Delaware Communications Limited

Company Name	Delaware Communications Limited
Company Status	Active
Company Number	01969097
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(19 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Mark Philip Ingleson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(19 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Paul Bullen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(19 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Mark William Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Carpenter And Joiner
Country of Residence	England
Correspondence Address	1 Conway Road Shirley Solihull B90 4RE

Director Name	Peter Frederick Plevey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2004)
Role	Engineer
Correspondence Address	11 Halloughton Road Sutton Coldfield West Midlands B74 2QQ

Director Name	Linda Caroline Plevey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2004)
Role	Book Keeper
Correspondence Address	56 Goldieslie Road Sutton Coldfield West Midlands B73 5PG

Director Name	Robert Ernest Jones
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 1997)
Role	Engineer
Correspondence Address	37 Arcot Road Hall Green Birmingham B28 8LY

Director Name	Peter Michael Johnstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2004)
Role	Technical Director
Correspondence Address	24 Church Lane Handsworth Birmingham B20 2EP

Secretary Name	Linda Caroline Plevey
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 April 1993)
Role	Company Director
Correspondence Address	152 Tamworth Road Sutton Coldfield West Midlands B75 6DJ

Director Name	Angela Moss
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2002)
Role	Sales Director
Correspondence Address	96 Long Boat Lane Stourport On Severn Worcestershire DY13 8AE

Secretary Name	Miss Jill Madeleine Kennedy
Nationality	British
Status	Resigned
Appointed	19 April 1993(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 December 2000)
Role	Solicitor
Correspondence Address	12 Holly Grove Laburnum Road Bournville Birmingham B30 2BB

Director Name	Derek James White
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 November 1995)
Role	Management Consultant
Correspondence Address	Greystones Stratford Road Shipston On Stour Warwickshire CV36 4HU

Director Name	James Robert Pearce
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	96 Longboat Lane Stourport On Severn Worcestershire DY13 8AE

Director Name	Mr David James Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1999)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	42 Manor Abbey Road Halesowen West Midlands B62 0AG

Secretary Name	James Louis Knight
Nationality	British
Status	Resigned
Appointed	11 December 2000(15 years after company formation)
Appointment Duration	3 years, 12 months (resigned 09 December 2004)
Role	Solicitor
Correspondence Address	George House St Johns Square Wolverhampton WV2 4BZ

Director Name	William Stockdale
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(15 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rockcrest Kittochside Road Carmunnock Glasgow G76 9EP Scotland

Director Name	Mark Aaron Porter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	33 Mills Way Crewe Cheshire CW1 4TF

Director Name	Mark Aaron Porter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	33 Mills Way Crewe Cheshire CW1 4TF

Director Name	Valerie June Concanen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2003)
Role	Book Keeper
Correspondence Address	53 Bonsall Road Erdington Birmingham West Midlands B23 5SX

Director Name	Valerie Ann Richardson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 2003)
Role	HR Director
Correspondence Address	57 Redditch Road Kings Norton Birmingham West Midlands B38 8RL

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Broadway Romford Essex RM2 5NS

Secretary Name	Mr Christopher John Sullivan
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Broadway Romford Essex RM2 5NS

Secretary Name	Mr Kevin Charles Hall
Nationality	British
Status	Resigned
Appointed	26 April 2007(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Secretary Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Secretary Name	Mr Paul Darren Whistance
Nationality	British
Status	Resigned
Appointed	07 June 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	79 Carlton Avenue Wednesfield Wolverhampton West Midlands WV11 1DF

Secretary Name	Roy Gregory Claydon
Nationality	British
Status	Resigned
Appointed	08 November 2011(25 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 2012)
Role	Company Director
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Contact

Website	delawareplc.co.uk

Location

Registered Address	Openview House Chesham Close Romford RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Openview Group LTD 99.99% Ordinary
1 at £1	Mark Philip Ingleson 0.00% Ordinary
1 at £1	Mr Kevin Charles Hall 0.00% Ordinary
1 at £1	Paul Bullen 0.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

17 March 2006	Delivered on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22285281 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
7 February 2005	Delivered on: 12 February 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 December 2004	Delivered on: 14 December 2004 Persons entitled: The Royal Bank of Scotland 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
27 August 2003	Delivered on: 30 August 2003 Satisfied on: 8 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1998	Delivered on: 23 December 1998 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 1998	Delivered on: 16 January 1998 Satisfied on: 18 December 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels or other equipment of the company described in the schedule being a "ford" escort 1.3L 5 door hatchback first registered 10TH june 1987 recorded milage 69,818 registration no. D652 cfp (mot november 1998). a "volkswagen" polo fox 1.0 litre 3 door hatchback first registered 1ST may 1993 recorded mileage 97,723 registration no. K681 aoh (mot april 1998). a "nissan" primera 106L 5 door hatchback first registered 30TH april 1993 recorded mileage 100,383 registration no. K632 aoh (mot march 1998) (see 395 for other details charged).. See the mortgage charge document for full details. Fully Satisfied
20 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 December 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right to the repayment of the deposit being the account in the name of lloyds bank PLC re delaware communications PLC sterling premier interest account number 6103418 and any account amending or replacing the same. See the mortgage charge document for full details. Fully Satisfied
21 June 1993	Delivered on: 8 July 1993 Satisfied on: 23 September 2003 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

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50,003 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50,003 (4 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,003 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,003 (4 pages)
8 January 2014	Full accounts made up to 31 July 2013 (14 pages)
8 January 2014	Full accounts made up to 31 July 2013 (14 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,003 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,003 (4 pages)
8 May 2013	Full accounts made up to 31 July 2012 (18 pages)
8 May 2013	Full accounts made up to 31 July 2012 (18 pages)
11 January 2013	Termination of appointment of Mark Porter as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Mark Porter as a director (1 page)
9 January 2013	Termination of appointment of John Simpson as a director (1 page)
9 January 2013	Termination of appointment of John Simpson as a director (1 page)
28 May 2012	Termination of appointment of Roy Claydon as a secretary (1 page)
28 May 2012	Termination of appointment of Roy Claydon as a secretary (1 page)
22 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2012	Re-registration from a public company to a private limited company (2 pages)
22 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2012	Re-registration of Memorandum and Articles (25 pages)
22 May 2012	Re-registration from a public company to a private limited company (2 pages)
22 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2012	Re-registration of Memorandum and Articles (25 pages)
9 March 2012	Amended full accounts made up to 31 July 2011 (20 pages)
9 March 2012	Amended full accounts made up to 31 July 2011 (20 pages)
2 February 2012	Full accounts made up to 31 July 2011 (18 pages)
2 February 2012	Full accounts made up to 31 July 2011 (18 pages)
5 January 2012	Director's details changed for Mr Mark Philip Ingleson on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Kevin Charles Hall on 1 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Paul Bullen on 1 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Mr Kevin Charles Hall on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Mark Philip Ingleson on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Kevin Charles Hall on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mark Aaron Porter on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for John Simpson on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Paul Bullen on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for John Simpson on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Mark Philip Ingleson on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for John Simpson on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mark Aaron Porter on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Mark Aaron Porter on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Paul Bullen on 1 December 2011 (2 pages)
11 November 2011	Appointment of Roy Gregory Claydon as a secretary (2 pages)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011	Appointment of Roy Gregory Claydon as a secretary (2 pages)
17 February 2011	Annual return made up to 31 December 2010 (17 pages)
17 February 2011	Annual return made up to 31 December 2010 (17 pages)
1 February 2011	Full accounts made up to 31 July 2010 (17 pages)
1 February 2011	Full accounts made up to 31 July 2010 (17 pages)
16 March 2010	Full accounts made up to 31 July 2009 (23 pages)
16 March 2010	Full accounts made up to 31 July 2009 (23 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
23 October 2009	Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
17 February 2009	Full accounts made up to 31 July 2008 (21 pages)
17 February 2009	Full accounts made up to 31 July 2008 (21 pages)
11 February 2009	Return made up to 31/12/08; no change of members (6 pages)
11 February 2009	Return made up to 31/12/08; no change of members (6 pages)
3 March 2008	Full accounts made up to 31 July 2007 (19 pages)
3 March 2008	Full accounts made up to 31 July 2007 (19 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (2 pages)
21 June 2007	Secretary resigned (2 pages)
21 June 2007	New secretary appointed (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
8 March 2007	Full accounts made up to 31 July 2006 (22 pages)
8 March 2007	Full accounts made up to 31 July 2006 (22 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
19 December 2005	Full accounts made up to 31 July 2005 (20 pages)
19 December 2005	Full accounts made up to 31 July 2005 (20 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ (1 page)
14 February 2005	Application for reregistration from private to PLC (1 page)
14 February 2005	Auditor's statement (1 page)
14 February 2005	Ad 24/01/05--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
14 February 2005	Ad 24/01/05--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
14 February 2005	Balance Sheet (1 page)
14 February 2005	Re-registration of Memorandum and Articles (18 pages)
14 February 2005	Auditor's report (2 pages)
14 February 2005	Auditor's report (2 pages)
14 February 2005	Re-registration of Memorandum and Articles (18 pages)
14 February 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 February 2005	Application for reregistration from private to PLC (1 page)
14 February 2005	Declaration on reregistration from private to PLC (1 page)
14 February 2005	Ad 24/01/05--------- Â£ si 2@1=2 Â£ ic 50001/50003 (2 pages)
14 February 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
14 February 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 February 2005	Auditor's statement (1 page)
14 February 2005	Ad 24/01/05--------- Â£ si 2@1=2 Â£ ic 50001/50003 (2 pages)
14 February 2005	Balance Sheet (1 page)
14 February 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
14 February 2005	Declaration on reregistration from private to PLC (1 page)
12 February 2005	Particulars of mortgage/charge (5 pages)
12 February 2005	Particulars of mortgage/charge (5 pages)
8 February 2005	Full accounts made up to 31 July 2004 (22 pages)
8 February 2005	Full accounts made up to 31 July 2004 (22 pages)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Declaration of assistance for shares acquisition (14 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: lea bank business centre 55 holloway head birmingham west midlands B1 1HP (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: lea bank business centre 55 holloway head birmingham west midlands B1 1HP (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Declaration of assistance for shares acquisition (14 pages)
16 December 2004	Director resigned (1 page)
14 December 2004	Particulars of mortgage/charge (7 pages)
14 December 2004	Particulars of mortgage/charge (7 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2004	Application for reregistration from PLC to private (1 page)
6 December 2004	Application for reregistration from PLC to private (1 page)
6 December 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 December 2004	Re-registration of Memorandum and Articles (17 pages)
6 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2004	Re-registration of Memorandum and Articles (17 pages)
6 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Registered office changed on 25/03/04 from: unit 25A lee bank house holloway head birmingham B1 1HP (1 page)
25 March 2004	Registered office changed on 25/03/04 from: unit 25A lee bank house holloway head birmingham B1 1HP (1 page)
2 March 2004	Full accounts made up to 31 July 2003 (22 pages)
2 March 2004	Full accounts made up to 31 July 2003 (22 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2003	Particulars of mortgage/charge (10 pages)
30 August 2003	Particulars of mortgage/charge (10 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
4 March 2003	Full accounts made up to 31 July 2002 (22 pages)
4 March 2003	Full accounts made up to 31 July 2002 (22 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Director's particulars changed (1 page)
1 March 2002	Full accounts made up to 31 July 2001 (21 pages)
1 March 2002	Full accounts made up to 31 July 2001 (21 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 31 July 2000 (20 pages)
2 March 2001	Full accounts made up to 31 July 2000 (20 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
1 March 2000	Full accounts made up to 31 July 1999 (20 pages)
1 March 2000	Full accounts made up to 31 July 1999 (20 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 31 July 1998 (21 pages)
1 March 1999	Full accounts made up to 31 July 1998 (21 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1998	Full accounts made up to 31 July 1997 (20 pages)
27 March 1998	Full accounts made up to 31 July 1997 (20 pages)
16 February 1998	Secretary's particulars changed (1 page)
16 February 1998	Secretary's particulars changed (1 page)
16 January 1998	Particulars of mortgage/charge (7 pages)
16 January 1998	Particulars of mortgage/charge (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
25 March 1997	Particulars of mortgage/charge (4 pages)
25 March 1997	Particulars of mortgage/charge (4 pages)
24 January 1997	Full accounts made up to 31 July 1996 (20 pages)
24 January 1997	Full accounts made up to 31 July 1996 (20 pages)
20 January 1997	Return made up to 31/12/96; no change of members (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members (6 pages)
25 February 1996	Full accounts made up to 31 July 1995 (19 pages)
25 February 1996	Full accounts made up to 31 July 1995 (19 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
13 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 February 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 February 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 February 1993	Ad 01/02/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 February 1993	Ad 01/02/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
5 December 1985	Incorporation (16 pages)
5 December 1985	Incorporation (16 pages)

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