Fitzroy Robinson West & Midlands Limited

Company Name	Fitzroy Robinson West & Midlands Limited
Directors	Antony John Barkwith and Robert Stanley Fry
Company Status	Active
Company Number	01989405
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(33 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Michael Redfern Woodcock
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Architect
Correspondence Address	76 Lairgate Beverley North Humberside HU17 8EU

Director Name	Ms Nancy Jean Mackenzie Cogswell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 1994)
Role	Architect
Country of Residence	England
Correspondence Address	28 Crooked Billet Wimbledon Common London SW19 4RQ

Director Name	Jon Joel Gibbons
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1992)
Role	Executive
Correspondence Address	Old Butchers Shop North Street Islip Oxfordshire OX5 2SQ

Director Name	Mr Gerald Thomas West
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1995)
Role	Architect
Correspondence Address	46 Canonbury Park North London N1 2JT

Director Name	Lionel George Thomas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 1994)
Role	Accountant
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	Nigel Boyd Warner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1995)
Role	Architect
Correspondence Address	La Casita Nottingham Road North Herongate Rickmansworth Hertfordshire WD3 3DB

Secretary Name	Michael Julian Van Brugen
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	8 Badgers Walk Shiplake Oxfordshire RG9 3JQ

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(8 years, 10 months after company formation)
Appointment Duration	28 years (resigned 31 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	William Paul Tulloch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2001)
Role	Architect
Correspondence Address	Tanglewood Marriots Avenue South Heath Buckinghamshire HP16 9QL

Secretary Name	Mr James Nicholas Earle Thompson
Nationality	British
Status	Resigned
Appointed	13 September 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmans London Road Lye Green East Sussex TN6 1UT

Director Name	Mr Stephen Peter Atkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(15 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2010)
Role	Architect
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Umesh Bhagwan Lad
Nationality	British
Status	Resigned
Appointed	16 June 2003(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2007)
Role	Accountant
Correspondence Address	94 Camrose Avenue Edgware Middlesex HA8 6ET

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Duncan Alfred Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Duncan Alfred Harper
Nationality	British
Status	Resigned
Appointed	08 August 2007(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr David Peter Sorrell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Anish Keshra Patel
Status	Resigned
Appointed	10 October 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 June 2016(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Contact

Website	aukettfitzroyrobinson.com
Telephone	020 76368033
Telephone region	London

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Aukett Swanke Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

18 April 2005	Delivered on: 22 April 2005 Persons entitled: Coutts & Company Classification: Mortgage 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

18 April 2005

Delivered on: 22 April 2005
Persons entitled: Coutts & Company

Classification: Mortgage 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

Filing History

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
17 January 2023	Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
10 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
6 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
20 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
21 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 March 2019	Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages)
28 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
22 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
18 December 2017	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (4 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (4 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
12 January 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (4 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (4 pages)
12 January 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
22 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 10,000 (4 pages)
22 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 10,000 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
6 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
2 February 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
2 February 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 February 2011	Termination of appointment of Stephen Atkinson as a director (1 page)
22 February 2011	Termination of appointment of Stephen Atkinson as a director (1 page)
27 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
27 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
20 October 2010	Resignation of auditors (1 page)
20 October 2010	Resignation of auditors (1 page)
14 June 2010	Full accounts made up to 30 September 2009 (10 pages)
14 June 2010	Full accounts made up to 30 September 2009 (10 pages)
9 April 2010	Termination of appointment of David Sorrell as a director (1 page)
9 April 2010	Termination of appointment of David Sorrell as a director (1 page)
4 February 2010	Secretary's details changed for Mr Duncan Alfred Harper on 17 December 2009 (1 page)
4 February 2010	Director's details changed for Mr David Peter Sorrell on 17 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Stephen Peter Atkinson on 17 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Stephen Peter Atkinson on 17 December 2009 (2 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Duncan Alfred Harper on 17 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Mr Duncan Alfred Harper on 17 December 2009 (1 page)
4 February 2010	Director's details changed for Mr David Peter Sorrell on 17 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Duncan Alfred Harper on 17 December 2009 (2 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
21 March 2009	Full accounts made up to 30 September 2008 (11 pages)
21 March 2009	Full accounts made up to 30 September 2008 (11 pages)
9 February 2009	Return made up to 17/12/08; full list of members (4 pages)
9 February 2009	Return made up to 17/12/08; full list of members (4 pages)
25 April 2008	Director appointed david peter sorrell (2 pages)
25 April 2008	Director appointed david peter sorrell (2 pages)
6 March 2008	Full accounts made up to 30 September 2007 (10 pages)
6 March 2008	Full accounts made up to 30 September 2007 (10 pages)
11 February 2008	Return made up to 17/12/07; full list of members (2 pages)
11 February 2008	Return made up to 17/12/07; full list of members (2 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 30 September 2006 (11 pages)
16 April 2007	Full accounts made up to 30 September 2006 (11 pages)
19 January 2007	Return made up to 17/12/06; full list of members (7 pages)
19 January 2007	Return made up to 17/12/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 30 September 2005 (11 pages)
27 June 2006	Full accounts made up to 30 September 2005 (11 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
31 January 2006	Full accounts made up to 30 April 2005 (11 pages)
31 January 2006	Full accounts made up to 30 April 2005 (11 pages)
16 January 2006	Return made up to 17/12/05; full list of members (7 pages)
16 January 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 January 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 January 2006	Return made up to 17/12/05; full list of members (7 pages)
16 December 2005	Auditor's resignation (1 page)
16 December 2005	Auditor's resignation (1 page)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
1 March 2005	Full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Full accounts made up to 30 April 2004 (11 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
16 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New secretary appointed (1 page)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
22 December 2002	Full accounts made up to 30 April 2002 (10 pages)
22 December 2002	Full accounts made up to 30 April 2002 (10 pages)
20 February 2002	Full accounts made up to 30 April 2001 (9 pages)
20 February 2002	Full accounts made up to 30 April 2001 (9 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 30 April 2000 (9 pages)
6 February 2001	Full accounts made up to 30 April 2000 (9 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
18 January 2000	Full accounts made up to 30 April 1999 (9 pages)
18 January 2000	Full accounts made up to 30 April 1999 (9 pages)
22 December 1999	Return made up to 17/12/99; full list of members (6 pages)
22 December 1999	Return made up to 17/12/99; full list of members (6 pages)
21 May 1999	Company name changed fitzroy robinson estates managem ent LIMITED\certificate issued on 24/05/99 (2 pages)
21 May 1999	Company name changed fitzroy robinson estates managem ent LIMITED\certificate issued on 24/05/99 (2 pages)
24 April 1999	Â£ nc 100/10000 09/04/99 (1 page)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 09/04/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 April 1999	Ad 09/04/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Â£ nc 100/10000 09/04/99 (1 page)
12 January 1999	Full accounts made up to 30 April 1998 (9 pages)
12 January 1999	Full accounts made up to 30 April 1998 (9 pages)
15 December 1998	Return made up to 17/12/98; full list of members (6 pages)
15 December 1998	Return made up to 17/12/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 30 April 1997 (8 pages)
12 February 1998	Full accounts made up to 30 April 1997 (8 pages)
19 January 1998	Return made up to 17/12/97; full list of members (6 pages)
19 January 1998	Return made up to 17/12/97; full list of members (6 pages)
8 October 1997	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
24 December 1996	Return made up to 17/12/96; full list of members (6 pages)
24 December 1996	Return made up to 17/12/96; full list of members (6 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
8 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Full accounts made up to 30 April 1995 (10 pages)
28 December 1995	Full accounts made up to 30 April 1995 (10 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
2 March 1995	Company name changed\certificate issued on 02/03/95 (2 pages)
2 March 1995	Company name changed\certificate issued on 02/03/95 (2 pages)
16 October 1991	Director resigned;new director appointed (2 pages)
16 October 1991	Director resigned;new director appointed (2 pages)
13 January 1991	Director resigned;new director appointed (2 pages)
13 January 1991	Director resigned;new director appointed (2 pages)
11 January 1990	Full accounts made up to 30 April 1989 (15 pages)
11 January 1990	Full accounts made up to 30 April 1989 (15 pages)
7 August 1989	New director appointed (2 pages)
7 August 1989	New director appointed (2 pages)
17 May 1989	Director resigned (2 pages)
17 May 1989	Director resigned (2 pages)
28 March 1989	New director appointed (2 pages)
28 March 1989	New director appointed (2 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
31 March 1988	Full accounts made up to 30 April 1987 (11 pages)
31 March 1988	Full accounts made up to 30 April 1987 (11 pages)
15 September 1987	New director appointed (3 pages)
15 September 1987	New director appointed (3 pages)
19 February 1987	Secretary resigned (2 pages)
19 February 1987	Secretary resigned (2 pages)
21 October 1986	Company name changed gageaim LIMITED\certificate issued on 21/10/86 (2 pages)
21 October 1986	Company name changed gageaim LIMITED\certificate issued on 21/10/86 (2 pages)
13 August 1986	New director appointed (4 pages)
13 August 1986	New director appointed (4 pages)
14 February 1986	Incorporation (17 pages)
14 February 1986	Incorporation (17 pages)