Chelsea Technologies Holdings Limited

Company Name	Chelsea Technologies Holdings Limited
Company Status	Dissolved
Company Number	02040007
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Chelsea Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Davey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD

Director Name	Mr Stephen James Fasham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 February 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Ocean House Blackbushe Business Park Yateley GU46 6GD

Director Name	David Griffiths
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 2000)
Role	Scientist
Correspondence Address	14 Gordon Road Claygate Esher Surrey KT10 0PQ

Director Name	Martin Bernard Kershen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	16 years, 4 months (resigned 15 December 2007)
Role	Chartered Accountant
Correspondence Address	587 Watford Way London NW7 3JG

Director Name	Richard Charles Learner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2000)
Role	Scientist
Correspondence Address	32 Westlands Avenue Weston On The Green Bicester Oxfordshire OX25 3RD

Director Name	Phillip John Vessey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 July 2003)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Canna Forest Road East Horsley Surrey KT24 5BT

Director Name	John Edward George Wheaton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1994)
Role	Scientist
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Director Name	Marietta Leopoldine Wheaton
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1994)
Role	Secretary
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Director Name	David John Chatterton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	27 years, 2 months (resigned 15 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Orville Road Battersea London SW11 3LR

Secretary Name	Marietta Leopoldine Wheaton
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Secretary Name	Mr Simon Alastair Fletcher
Nationality	British
Status	Resigned
Appointed	26 February 1992(5 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunny Brae Pyrford Road West Byfleet Surrey KT14 6RQ

Director Name	Dr Richard David Snook
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 February 1996)
Role	Scientist
Correspondence Address	20 Ayrshire Way Congleton Cheshire CW12 3TN

Director Name	Dr Brian Phillips
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(15 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequers House Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Director Name	Mr Graham John Dyer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(32 years, 3 months after company formation)
Appointment Duration	8 months (resigned 17 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ocean House Blackbushe Business Park Saxony Way Yateley Hampshire GU46 6GD

Director Name	Mr John Edward Ramsden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(32 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ocean House Blackbushe Business Park Saxony Way Yateley Hampshire GU46 6GD

Contact

Website	chelsea.co.uk
Telephone	020 84819000
Telephone region	London

Location

Registered Address	55 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

14k at £1	Executors Of Gwyneth Learner 6.16% Ordinary
10.5k at £1	Marietta Leopoldine Wheaton 4.62% Ordinary
10k at £1	Phillip John Vessey 4.40% Ordinary
9.6k at £1	Brian Phillips 4.20% Ordinary
9.1k at £1	Ann Chatterton & David John Chatterton 4.02% Ordinary
81.6k at £1	David John Chatterton 35.88% Ordinary
7.1k at £1	Phillip John Vessey & Elizabeth Claire Christine Vessey 3.13% Ordinary
46.1k at £1	Martin Bernard Kershen 20.29% Ordinary
35.3k at £1	David Griffiths 15.51% Ordinary
1.6k at £1	Brian Phillips & Judith Phillips 0.72% Ordinary
1.4k at £1	Henry Robinson 0.60% Ordinary
1.1k at £1	Judith Phillips 0.48% Ordinary

Financials

Year	2014
Net Worth	£172,600
Cash	£100
Current Liabilities	£27,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 June 2006	Delivered on: 5 July 2006 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. See the mortgage charge document for full details. Outstanding
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 25 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 June 2006

Delivered on: 5 July 2006
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. See the mortgage charge document for full details.
Outstanding

18 August 1987

Delivered on: 28 August 1987
Satisfied on: 25 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
2 September 2022	Director's details changed for Mr Martin Davey on 23 August 2022 (2 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
11 January 2022	Termination of appointment of John Edward Ramsden as a director on 31 December 2021 (1 page)
17 December 2021	Current accounting period extended from 21 December 2021 to 31 December 2021 (1 page)
14 December 2021	Current accounting period shortened from 31 March 2022 to 21 December 2021 (1 page)
2 December 2021	Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021 (2 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2021	Statement of capital on 1 December 2021 GBP 1 (5 pages)
1 December 2021	Statement by Directors (1 page)
1 December 2021	Solvency Statement dated 23/11/21 (1 page)
10 November 2021	Satisfaction of charge 2 in full (1 page)
5 October 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
20 September 2021	Appointment of Mr Stephen James Fasham as a director on 9 September 2021 (2 pages)
23 June 2021	Termination of appointment of Simon Alastair Fletcher as a secretary on 18 June 2021 (1 page)
9 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
1 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
17 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 April 2020	Memorandum and Articles of Association (21 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2020	Cessation of Sonardyne International Limited as a person with significant control on 31 March 2020 (1 page)
21 April 2020	Notification of Sonardyne Group Limited as a person with significant control on 31 March 2020 (2 pages)
24 January 2020	Termination of appointment of Brian Phillips as a director on 13 January 2020 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (7 pages)
19 September 2019	Register(s) moved to registered inspection location Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD (1 page)
19 September 2019	Register inspection address has been changed to Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD (1 page)
18 September 2019	Director's details changed for Mr Martin Davey on 6 September 2019 (2 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with updates (5 pages)
2 July 2019	Termination of appointment of Graham John Dyer as a director on 17 June 2019 (1 page)
2 April 2019	Appointment of Mr Martin Davey as a director on 1 April 2019 (2 pages)
29 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 November 2018	Resolutions RES13 ‐ Authorisation may be given by directors in respect of director conflict of interest under section 175 companies act 2006 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 November 2018	Statement of company's objects (2 pages)
1 November 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 38,755 (3 pages)
18 October 2018	Termination of appointment of David John Chatterton as a director on 15 October 2018 (1 page)
18 October 2018	Notification of Sonardyne International Limited as a person with significant control on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Graham John Dyer as a director on 15 October 2018 (2 pages)
18 October 2018	Cessation of David John Chatterton as a person with significant control on 15 October 2018 (1 page)
18 October 2018	Appointment of Mr John Edward Ramsden as a director on 15 October 2018 (2 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
26 February 2016	Statement by Directors (1 page)
26 February 2016	Statement of capital on 26 February 2016 GBP 30,026 (4 pages)
26 February 2016	Solvency Statement dated 01/02/16 (1 page)
26 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
26 February 2016	Statement by Directors (1 page)
26 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (7 pages)
26 February 2016	Statement of capital on 26 February 2016 GBP 30,026 (4 pages)
26 February 2016	Solvency Statement dated 01/02/16 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 227,386 (6 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 227,386 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 227,386 (6 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 227,386 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 227,386 (6 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 227,386 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2010	Director's details changed for David John Chatterton on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for David John Chatterton on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for David John Chatterton on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 11/08/09; full list of members (8 pages)
12 August 2009	Return made up to 11/08/09; full list of members (8 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 September 2008	Return made up to 11/08/08; full list of members (8 pages)
23 September 2008	Return made up to 11/08/08; full list of members (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
17 October 2007	Return made up to 11/08/07; no change of members (7 pages)
17 October 2007	Return made up to 11/08/07; no change of members (7 pages)
19 October 2006	Return made up to 11/08/06; full list of members (11 pages)
19 October 2006	Return made up to 11/08/06; full list of members (11 pages)
26 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 July 2006	Particulars of mortgage/charge (6 pages)
5 July 2006	Particulars of mortgage/charge (6 pages)
10 April 2006	Full accounts made up to 31 March 2005 (9 pages)
10 April 2006	Full accounts made up to 31 March 2005 (9 pages)
30 September 2005	Return made up to 11/08/05; full list of members (11 pages)
30 September 2005	Return made up to 11/08/05; full list of members (11 pages)
6 June 2005	Full accounts made up to 31 March 2004 (9 pages)
6 June 2005	Full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Return made up to 11/08/04; full list of members (11 pages)
5 October 2004	Return made up to 11/08/04; full list of members (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
7 October 2003	Return made up to 11/08/03; full list of members (13 pages)
7 October 2003	Return made up to 11/08/03; full list of members (13 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (8 pages)
4 May 2003	Full accounts made up to 31 March 2002 (8 pages)
9 October 2002	Return made up to 11/08/02; full list of members (11 pages)
9 October 2002	Return made up to 11/08/02; full list of members (11 pages)
21 March 2002	Statement of affairs (22 pages)
21 March 2002	Statement of affairs (22 pages)
21 March 2002	Ad 11/03/02--------- Â£ si 27286@1=27286 Â£ ic 200100/227386 (3 pages)
21 March 2002	Ad 11/03/02--------- Â£ si 27286@1=27286 Â£ ic 200100/227386 (3 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
14 December 2001	Nc inc already adjusted 22/11/01 (1 page)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2001	Nc inc already adjusted 22/11/01 (1 page)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Return made up to 11/08/01; full list of members (9 pages)
14 September 2001	Return made up to 11/08/01; full list of members (9 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
15 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
31 August 1999	Return made up to 11/08/99; no change of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
31 August 1999	Return made up to 11/08/99; no change of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
3 September 1998	Return made up to 11/08/98; full list of members (8 pages)
3 September 1998	Return made up to 11/08/98; full list of members (8 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
4 September 1997	Return made up to 11/08/97; no change of members (6 pages)
4 September 1997	Return made up to 11/08/97; no change of members (6 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
12 September 1996	Return made up to 11/08/96; no change of members 363(287) ‐ Registered office changed on 12/09/96 (6 pages)
12 September 1996	Return made up to 11/08/96; no change of members 363(287) ‐ Registered office changed on 12/09/96 (6 pages)
7 March 1996	Director resigned (2 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (17 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (17 pages)
6 September 1995	Return made up to 11/08/95; full list of members (8 pages)
6 September 1995	Return made up to 11/08/95; full list of members (8 pages)
16 February 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (17 pages)
22 August 1994	Return made up to 11/08/94; no change of members (6 pages)
25 March 1994	Director resigned (4 pages)
14 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
2 September 1993	Return made up to 11/08/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1993	New director appointed (2 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
7 September 1992	Secretary resigned;new secretary appointed (2 pages)
7 September 1992	Return made up to 11/08/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 May 1992	Registered office changed on 26/05/92 from: walkden house 10 melton street london NW1 2EJ (1 page)
30 January 1992	Full accounts made up to 31 December 1990 (17 pages)
14 October 1991	Return made up to 11/08/91; no change of members (7 pages)
11 December 1990	Return made up to 30/06/90; no change of members (7 pages)
30 October 1990	Full group accounts made up to 31 December 1989 (16 pages)
25 June 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 June 1990	Full accounts made up to 31 December 1988 (32 pages)
25 June 1990	Registered office changed on 25/06/90 from: 124-128 city road london EC1V 2NJ (1 page)
25 June 1990	Return made up to 11/08/89; full list of members (15 pages)
21 June 1990	Restoration by order of the court (3 pages)
6 April 1989	Dissolution (1 page)
31 October 1988	First gazette (1 page)
22 September 1987	Particulars of mortgage/charge (3 pages)
22 September 1987	Particulars of mortgage/charge (3 pages)
23 July 1986	Incorporation (15 pages)
23 July 1986	Incorporation (15 pages)
23 July 1986	Certificate of Incorporation (1 page)
16 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)