Bagleys Investments Limited

Company Name	Bagleys Investments Limited
Company Status	Dissolved
Company Number	01948734
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	Swift 591 Limited and Laura Ashley Staff Trustees 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 Sagar Avinash Mavani
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(34 years, 3 months after company formation)
Appointment Duration	1 year (closed 12 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Director Name	Mr Stephen John Fenwick Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Foxglade 66c Cleeve Hill Downend Bristol Avon BS16 6HQ

Director Name	Mr Paul William Rew
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 1992)
Role	Legal Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Lord Hugh Emlyn Hooson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 1996)
Role	Queens Counsel
Correspondence Address	Summerfield Park Llanidloes Powys SY18 6AQ Wales

Secretary Name	Mrs Patricia Jane Harvey
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Wood Wood End Marlow Buckinghamshire SL7 2HW

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 July 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Charles Michael Overton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(9 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 February 1996)
Role	Group Director Logis
Correspondence Address	Badgers Wood Stonehouse Lane Cookham Dean Berkshire SL6 9TP

Director Name	Andrew MacDonald Stevenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 1997)
Role	Retailer
Correspondence Address	2 Belle Vue Road Henley On Thames Oxfordshire RG9 1JG

Director Name	Stephen Grant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 September 1995)
Role	Group Director
Correspondence Address	18 Mayfield Avenue London W4 1PW

Director Name	Mrs Patricia Jane Harvey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 1997)
Role	Chartered Accountant
Correspondence Address	7 Ashness Road London SW11 6RY

Director Name	Jonathan Stephen Barber
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(11 years, 9 months after company formation)
Appointment Duration	8 years (resigned 05 July 2005)
Role	Chartered Accountant
Correspondence Address	12 Heather Close New Haw Weybridge Surrey KT15 3PF

Director Name	Fook Hee (Robert) Heng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2002)
Role	Chief Operating Officer
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Ann Elizabeth Mantz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Chartered Secretary
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	06 November 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Chartered Secretary
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Olayinka Olufunlayo Agbede
Nationality	British
Status	Resigned
Appointed	13 February 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Ass Company Sec
Correspondence Address	22 Riverside Walk The Alders West Wickham Kent BR4 9PZ

Director Name	Mr David Robert Cook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(18 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Secretary Name	Mr David Robert Cook
Nationality	British
Status	Resigned
Appointed	29 March 2004(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Director Name	Mike Kingsbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2006)
Role	Chief Operating Officer
Correspondence Address	12 Roseberry Gardens London W13 0HD

Director Name	Lillian Tan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 April 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Angela Chwee Peng Ong
Nationality	Malaysian
Status	Resigned
Appointed	16 June 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Accountant
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Rebecca Annapillai Navarednam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 June 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Chief Finan Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Secretary Name	Rebecca Annapillai Navarednam
Nationality	Malaysian
Status	Resigned
Appointed	03 June 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Chief Finan.Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Director Name	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2008(23 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Kien Mun Ho
Nationality	British
Status	Resigned
Appointed	01 October 2009(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Kwan Cheong Ng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(26 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Kai Xiang Teo
Status	Resigned
Appointed	12 September 2012(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Ms Alison Fraser
Status	Resigned
Appointed	26 September 2013(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Faizul Hoque
Status	Resigned
Appointed	13 July 2015(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Jonathan Gwilt
Status	Resigned
Appointed	03 May 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Sagar Avinash Mavani
Status	Resigned
Appointed	31 October 2018(33 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2019)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Secretary Name	Mr Jawaharlal Ujoodia
Status	Resigned
Appointed	26 September 2019(34 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2020)
Role	Company Director
Correspondence Address	27 Bagleys Lane London Fulham SW6 2QA

Contact

Website	lauraashley.com
Email address	[email protected]

Location

Registered Address	27 Bagleys Lane London Fulham SW6 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

2 at £1	Laura Ashley Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,925
Cash	£49,923

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

19 August 2019	Delivered on: 21 August 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture), other than a leasehold interest in land.. Also see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
6 October 2017	Delivered on: 13 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

19 August 2019

Delivered on: 21 August 2019
Persons entitled: Wells Fargo Capital Finance (UK) Limited

Classification: A registered charge
Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture), other than a leasehold interest in land.. Also see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
Outstanding

6 October 2017

Delivered on: 13 October 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding

Filing History

16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 October 2017	Registration of charge 019487340001, created on 6 October 2017 (49 pages)
8 June 2017	Auditor's resignation (1 page)
16 May 2017	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
16 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
9 October 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
1 September 2015	Full accounts made up to 31 January 2015 (14 pages)
27 July 2015	Appointment of Mr Faizul Hoque as a secretary on 13 July 2015 (2 pages)
27 May 2015	Auditor's resignation (1 page)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
14 October 2014	Full accounts made up to 25 January 2014 (15 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
3 December 2013	Director's details changed for Mr Sean Thomas Anglim on 1 January 2010 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Director's details changed for Mr Sean Thomas Anglim on 1 January 2010 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
3 October 2013	Termination of appointment of Kai Xiang Teo as a secretary on 26 September 2013 (1 page)
3 October 2013	Termination of appointment of Kai Teo as a secretary (1 page)
3 October 2013	Appointment of Ms Alison Fraser as a secretary on 26 September 2013 (1 page)
3 October 2013	Appointment of Ms Alison Fraser as a secretary (1 page)
20 August 2013	Full accounts made up to 26 January 2013 (15 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary on 12 September 2012 (1 page)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary (1 page)
12 September 2012	Termination of appointment of Kien Mun Ho as a secretary on 12 September 2012 (1 page)
12 September 2012	Termination of appointment of Kien Ho as a secretary (1 page)
8 June 2012	Full accounts made up to 28 January 2012 (15 pages)
29 March 2012	Termination of appointment of Lillian Tan as a director (1 page)
29 March 2012	Termination of appointment of Lillian Tan as a director on 28 March 2012 (1 page)
15 December 2011	Appointment of Kwan Cheong Ng as a director (3 pages)
15 December 2011	Appointment of Kwan Cheong Ng as a director on 1 December 2011 (3 pages)
15 December 2011	Appointment of Kwan Cheong Ng as a director on 1 December 2011 (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Sean Thomas Anglim on 17 November 2011 (2 pages)
13 October 2011	Director's details changed for Lillian Tan on 12 October 2011 (2 pages)
9 June 2011	Full accounts made up to 29 January 2011 (15 pages)
25 January 2011	Statement of company's objects (2 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (12 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 November 2010	Director's details changed for Lillian Tan on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Lillian Tan on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Sean Thomas Anglim on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Sean Thomas Anglim on 2 November 2010 (2 pages)
26 October 2010	Full accounts made up to 30 January 2010 (15 pages)
20 September 2010	Director's details changed for Sean Thomas Anglim on 10 September 2010 (3 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
1 November 2009	Full accounts made up to 31 January 2009 (15 pages)
16 October 2009	Termination of appointment of Rebecca Navarednam as a secretary (1 page)
16 October 2009	Appointment of Kien Mun Ho as a secretary (3 pages)
16 October 2009	Termination of appointment of Rebecca Navarednam as a director (1 page)
15 January 2009	Return made up to 30/11/08; full list of members (10 pages)
9 December 2008	Appointment terminated director david cook (1 page)
9 December 2008	Director appointed sean thomas anglim (2 pages)
15 September 2008	Full accounts made up to 26 January 2008 (12 pages)
17 June 2008	Director appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Appointment terminated secretary angela ong (1 page)
16 June 2008	Secretary appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Appointment terminated secretary david cook (1 page)
4 February 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 30/11/07; full list of members (7 pages)
2 December 2007	Full accounts made up to 27 January 2007 (12 pages)
5 January 2007	Return made up to 30/11/06; full list of members (7 pages)
21 December 2006	Accounts made up to 28 January 2006 (7 pages)
21 December 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
24 August 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
24 May 2006	Memorandum and Articles of Association (15 pages)
16 May 2006	New director appointed (2 pages)
15 May 2006	Company name changed laura ashley staff trustees limi ted\certificate issued on 15/05/06 (2 pages)
16 December 2005	Return made up to 30/11/05; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 29 January 2005 (7 pages)
17 November 2005	Accounts made up to 29 January 2005 (7 pages)
3 August 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2004	Accounts made up to 31 January 2004 (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
8 April 2004	New secretary appointed (1 page)
11 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
13 December 2003	Return made up to 30/11/03; full list of members (7 pages)
20 September 2003	Accounts made up to 25 January 2003 (6 pages)
20 September 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
28 November 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 26 January 2002 (8 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 27 January 2001 (9 pages)
1 February 2001	Director's particulars changed (1 page)
14 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Full accounts made up to 29 January 2000 (9 pages)
13 March 2000	New director appointed (2 pages)
9 December 1999	Return made up to 30/11/99; full list of members (6 pages)
25 October 1999	Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
13 July 1999	Full accounts made up to 30 January 1999 (12 pages)
8 June 1999	Auditor's resignation (2 pages)
18 January 1999	Auditor's resignation (1 page)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
13 August 1998	Full accounts made up to 31 January 1998 (9 pages)
11 February 1998	Secretary's particulars changed (1 page)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 July 1997	Accounts for a dormant company made up to 25 January 1997 (10 pages)
15 July 1997	Accounts made up to 25 January 1997 (10 pages)
10 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1996	Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1996	Full accounts made up to 27 January 1996 (9 pages)
21 July 1996	Registered office changed on 21/07/96 from: 150 bath road maidenhead berkshire SL6 4YS (1 page)
29 April 1996	Director resigned (1 page)
29 March 1996	Director's particulars changed (1 page)
8 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
11 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (1 page)
15 August 1995	Full accounts made up to 28 January 1995 (8 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (1 page)
20 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (1 page)
10 July 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
20 September 1985	Incorporation (17 pages)