MRI Software 3 Limited

Company Name	MRI Software 3 Limited
Company Status	Active
Company Number	01975363
Category	Private Limited Company
Incorporation Date	7 January 1986(38 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Secretary Name	Secretary John Adler Ensign
Status	Current
Appointed	20 October 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Ian Gold
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 March 1993)
Role	Computer Consultant
Correspondence Address	101 Green Lane Northwood Middlesex HA6 1AP

Director Name	Mr Neil Leslie Richards
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1991)
Role	Computer Consultant
Correspondence Address	21 Rusland Park Road Harrow Middlesex HA1 1UR

Director Name	Mr Thomas McCafferty
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 February 2001)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Grove Road Wallasey Merseyside CH45 0JB Wales

Director Name	Eric Russell Williams
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1992)
Role	Computer Consultant
Correspondence Address	Blairlea Acrefield Road Woolton Liverpool Merseyside

Director Name	Malcolm John Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	36 Carlaw Road Prenton Wirral CH42 8QA Wales

Secretary Name	Malcolm John Wright
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	36 Carlaw Road Prenton Wirral CH42 8QA Wales

Director Name	Mr Beverley Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	21 New Road Barton Cambridge Cambridgeshire CB23 7AY

Director Name	Mr John Barrie Dobson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1992(6 years after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Computer Consultant
Correspondence Address	35 Shrawley Road Fernhill Heath Worcester Worcestershire WR3 7TL

Director Name	Mr John Bernard George Cadge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 1997)
Role	Computer Consultant
Correspondence Address	Leaside Dene Road Ashtead Surrey KT21 1EE

Director Name	Michael Roger Harwood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Computer Consultant
Correspondence Address	35 Greenacres Fulwood Preston PR2 7DA

Director Name	John Cuppello
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Computer Consultant
Correspondence Address	55a Granby Avenue Harpenden Hertfordshire AL5 5QP

Director Name	Matthew Sheldrick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Sales Director
Correspondence Address	1015 Dunvegan Road West Chester Pennsylvannia 19382

Director Name	Neil Frederick Garland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 2001)
Role	Computer Consultant
Correspondence Address	Redstones Farm Arrowe Brooke Road Irby Wirral CH49 3NY Wales

Director Name	Hywel Probert Jenkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2003)
Role	Financial Director
Correspondence Address	9 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Simon Chapman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(14 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Westfield House Gidding Road Sawtry Cambridgeshire PE17 3UJ

Secretary Name	Hywel Probert Jenkins
Nationality	British
Status	Resigned
Appointed	09 February 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	9 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Neil Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2005)
Role	Computer Services
Correspondence Address	5 Amroth Close London SE23 3BX

Director Name	Ms Jane Addey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Turneville Road West Kensington London W14 9PS

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Paul Edward Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 October 2005)
Role	Accountant
Correspondence Address	Westacres House West Acres Esher Surrey KT10 9JE

Secretary Name	Paul Edward Jones
Nationality	British
Status	Resigned
Appointed	22 September 2003(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 October 2005)
Role	Accountant
Correspondence Address	Westacres House West Acres Esher Surrey KT10 9JE

Director Name	Barbara Janet Gregory
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Tarn Hows 5 Arnhem Way Woodhall Spa Lincolnshire LN10 6TJ

Director Name	John Cuppello
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 9 months after company formation)
Appointment Duration	12 years (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Trowley Bottom Flamstead Hertfordshire AL3 8DY

Director Name	Mr Charles Lerner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golders Manor Drive London NW11 9HU

Director Name	Mr David Harry Francis Makins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 9 months after company formation)
Appointment Duration	12 years (resigned 20 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malt House Back Lane, Old Bolingbroke Spilsby Lincs PE23 4EU

Secretary Name	Mr David Harry Francis Makins
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 9 months after company formation)
Appointment Duration	12 years (resigned 20 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malt House Back Lane, Old Bolingbroke Spilsby Lincs PE23 4EU

Director Name	Mr Ben Samuel Lerner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Contact

Website	qubeglobal.com
Email address	[email protected]
Telephone	020 77263200
Telephone region	London

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

Shareholders

480.4k at £0.2	Qube Global Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,036,201
Cash	£62,605
Current Liabilities	£245,401

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

14 November 2012	Delivered on: 21 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
17 October 2005	Delivered on: 19 October 2005 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. See the mortgage charge document for full details. Outstanding
16 February 2001	Delivered on: 7 March 2001 Satisfied on: 4 November 2005 Persons entitled: Lloyds Tsb 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. Fully Satisfied
16 February 2001	Delivered on: 7 March 2001 Satisfied on: 4 November 2005 Persons entitled: Lloyds Tsb Development Capital Limited (The Trustee) Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee pursuant to the guarantee. 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
29 July 1998	Delivered on: 12 August 1998 Satisfied on: 13 July 2001 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
19 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (51 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
11 April 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
18 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-17 (2 pages)
18 October 2018	Change of name notice (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
7 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
2 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
2 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
24 October 2017	Appointment of Director Roman Telerman as a director on 20 October 2017 (2 pages)
24 October 2017	Appointment of Director Roman Telerman as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director John Adler Ensign as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017 (2 pages)
23 October 2017	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director John Adler Ensign as a director on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of David Harry Francis Makins as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a secretary on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a secretary on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of John Cuppello as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Ben Samuel Lerner as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of John Cuppello as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Ben Samuel Lerner as a director on 20 October 2017 (1 page)
16 October 2017	Termination of appointment of Charles Lerner as a director on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Charles Lerner as a director on 2 October 2017 (1 page)
6 October 2017	Satisfaction of charge 4 in full (4 pages)
6 October 2017	Satisfaction of charge 4 in full (4 pages)
6 October 2017	Satisfaction of charge 5 in full (4 pages)
6 October 2017	Satisfaction of charge 5 in full (4 pages)
26 September 2017	All of the property or undertaking has been released from charge 5 (2 pages)
26 September 2017	All of the property or undertaking has been released from charge 5 (2 pages)
26 September 2017	All of the property or undertaking has been released from charge 4 (2 pages)
26 September 2017	All of the property or undertaking has been released from charge 4 (2 pages)
18 September 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
18 September 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 29 February 2016 (10 pages)
23 August 2016	Full accounts made up to 29 February 2016 (10 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 120,100 (8 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 120,100 (8 pages)
19 February 2016	Register(s) moved to registered office address 9 King Street London EC2V 8EA (1 page)
19 February 2016	Register(s) moved to registered office address 9 King Street London EC2V 8EA (1 page)
17 September 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
17 September 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 120,100 (8 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 120,100 (8 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
15 August 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
15 August 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
7 April 2014	Appointment of Mr. Benjamin Samuel Lerner as a director (2 pages)
7 April 2014	Appointment of Mr. Benjamin Samuel Lerner as a director (2 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 120,100 (7 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 120,100 (7 pages)
9 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
9 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
26 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
14 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
29 July 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 August 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
16 August 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
29 September 2009	Full accounts made up to 28 February 2009 (15 pages)
29 September 2009	Full accounts made up to 28 February 2009 (15 pages)
11 May 2009	Appointment terminated director barbara gregory (1 page)
11 May 2009	Appointment terminated director barbara gregory (1 page)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
4 September 2008	Full accounts made up to 29 February 2008 (15 pages)
4 September 2008	Full accounts made up to 29 February 2008 (15 pages)
23 June 2008	Registered office changed on 23/06/2008 from 4-6 dukes road london WC1H 9AD (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 4-6 dukes road london WC1H 9AD (1 page)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 28 February 2007 (16 pages)
22 December 2007	Full accounts made up to 28 February 2007 (16 pages)
27 September 2007	Company name changed fraser williams americas LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed fraser williams americas LIMITED\certificate issued on 27/09/07 (2 pages)
23 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
23 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 March 2006 (13 pages)
29 August 2006	Full accounts made up to 31 March 2006 (13 pages)
16 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
16 August 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
9 March 2006	Return made up to 14/02/06; full list of members (3 pages)
9 March 2006	Return made up to 14/02/06; full list of members (3 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: third floor dexter house 2 royal mint court london EC3N 4QN (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: third floor dexter house 2 royal mint court london EC3N 4QN (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
19 October 2005	Particulars of mortgage/charge (6 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
24 May 2005	Full accounts made up to 31 March 2004 (15 pages)
24 May 2005	Full accounts made up to 31 March 2004 (15 pages)
28 February 2005	Return made up to 14/02/05; full list of members (8 pages)
28 February 2005	Return made up to 14/02/05; full list of members (8 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 26 king street covent garden london WC2E 8JE (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 26 king street covent garden london WC2E 8JE (1 page)
9 March 2004	Return made up to 14/02/04; full list of members (8 pages)
9 March 2004	Return made up to 14/02/04; full list of members (8 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
22 July 2003	Full accounts made up to 31 March 2003 (16 pages)
22 July 2003	Full accounts made up to 31 March 2003 (16 pages)
28 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Full accounts made up to 31 March 2002 (20 pages)
9 September 2002	Full accounts made up to 31 March 2002 (20 pages)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Return made up to 14/02/01; full list of members (7 pages)
14 March 2001	Return made up to 14/02/01; full list of members (7 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 March 2001	Declaration of assistance for shares acquisition (8 pages)
2 March 2001	Nc inc already adjusted 16/02/01 (2 pages)
2 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 March 2001	Nc inc already adjusted 16/02/01 (2 pages)
2 March 2001	Ad 16/02/01--------- Â£ si [email protected]=120000 Â£ ic 100/120100 (2 pages)
2 March 2001	Declaration of assistance for shares acquisition (8 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Ad 16/02/01--------- Â£ si [email protected]=120000 Â£ ic 100/120100 (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: port of liverpool building pierhead liverpool L3 1BY (1 page)
20 February 2001	Registered office changed on 20/02/01 from: port of liverpool building pierhead liverpool L3 1BY (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
23 August 2000	Full accounts made up to 26 March 2000 (16 pages)
23 August 2000	Full accounts made up to 26 March 2000 (16 pages)
13 March 2000	Return made up to 14/02/00; full list of members (7 pages)
13 March 2000	Return made up to 14/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 28 March 1999 (17 pages)
3 February 2000	Full accounts made up to 28 March 1999 (17 pages)
4 March 1999	Return made up to 14/02/99; no change of members (4 pages)
4 March 1999	Return made up to 14/02/99; no change of members (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 29 March 1998 (16 pages)
3 February 1999	Full accounts made up to 29 March 1998 (16 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Return made up to 14/02/98; no change of members (4 pages)
19 March 1998	Return made up to 14/02/98; no change of members (4 pages)
13 March 1998	Company name changed fraser williams (southern) limit ed\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed fraser williams (southern) limit ed\certificate issued on 16/03/98 (2 pages)
30 December 1997	Full accounts made up to 30 March 1997 (16 pages)
30 December 1997	Full accounts made up to 30 March 1997 (16 pages)
2 April 1997	Return made up to 14/02/97; full list of members; amend (8 pages)
2 April 1997	Return made up to 14/02/97; full list of members; amend (8 pages)
17 March 1997	Return made up to 14/02/97; full list of members (7 pages)
17 March 1997	Return made up to 14/02/97; full list of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 January 1997	Full accounts made up to 31 March 1996 (14 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
18 March 1996	Return made up to 14/02/96; no change of members (4 pages)
18 March 1996	Return made up to 14/02/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 2 April 1995 (14 pages)
3 November 1995	Full accounts made up to 2 April 1995 (14 pages)
3 November 1995	Full accounts made up to 2 April 1995 (14 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 February 1992	Director resigned (2 pages)
28 February 1992	Director resigned (2 pages)

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