Dc Management Services Limited

Company Name	Dc Management Services Limited
Company Status	Active
Company Number	02052212
Category	Private Limited Company
Incorporation Date	3 September 1986(37 years, 7 months ago)
Previous Name	Nevrus (314) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Nicholas John Davis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Richard Ennis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	05 June 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Stephen Neil Hopewell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1987(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	130 Green Dragon Lane Winchmore Hill London N21 1HA

Director Name	Mr Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1987(1 year after company formation)
Appointment Duration	26 years, 8 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mrs Susan Charlotte Collins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(3 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Secretary Name	Mrs Susan Charlotte Collins
Nationality	British
Status	Resigned
Appointed	01 August 1990(3 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Lee Michael Richard Camp
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Secretary Name	Mr Lee Michael Richard Camp
Nationality	British
Status	Resigned
Appointed	05 November 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Director Name	Mr Steve Breese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Secretary Name	Mr Steve Breese
Status	Resigned
Appointed	01 December 2011(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Charles Lowther Tippet
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Timothy John Worrall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Patrick James O'Donnell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Miss Jodie Collins
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mrs Megan Sarah Collins
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Patrick James O'Donnell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Contact

Website	stephenjames.co.uk

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

91.8k at £1	Benjamin James Collins 50.74% Ordinary
9k at £1	Megan Collins 4.97% Ordinary
7.2k at £1	Eversley Trust 3.98% Ordinary
36k at £1	Jodie Collins 19.90% Ordinary
36k at £1	Susan Charlotte Collins 19.90% Ordinary
25k at £0.01	Des Campbell 0.14% Ordinary A
20k at £0.01	Richard Ennis 0.11% Ordinary A
15k at £0.01	Steve Breese 0.08% Ordinary A
10k at £0.01	Patrick James O'donnell 0.06% Ordinary A
5k at £0.01	Charles Tippet 0.03% Ordinary A
5k at £0.01	Gayle Kelly 0.03% Ordinary A
5k at £0.01	James Browne 0.03% Ordinary A
5k at £0.01	Timothy Worrall 0.03% Ordinary A
2.5k at £0.01	David Coleman 0.01% Ordinary A

Financials

Year	2014
Turnover	£214,775,000
Gross Profit	£19,106,000
Net Worth	£13,504,000
Cash	£507,000
Current Liabilities	£35,889,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

31 October 2002	Delivered on: 1 November 2002 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of lincoln road enfield middlesex. Outstanding
10 May 2002	Delivered on: 23 May 2002 Persons entitled: Cgu International Insurance PLC Classification: Rent deposit deed 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: The company's interest in all money from time to time standing to the credit of a deposit account into which the sum of Â£365,000.000. see the mortgage charge document for full details. Outstanding
31 May 2022	Delivered on: 8 June 2022 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: Freehold property known as 2 and 12 tylney road, bromley, BR1 2RP. Registered title number: SGL424289.. And other properties as per the schedule. Outstanding
1 October 2020	Delivered on: 26 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 January 2018	Delivered on: 24 January 2018 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
7 September 2017	Delivered on: 7 September 2017 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
22 April 2016	Delivered on: 22 April 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
24 June 2013	Delivered on: 28 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 October 2011	Delivered on: 26 October 2011 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 150 great cambridge road enfield t/no EGL163263. F/h 195 great cambridge road enfield t/no NGL437744. L/h 196 great cambridge road enfield t/no EGL322344 (for further details of the properties charged please refer to the form MG01) see image for full details. Outstanding
27 July 2006	Delivered on: 2 August 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H clock parade and 1 to 6 clock parade, london road, enfield t/nos NGL143257, P103016, MX122430, P103018, AGL144984, EGL179922, EGL372138 and EGL331603. Outstanding
28 February 2005	Delivered on: 1 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 clock parade and land at clock garage, bush hill park, enfield, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 October 2004	Delivered on: 13 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of lincoln road, t/n AGL86261, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding
13 September 2004	Delivered on: 14 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 clock parade london road enfield t/no MX122430. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 June 2004	Delivered on: 16 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 martinbridge estate enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 garfield court, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3A clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/6 clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 clock parade enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A clock parade enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster 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. Outstanding
21 December 2000	Delivered on: 22 December 2000 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5/6 clock parade london enfield. Fully Satisfied
16 March 1995	Delivered on: 27 March 1995 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136 chaseside , enfield, london ,title no mx 180079. Fully Satisfied
16 March 1995	Delivered on: 27 March 1995 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 garfield (ground floor flat) london road, enfield , london, title no MX379844. Fully Satisfied
16 March 1995	Delivered on: 27 March 1995 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 1A clock parade ,london road, enfield , london title no P103016. Fully Satisfied
16 March 1995	Delivered on: 22 March 1995 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 chase side, enfield, middlesex, l/b of enfield. Fully Satisfied
24 June 2013	Delivered on: 28 June 2013 Satisfied on: 21 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north side of lincoln road, london t/no AGL86261. Notification of addition to or amendment of charge. Fully Satisfied
2 March 1994	Delivered on: 10 March 1994 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
8 May 1989	Delivered on: 15 May 1989 Satisfied on: 4 September 2003 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. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Registration of charge 020522120028, created on 1 October 2020 (50 pages)
23 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 October 2020	Memorandum and Articles of Association (28 pages)
12 October 2020	Full accounts made up to 31 December 2019 (23 pages)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
27 March 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
11 March 2020	Second filing of Confirmation Statement dated 31/12/2018 (5 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (21 pages)
24 May 2019	Notification of Stephen James Alliance Limited as a person with significant control on 12 April 2019 (2 pages)
24 May 2019	Termination of appointment of Jodie Collins as a director on 11 April 2019 (1 page)
24 May 2019	Cessation of Dcms Holdings Limited as a person with significant control on 12 April 2019 (1 page)
24 May 2019	Termination of appointment of Megan Sarah Collins as a director on 11 April 2019 (1 page)
19 February 2019	Appointment of Mr Patrick O'donnell as a director on 29 January 2019 (2 pages)
19 February 2019	Termination of appointment of Timothy John Worrall as a director on 29 January 2019 (1 page)
19 February 2019	Termination of appointment of Charles Lowther Tippet as a director on 20 July 2018 (1 page)
18 February 2019	31/12/18 Statement of Capital gbp 222500 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/03/2020. (7 pages)
25 September 2018	Cessation of Ben Collins as a person with significant control on 20 July 2018 (3 pages)
25 September 2018	Notification of Dcms Holdings Limited as a person with significant control on 20 July 2018 (4 pages)
24 August 2018	Consolidation of shares on 20 July 2018 (4 pages)
8 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
7 August 2018	Particulars of variation of rights attached to shares (2 pages)
7 August 2018	Change of share class name or designation (2 pages)
3 August 2018	Resolutions RES13 ‐ Consolidation 20/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 July 2018	Appointment of Mr Peter David Williams as a director on 5 June 2018 (2 pages)
29 March 2018	Termination of appointment of Steve Breese as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Steve Breese as a secretary on 29 March 2018 (1 page)
2 February 2018	Termination of appointment of Patrick James O'donnell as a director on 24 January 2018 (1 page)
24 January 2018	Registration of charge 020522120027, created on 24 January 2018 (6 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
5 December 2017	Purchase of own shares. (3 pages)
5 December 2017	Purchase of own shares. (3 pages)
7 September 2017	Registration of charge 020522120026, created on 7 September 2017 (4 pages)
7 September 2017	Registration of charge 020522120026, created on 7 September 2017 (4 pages)
28 June 2017	Purchase of own shares. (3 pages)
28 June 2017	Purchase of own shares. (3 pages)
13 June 2017	Resolutions RES13 ‐ Approve contract terms 28/04/2017 (1 page)
13 June 2017	Resolutions RES13 ‐ Approve contract terms 28/04/2017 (1 page)
13 June 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 161,000.00 (6 pages)
13 June 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 161,000.00 (6 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
22 May 2017	Termination of appointment of Susan Charlotte Collins as a director on 28 April 2017 (2 pages)
22 May 2017	Termination of appointment of Susan Charlotte Collins as a director on 28 April 2017 (2 pages)
1 March 2017	Appointment of Mr Nicholas John Davis as a director on 6 January 2017 (2 pages)
1 March 2017	Appointment of Mr Richard Ennis as a director on 6 January 2017 (2 pages)
1 March 2017	Appointment of Mr Nicholas John Davis as a director on 6 January 2017 (2 pages)
1 March 2017	Appointment of Mr Richard Ennis as a director on 6 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 April 2016	Registration of charge 020522120025, created on 22 April 2016 (18 pages)
22 April 2016	Registration of charge 020522120025, created on 22 April 2016 (18 pages)
13 February 2016	Satisfaction of charge 15 in full (4 pages)
13 February 2016	Satisfaction of charge 14 in full (4 pages)
13 February 2016	Satisfaction of charge 18 in full (5 pages)
13 February 2016	Satisfaction of charge 10 in full (4 pages)
13 February 2016	Satisfaction of charge 13 in full (4 pages)
13 February 2016	Satisfaction of charge 10 in full (4 pages)
13 February 2016	Satisfaction of charge 14 in full (4 pages)
13 February 2016	Satisfaction of charge 16 in full (4 pages)
13 February 2016	Satisfaction of charge 11 in full (4 pages)
13 February 2016	Satisfaction of charge 19 in full (5 pages)
13 February 2016	Satisfaction of charge 12 in full (4 pages)
13 February 2016	Satisfaction of charge 13 in full (4 pages)
13 February 2016	Satisfaction of charge 12 in full (4 pages)
13 February 2016	Satisfaction of charge 18 in full (5 pages)
13 February 2016	Satisfaction of charge 16 in full (4 pages)
13 February 2016	Satisfaction of charge 17 in full (5 pages)
13 February 2016	Satisfaction of charge 11 in full (4 pages)
13 February 2016	Satisfaction of charge 15 in full (4 pages)
13 February 2016	Satisfaction of charge 20 in full (5 pages)
13 February 2016	Satisfaction of charge 8 in full (4 pages)
13 February 2016	Satisfaction of charge 20 in full (5 pages)
13 February 2016	Satisfaction of charge 19 in full (5 pages)
13 February 2016	Satisfaction of charge 17 in full (5 pages)
13 February 2016	Satisfaction of charge 8 in full (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 181,000 (11 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 181,000 (11 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest / (the transactions) general business 28/11/2015 (42 pages)
21 December 2015	Resolutions RES13 ‐ Conflict of interest / (the tranactions) general business 28/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Con flict of interest / (the transactions) 28/11/2015 (39 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest / (the tranactions) general business 28/11/2015 (42 pages)
21 December 2015	Resolutions RES13 ‐ Conflict of interest / (the transactions) general business 28/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 December 2015	Resolutions RES13 ‐ Con flict of interest / (the transactions) 28/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 December 2015	Auditor's resignation (1 page)
8 December 2015	Auditor's resignation (1 page)
27 October 2015	Appointment of Mrs Megan Sarah Collins as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Megan Sarah Collins as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Megan Sarah Collins as a director on 1 October 2015 (2 pages)
28 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 181,000 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 181,000 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 181,000 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 180,925 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 180,925 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 180,925 (3 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
21 February 2015	Satisfaction of charge 020522120023 in full (4 pages)
21 February 2015	Satisfaction of charge 020522120023 in full (4 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (39 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (39 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 180,925 (10 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 180,925 (10 pages)
11 July 2014	Appointment of Ms Jodie Collins as a director (3 pages)
11 July 2014	Appointment of Ms Jodie Collins as a director (3 pages)
11 July 2014	Termination of appointment of Duncan Collins as a director (2 pages)
11 July 2014	Termination of appointment of Duncan Collins as a director (2 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 May 2014	Memorandum and Articles of Association (38 pages)
27 May 2014	Memorandum and Articles of Association (38 pages)
15 May 2014	Appointment of Patrick James O'donnell as a director (3 pages)
15 May 2014	Appointment of Patrick James O'donnell as a director (3 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Offer of shares to employees 22/02/2014 (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Offer of shares to employees 22/02/2014 (2 pages)
24 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 180,925 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 180,925 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 180,925 (4 pages)
7 April 2014	Appointment of Mr Charles Lowther Tippet as a director (5 pages)
7 April 2014	Appointment of Mr Charles Lowther Tippet as a director (5 pages)
7 April 2014	Appointment of Timothy John Worrall as a director (3 pages)
7 April 2014	Appointment of Timothy John Worrall as a director (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 80,870 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 80,870 (4 pages)
13 December 2013	Change of share class name or designation (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 100,000 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 180,000 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 180,000 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 100,000 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 80,870 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 180,000 (4 pages)
13 December 2013	Change of share class name or designation (2 pages)
13 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£19,130 into Â£1 shares 02/12/2013 (29 pages)
13 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£19,130 into Â£1 shares 02/12/2013 (29 pages)
13 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 100,000 (4 pages)
28 June 2013	Registration of charge 020522120023 (27 pages)
28 June 2013	Registration of charge 020522120024 (31 pages)
28 June 2013	Registration of charge 020522120023 (27 pages)
28 June 2013	Registration of charge 020522120024 (31 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 January 2012	Termination of appointment of Susan Collins as a secretary (1 page)
31 January 2012	Termination of appointment of Susan Collins as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
26 October 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
12 April 2011	Appointment of Steve Breese as a director (3 pages)
12 April 2011	Appointment of Steve Breese as a director (3 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 March 2010	Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 March 2010	Secretary's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (1 page)
30 March 2010	Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (1 page)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Duncan Paul Collins on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Duncan Paul Collins on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Duncan Paul Collins on 1 October 2009 (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a secretary (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a secretary (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
20 February 2009	Nc inc already adjusted 26/01/09 (1 page)
20 February 2009	Nc inc already adjusted 26/01/09 (1 page)
20 February 2009	Ad 26/01/09\gbp si 2000@1=2000\gbp ic 78724/80724\ (2 pages)
20 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
20 February 2009	Ad 26/01/09\gbp si 2000@1=2000\gbp ic 78724/80724\ (2 pages)
20 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Director's change of particulars / benjamin collins / 19/03/2007 (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Director's change of particulars / benjamin collins / 19/03/2007 (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP (1 page)
9 February 2009	Location of register of members (1 page)
27 January 2009	Appointment terminate, director and secretary michael rennie smith logged form (1 page)
27 January 2009	Director and secretary appointed lee michael camp (1 page)
27 January 2009	Appointment terminate, director and secretary michael rennie smith logged form (1 page)
27 January 2009	Director and secretary appointed lee michael camp (1 page)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 December 2007	Amended group of companies' accounts made up to 31 December 2006 (26 pages)
22 December 2007	Amended group of companies' accounts made up to 31 December 2006 (26 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
14 April 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)
14 April 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)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Ad 24/11/03--------- Â£ si 5000@1 (2 pages)
7 April 2004	Ad 24/11/03--------- Â£ si 5000@1 (2 pages)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 December 2003	Auditor's resignation (1 page)
19 December 2003	Auditor's resignation (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
26 June 2003	Registered office changed on 26/06/03 from: 70-76 london road enfield middlesex EN2 6HU (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 70-76 london road enfield middlesex EN2 6HU (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
11 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 130 green dragon lane winchmore hill london N21 1HA (1 page)
11 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 130 green dragon lane winchmore hill london N21 1HA (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 January 2001	Return made up to 31/12/00; full list of members (5 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
15 May 1998	Location of debenture register (1 page)
15 May 1998	Location of register of members (1 page)
15 May 1998	Location of register of members (1 page)
15 May 1998	Location of debenture register (1 page)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 December 1994	Return made up to 31/12/94; no change of members (4 pages)
22 December 1994	Director resigned (4 pages)
22 December 1994	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1994	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1994	Director resigned (4 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
18 January 1994	New director appointed (2 pages)
18 January 1994	Return made up to 31/12/93; no change of members (4 pages)
18 January 1994	Return made up to 31/12/93; no change of members (4 pages)
18 January 1994	New director appointed (2 pages)
18 January 1994	Return made up to 31/12/93; no change of members (4 pages)
18 January 1994	New director appointed (2 pages)
12 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 July 1992	Return made up to 31/12/91; no change of members (4 pages)
10 July 1992	Return made up to 31/12/91; no change of members (4 pages)
10 July 1992	Return made up to 31/12/91; no change of members (4 pages)
4 February 1991	Return made up to 01/08/90; no change of members (6 pages)
4 February 1991	Return made up to 01/08/90; no change of members (6 pages)
4 February 1991	Return made up to 01/08/90; no change of members (6 pages)
15 February 1990	Registered office changed on 15/02/90 from: 70 76 london road enfield EN2 6HU (1 page)
15 February 1990	Registered office changed on 15/02/90 from: 70 76 london road enfield EN2 6HU (1 page)
15 February 1990	Return made up to 31/12/89; full list of members (5 pages)
15 February 1990	Return made up to 31/12/89; full list of members (5 pages)
15 February 1990	Return made up to 31/12/89; full list of members (5 pages)
15 February 1990	Registered office changed on 15/02/90 from: 70 76 london road enfield EN2 6HU (1 page)
15 May 1989	Particulars of mortgage/charge (3 pages)
15 May 1989	Particulars of mortgage/charge (3 pages)
27 January 1989	Return made up to 30/09/88; full list of members (4 pages)
27 January 1989	Return made up to 30/09/88; full list of members (4 pages)
27 January 1989	Return made up to 30/09/88; full list of members (4 pages)
22 August 1988	Accounting reference date extended from 30/09 to 31/12 (1 page)
22 August 1988	Accounting reference date extended from 30/09 to 31/12 (1 page)
22 August 1988	Accounting reference date extended from 30/09 to 31/12 (1 page)
19 February 1987	Accounting reference date notified as 30/09 (1 page)
19 February 1987	Accounting reference date notified as 30/09 (1 page)
10 January 1987	New secretary appointed;new director appointed (2 pages)
10 January 1987	New secretary appointed;new director appointed (2 pages)
10 November 1986	Company name changed nevrus (314) LIMITED\certificate issued on 10/11/86 (2 pages)
10 November 1986	Company name changed nevrus (314) LIMITED\certificate issued on 10/11/86 (2 pages)
10 November 1986	Company name changed nevrus (314) LIMITED\certificate issued on 10/11/86 (2 pages)
29 October 1986	Secretary resigned;director resigned (2 pages)
29 October 1986	Registered office changed on 29/10/86 from: 246 bishopsgate london EC2M 4PB (1 page)
29 October 1986	Secretary resigned;director resigned (2 pages)
29 October 1986	Memorandum of association (6 pages)
29 October 1986	Secretary resigned;director resigned (2 pages)
29 October 1986	Registered office changed on 29/10/86 from: 246 bishopsgate london EC2M 4PB (1 page)
29 October 1986	Registered office changed on 29/10/86 from: 246 bishopsgate london EC2M 4PB (1 page)
29 October 1986	Memorandum of association (6 pages)
3 September 1986	Certificate of Incorporation (1 page)
3 September 1986	Certificate of Incorporation (1 page)
3 September 1986	Incorporation (17 pages)
3 September 1986	Incorporation (17 pages)
3 September 1986	Certificate of Incorporation (1 page)

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