alison Cable Davis as a director on 29 July 2016 (1 page)
6 August 2016	Termination of appointment of Nicholas John Lambert as a director on 29 July 2016 (1 page)
6 August 2016	Termination of appointment of Alison Cable Davis as a director on 29 July 2016 (1 page)
6 June 2016	Appointment of Mr Daniel Tobin as a director on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Daniel Tobin on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Daniel Tobin on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Daniel Tobin as a director on 6 June 2016 (2 pages)
3 June 2016	Purchase of own shares. (2 pages)
3 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 74,662 (4 pages)
3 June 2016	Purchase of own shares. (2 pages)
3 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 74,662 (4 pages)
10 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 75,588 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 75,588 (4 pages)
5 May 2016	Termination of appointment of Peter Anthony Hunt as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Margaret Colville Hunt as a secretary on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Peter Anthony Hunt as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Margaret Colville Hunt as a secretary on 30 April 2016 (1 page)
24 March 2016	Cancellation of shares. Statement of capital on 17 February 2016 GBP 76,274 (4 pages)
24 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Cancellation of shares. Statement of capital on 17 February 2016 GBP 76,274 (4 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2016	Registered office address changed from 1 Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 1 Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 18 February 2016 (1 page)
27 January 2016	Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 7 January 2016 (2 pages)
27 January 2016	Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 7 January 2016 (2 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 81,568 (9 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 81,568 (9 pages)
26 October 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
26 October 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
27 April 2015	Statement of capital on 27 April 2015 GBP 81,568 (4 pages)
27 April 2015	Statement of capital on 27 April 2015 GBP 81,568 (4 pages)
7 April 2015	Solvency Statement dated 17/03/15 (1 page)
7 April 2015	Statement by Directors (1 page)
7 April 2015	Statement by Directors (1 page)
7 April 2015	Solvency Statement dated 17/03/15 (1 page)
7 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 81,568 (9 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 81,568 (9 pages)
10 October 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
10 October 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
29 April 2014	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA on 29 April 2014 (1 page)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 81,568 (9 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 81,568 (9 pages)
20 January 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 81,568 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 81,568 (3 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2013	Full accounts made up to 30 April 2013 (25 pages)
25 September 2013	Full accounts made up to 30 April 2013 (25 pages)
1 July 2013	Appointment of Mr John Andrew Hunt as a director (2 pages)
1 July 2013	Appointment of Mr John Andrew Hunt as a director (2 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Statement of capital following an allotment of shares on 25 January 2012 GBP 75,120 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 25 January 2012 GBP 75,120 (3 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 30 April 2012 (25 pages)
18 September 2012	Full accounts made up to 30 April 2012 (25 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
28 October 2011	Full accounts made up to 30 April 2011 (27 pages)
28 October 2011	Full accounts made up to 30 April 2011 (27 pages)
4 March 2011	Termination of appointment of Nicholas Lambert as a secretary (1 page)
4 March 2011	Appointment of Mrs Margaret Colville Hunt as a secretary (1 page)
4 March 2011	Termination of appointment of Nicholas Lambert as a secretary (1 page)
4 March 2011	Appointment of Mrs Margaret Colville Hunt as a secretary (1 page)
4 January 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 72,472 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 72,472 (3 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
30 November 2010	Full accounts made up to 30 April 2010 (24 pages)
30 November 2010	Full accounts made up to 30 April 2010 (24 pages)
25 August 2010	Appointment of Mr John Peter Giles Doughty as a director (2 pages)
25 August 2010	Appointment of Mr John Peter Giles Doughty as a director (2 pages)
11 February 2010	Amended full accounts made up to 30 April 2009 (27 pages)
11 February 2010	Amended full accounts made up to 30 April 2009 (27 pages)
1 February 2010	Full accounts made up to 30 April 2009 (27 pages)
1 February 2010	Full accounts made up to 30 April 2009 (27 pages)
31 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Nicholas John Lambert on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ian David Shard on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Peter Anthony Hunt on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Alison Cable Davis on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Alison Cable Davis on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Nicholas John Lambert on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Peter Anthony Hunt on 29 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ian David Shard on 29 December 2009 (2 pages)
14 May 2009	Director appointed mr ian david shard (1 page)
14 May 2009	Director appointed mr ian david shard (1 page)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
13 November 2008	Full accounts made up to 30 April 2008 (27 pages)
13 November 2008	Full accounts made up to 30 April 2008 (27 pages)
8 April 2008	Appointment terminated director timothy williams (1 page)
8 April 2008	Appointment terminated director timothy williams (1 page)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
28 December 2007	Full accounts made up to 30 April 2007 (23 pages)
28 December 2007	Full accounts made up to 30 April 2007 (23 pages)
8 March 2007	Full accounts made up to 30 April 2006 (23 pages)
8 March 2007	Full accounts made up to 30 April 2006 (23 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 April 2006	Â£ ic 89531/64531 03/04/06 Â£ sr 25000@1=25000 (1 page)
13 April 2006	Â£ ic 89531/64531 03/04/06 Â£ sr 25000@1=25000 (1 page)
1 March 2006	Return made up to 29/12/05; full list of members (8 pages)
1 March 2006	Return made up to 29/12/05; full list of members (8 pages)
25 January 2006	Full accounts made up to 30 April 2005 (23 pages)
25 January 2006	Full accounts made up to 30 April 2005 (23 pages)
27 January 2005	Return made up to 29/12/04; full list of members (10 pages)
27 January 2005	Return made up to 29/12/04; full list of members (10 pages)
4 January 2005	Â£ ic 186160/124531 29/11/04 Â£ sr 61629@1=61629 (1 page)
4 January 2005	Â£ ic 186160/124531 29/11/04 Â£ sr 61629@1=61629 (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 30 April 2004 (23 pages)
15 September 2004	Full accounts made up to 30 April 2004 (23 pages)
18 August 2004	Â£ ic 247788/186160 29/06/04 Â£ sr 61628@1=61628 (1 page)
18 August 2004	Â£ ic 247788/186160 29/06/04 Â£ sr 61628@1=61628 (1 page)
12 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2004	Return made up to 29/12/03; full list of members (10 pages)
13 February 2004	Return made up to 29/12/03; full list of members (10 pages)
15 December 2003	Â£ ic 280413/277788 10/11/03 Â£ sr 2625@1=2625 (1 page)
15 December 2003	Â£ ic 280413/277788 10/11/03 Â£ sr 2625@1=2625 (1 page)
23 September 2003	Full accounts made up to 30 April 2003 (24 pages)
23 September 2003	Full accounts made up to 30 April 2003 (24 pages)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2003	Â£ ic 295294/280413 31/03/03 Â£ sr 14881@1=14881 (1 page)
24 April 2003	Â£ ic 295294/280413 31/03/03 Â£ sr 14881@1=14881 (1 page)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2003	Return made up to 29/12/02; full list of members (10 pages)
8 January 2003	Return made up to 29/12/02; full list of members (10 pages)
19 September 2002	Full accounts made up to 30 April 2002 (20 pages)
19 September 2002	Full accounts made up to 30 April 2002 (20 pages)
22 February 2002	Full accounts made up to 30 April 2001 (21 pages)
22 February 2002	Full accounts made up to 30 April 2001 (21 pages)
8 January 2002	Return made up to 29/12/01; full list of members (10 pages)
8 January 2002	Return made up to 29/12/01; full list of members (10 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
11 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
11 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (24 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Nc inc already adjusted 17/11/00 (1 page)
11 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
11 December 2000	Ad 17/11/00--------- Â£ si 215882@1=215882 Â£ ic 79412/295294 (2 pages)
11 December 2000	Nc inc already adjusted 17/11/00 (1 page)
11 December 2000	Ad 17/11/00--------- Â£ si 215882@1=215882 Â£ ic 79412/295294 (2 pages)
29 November 2000	Ad 17/11/00--------- Â£ si 77635@1=77635 Â£ ic 1777/79412 (2 pages)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
29 November 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (24 pages)
29 November 2000	Nc inc already adjusted 17/11/00 (1 page)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
29 November 2000	Nc inc already adjusted 17/11/00 (1 page)
29 November 2000	Ad 17/11/00--------- Â£ si 77635@1=77635 Â£ ic 1777/79412 (2 pages)
27 November 2000	Full accounts made up to 30 April 2000 (14 pages)
27 November 2000	Full accounts made up to 30 April 2000 (14 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Return made up to 29/12/99; full list of members (7 pages)
26 January 2000	Return made up to 29/12/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 30 April 1999 (16 pages)
27 August 1999	Full accounts made up to 30 April 1999 (16 pages)
1 March 1999	Full accounts made up to 30 April 1998 (13 pages)
1 March 1999	Full accounts made up to 30 April 1998 (13 pages)
1 February 1999	Return made up to 29/12/98; full list of members (6 pages)
1 February 1999	Return made up to 29/12/98; full list of members (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
27 January 1998	Return made up to 29/12/97; full list of members (6 pages)
27 January 1998	Return made up to 29/12/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 January 1997	Return made up to 29/12/96; no change of members (4 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Return made up to 29/12/96; no change of members (4 pages)
20 January 1997	New director appointed (2 pages)
28 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 April 1996	Â£ ic 2221/1777 25/03/96 Â£ sr 444@1=444 (1 page)
28 April 1996	Â£ ic 2221/1777 25/03/96 Â£ sr 444@1=444 (1 page)
27 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 February 1996	Return made up to 29/12/95; full list of members (6 pages)
25 February 1996	Return made up to 29/12/95; full list of members (6 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
10 August 1995	Auditor's resignation (2 pages)
10 August 1995	Auditor's resignation (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
26 March 1991	Memorandum and Articles of Association (40 pages)
16 January 1991	Company name changed\certificate issued on 16/01/91 (2 pages)
16 January 1991	Company name changed\certificate issued on 16/01/91 (2 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
12 December 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 December 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1985	Certificate of incorporation (1 page)
27 March 1985	Certificate of incorporation (1 page)

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