Company NameGresham Leasing March (3) Limited
Company StatusActive
Company Number02127576
CategoryPrivate Limited Company
Incorporation Date1 May 1987(36 years, 11 months ago)
Previous NamesBarclays Leasing (No.21) Limited and Commerzbank Leasing December (25) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Neil Gordon Aiken
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2010(23 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMichael Christopher Beebee
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2010(23 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Secretary NameJames Cameron Wall
NationalityBritish
StatusCurrent
Appointed20 December 2010(23 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMiss Roxane Coline Marfaing
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(35 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameFrank Avis Silcock
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(5 years, 5 months after company formation)
Appointment Duration10 months (resigned 31 July 1993)
RoleCertified Accountant
Correspondence AddressCharleston 74 Wellhouse Road
Beech
Alton
Hampshire
GU34 4AG
Director NameMr John Dalrymple Callender
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(5 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 August 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameThomas Martin Clark
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence AddressHatch Hill Hatch Lane
Kingsley Green
Haslemere
Surrey
GU27 3LJ
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(5 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Secretary NameCharles Frederick Shoolbred
NationalityBritish
StatusResigned
Appointed28 September 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 March 2000)
RoleCompany Director
Correspondence AddressTimbers
Dean Oak Lane
Leigh
Surrey
RH2 8PZ
Director NameJohn Martin Weaving
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(6 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1996)
RoleChartered Accountant
Correspondence Address57 Bridle Way
Colehill
Wimborne
Dorset
BH21 2UP
Director NameBarry Weal
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(7 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2000)
RoleAccountant
Correspondence AddressOrchard Gate
Mill Lane Bramley
Guildford
Surrey
GU5 0HW
Director NameGordon Paterson Macintosh
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(7 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2000)
RoleHead Of Business Services
Correspondence Address7 Paddock Field
Chilbolton
Stockbridge
Hampshire
SO20 6AU
Director NameSarah Box
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(8 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 July 1998)
RoleFinance Director
Correspondence AddressCourt Lodge Lower Road
West Farleigh
Maidstone
Kent
ME15 0PD
Director NameMr Duncan John Rowberry
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(9 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 20 December 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameCharles Paul Rowan
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(9 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 July 1998)
RoleTreasurer
Correspondence Address32 Queens Park West Drive
Queens Park
Bournemouth
Dorset
BH8 9DD
Director NameEric Robert Dowding
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(11 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 2000)
RoleFinancial Controller
Correspondence Address23 Waldorf Heights
Blackwater Howley Hill
Camberley
Surrey
GU17 9JH
Secretary NameJonathan Terence Leather
NationalityBritish
StatusResigned
Appointed17 March 2000(12 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address57 The Crofts
Hatch Warren
Basingstoke
Hampshire
RG22 4RE
Director NameRichard Allan Hills
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(13 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Countess Gardens
Littledown
Bournemouth
Dorset
BH7 7RR
Director NameDenis Raymond Ablitt
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(13 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleTechnical Support Manager
Correspondence AddressWoodcocks
38 Park Avenue, Old Basing
Basingstoke
Hampshire
RG24 7HT
Director NameMr Jonathan Terence Leather
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(15 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 December 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Richard John McMillan
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(15 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 December 2009)
RoleChartered Accountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameChristopher Leslie Richard Boobyer
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(15 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 2004)
RoleFinance Director
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameDarren Mark Hare
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(22 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameThomas Geoffrey Ridout
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(23 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 20 December 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed26 October 2010(23 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 December 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed16 August 2000(13 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2005)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed16 August 2000(13 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2005)
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusResigned
Appointed10 October 2001(14 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 December 2010)
Correspondence Address1 Churchill Place
London
E14 5HP

Contact

Telephone020 76537000
Telephone regionLondon

Location

Registered Address30 Gresham Street
London
EC2V 7PG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £1Commerzbank Ag (London Branch)
70.00%
Ordinary
30 at £1Barclays Mercantile Business Finance LTD
30.00%
Ordinary

Financials

Year2014
Turnover£2,555
Gross Profit£2,555
Net Worth£70,787
Cash£70,952
Current Liabilities£165

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

2 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
11 August 2020Full accounts made up to 31 December 2019 (15 pages)
2 December 2019Confirmation statement made on 29 October 2019 with updates (4 pages)
14 June 2019Full accounts made up to 31 December 2018 (13 pages)
29 October 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
13 June 2018Full accounts made up to 31 December 2017 (13 pages)
5 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
13 July 2017Full accounts made up to 31 December 2016 (12 pages)
13 July 2017Full accounts made up to 31 December 2016 (12 pages)
31 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
26 September 2016Full accounts made up to 31 December 2015 (12 pages)
26 September 2016Full accounts made up to 31 December 2015 (12 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
20 April 2015Full accounts made up to 31 December 2014 (12 pages)
20 April 2015Full accounts made up to 31 December 2014 (12 pages)
12 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
25 March 2014Full accounts made up to 31 December 2013 (13 pages)
25 March 2014Full accounts made up to 31 December 2013 (13 pages)
22 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
18 September 2013Company name changed commerzbank leasing december (25) LIMITED\certificate issued on 18/09/13
  • CONNOT ‐
(3 pages)
18 September 2013Company name changed commerzbank leasing december (25) LIMITED\certificate issued on 18/09/13
  • CONNOT ‐
(3 pages)
13 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
(1 page)
13 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
(1 page)
19 June 2013Full accounts made up to 31 December 2012 (12 pages)
19 June 2013Full accounts made up to 31 December 2012 (12 pages)
15 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 June 2012Full accounts made up to 31 December 2011 (13 pages)
6 June 2012Full accounts made up to 31 December 2011 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
22 September 2011Full accounts made up to 20 December 2010 (17 pages)
22 September 2011Full accounts made up to 20 December 2010 (17 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
23 March 2011Previous accounting period shortened from 20 December 2011 to 31 December 2010 (3 pages)
23 March 2011Previous accounting period shortened from 20 December 2011 to 31 December 2010 (3 pages)
8 March 2011Previous accounting period shortened from 30 June 2011 to 20 December 2010 (1 page)
8 March 2011Previous accounting period shortened from 30 June 2011 to 20 December 2010 (1 page)
17 January 2011Resolutions
  • RES13 ‐ Name changed 20/12/2010
(2 pages)
17 January 2011Resolutions
  • RES13 ‐ Name changed 20/12/2010
(2 pages)
6 January 2011Termination of appointment of Barcosec Limited as a secretary (2 pages)
6 January 2011Termination of appointment of Jonathan Leather as a director (2 pages)
6 January 2011Termination of appointment of Duncan Rowberry as a director (2 pages)
6 January 2011Termination of appointment of Thomas Geoffrey Ridout as a director (2 pages)
6 January 2011Termination of appointment of Duncan Rowberry as a director (2 pages)
6 January 2011Termination of appointment of Jonathan Leather as a director (2 pages)
6 January 2011Termination of appointment of Hazel Watson as a director (2 pages)
6 January 2011Termination of appointment of Thomas Geoffrey Ridout as a director (2 pages)
6 January 2011Termination of appointment of Barcosec Limited as a secretary (2 pages)
6 January 2011Termination of appointment of Hazel Watson as a director (2 pages)
5 January 2011Appointment of Micheal Christopher Beebee as a director (3 pages)
5 January 2011Appointment of James Cameron Wall as a secretary (3 pages)
5 January 2011Appointment of Micheal Christopher Beebee as a director (3 pages)
5 January 2011Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 5 January 2011 (2 pages)
5 January 2011Appointment of Neil Gordon Aiken as a director (3 pages)
5 January 2011Appointment of James Cameron Wall as a secretary (3 pages)
5 January 2011Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 5 January 2011 (2 pages)
5 January 2011Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 5 January 2011 (2 pages)
5 January 2011Appointment of Neil Gordon Aiken as a director (3 pages)
30 December 2010Change of name with request to seek comments from relevant body (2 pages)
30 December 2010Company name changed barclays leasing (no.21) LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
(3 pages)
30 December 2010Company name changed barclays leasing (no.21) LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
(3 pages)
30 December 2010Change of name notice (2 pages)
30 December 2010Change of name notice (2 pages)
30 December 2010Change of name with request to seek comments from relevant body (2 pages)
17 December 2010Termination of appointment of Darren Hare as a director (1 page)
17 December 2010Termination of appointment of Darren Hare as a director (1 page)
12 November 2010Full accounts made up to 30 June 2010 (26 pages)
12 November 2010Full accounts made up to 30 June 2010 (26 pages)
8 November 2010Appointment of Hazel Anne Marie Watson as a director (2 pages)
8 November 2010Appointment of Hazel Anne Marie Watson as a director (2 pages)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
25 August 2010Termination of appointment of a director (1 page)
25 August 2010Termination of appointment of a director (1 page)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
29 December 2009Appointment of Darren Mark Hare as a director (2 pages)
29 December 2009Appointment of Darren Mark Hare as a director (2 pages)
22 December 2009Full accounts made up to 30 June 2009 (25 pages)
22 December 2009Full accounts made up to 30 June 2009 (25 pages)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
(25 pages)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
(25 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
5 September 2009Return made up to 01/09/09; full list of members (4 pages)
5 September 2009Return made up to 01/09/09; full list of members (4 pages)
4 December 2008Full accounts made up to 30 June 2008 (24 pages)
4 December 2008Full accounts made up to 30 June 2008 (24 pages)
22 October 2008Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
(1 page)
22 October 2008Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
(1 page)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
6 May 2008Accounts - amending - 2006 (30 pages)
6 May 2008Accounts - amending - 2006 (30 pages)
1 May 2008Accounts 2006 (27 pages)
1 May 2008Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
1 May 2008Accounts 2006 (27 pages)
1 May 2008Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
1 May 2008Full accounts made up to 30 June 2007 (23 pages)
1 May 2008Full accounts made up to 30 June 2007 (23 pages)
14 September 2007Return made up to 01/09/07; full list of members (2 pages)
14 September 2007Return made up to 01/09/07; full list of members (2 pages)
8 September 2006Return made up to 01/09/06; full list of members (2 pages)
8 September 2006Return made up to 01/09/06; full list of members (2 pages)
4 September 2006Location of debenture register (1 page)
4 September 2006Location of debenture register (1 page)
3 July 2006Full accounts made up to 30 September 2005 (15 pages)
3 July 2006Full accounts made up to 30 September 2005 (15 pages)
16 September 2005Return made up to 01/09/05; full list of members (3 pages)
16 September 2005Return made up to 01/09/05; full list of members (3 pages)
13 September 2005Location of debenture register (1 page)
13 September 2005Location of debenture register (1 page)
22 July 2005Full accounts made up to 30 September 2004 (18 pages)
22 July 2005Full accounts made up to 30 September 2004 (18 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
9 June 2005Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Location of register of members (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Location of register of members (1 page)
8 June 2005Director's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
28 September 2004Return made up to 28/09/04; full list of members (3 pages)
28 September 2004Return made up to 28/09/04; full list of members (3 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
7 May 2004Full accounts made up to 30 September 2003 (18 pages)
7 May 2004Full accounts made up to 30 September 2003 (18 pages)
4 February 2004Director's particulars changed (1 page)
4 February 2004Director's particulars changed (1 page)
14 October 2003Return made up to 28/09/03; full list of members (3 pages)
14 October 2003Return made up to 28/09/03; full list of members (3 pages)
18 September 2003Director's particulars changed (1 page)
18 September 2003Director's particulars changed (1 page)
11 September 2003Director's particulars changed (1 page)
11 September 2003Director's particulars changed (1 page)
11 September 2003Director's particulars changed (1 page)
11 September 2003Director's particulars changed (1 page)
21 June 2003Full accounts made up to 30 September 2002 (16 pages)
21 June 2003Full accounts made up to 30 September 2002 (16 pages)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
24 October 2002New director appointed (2 pages)
24 October 2002Return made up to 28/09/02; full list of members (3 pages)
24 October 2002Return made up to 28/09/02; full list of members (3 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (3 pages)
24 October 2002New director appointed (3 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
3 July 2002Full accounts made up to 30 September 2001 (12 pages)
3 July 2002Full accounts made up to 30 September 2001 (12 pages)
29 October 2001New secretary appointed (2 pages)
29 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
16 October 2001Secretary resigned (1 page)
8 October 2001Return made up to 28/09/01; full list of members (3 pages)
8 October 2001Return made up to 28/09/01; full list of members (3 pages)
18 September 2001Location of debenture register (non legible) (1 page)
18 September 2001Location of register of members (non legible) (1 page)
18 September 2001Location of debenture register (non legible) (1 page)
18 September 2001Location of register of members (non legible) (1 page)
18 September 2001Location - directors interests register: non legible (1 page)
18 September 2001Location - directors interests register: non legible (1 page)
2 August 2001Full accounts made up to 30 September 2000 (13 pages)
2 August 2001Full accounts made up to 30 September 2000 (13 pages)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 September 2000Return made up to 28/09/00; full list of members (6 pages)
29 September 2000Return made up to 28/09/00; full list of members (6 pages)
4 September 2000New director appointed (1 page)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000Director resigned (1 page)
4 September 2000New director appointed (1 page)
4 September 2000New director appointed (1 page)
4 September 2000Director resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (1 page)
4 September 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
2 May 2000Full accounts made up to 30 September 1999 (13 pages)
2 May 2000Full accounts made up to 30 September 1999 (13 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
4 October 1999Return made up to 28/09/99; full list of members (11 pages)
4 October 1999Return made up to 28/09/99; full list of members (11 pages)
5 August 1999Full accounts made up to 30 September 1998 (12 pages)
5 August 1999Full accounts made up to 30 September 1998 (12 pages)
9 October 1998Auditor's resignation (2 pages)
9 October 1998Auditor's resignation (2 pages)
5 October 1998Return made up to 28/09/98; full list of members (18 pages)
5 October 1998Return made up to 28/09/98; full list of members (18 pages)
27 July 1998Full accounts made up to 30 September 1997 (12 pages)
27 July 1998Full accounts made up to 30 September 1997 (12 pages)
23 July 1998New director appointed (2 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998New director appointed (2 pages)
21 July 1998Director's particulars changed (1 page)
21 July 1998Director's particulars changed (1 page)
2 October 1997Return made up to 28/09/97; full list of members (18 pages)
2 October 1997Return made up to 28/09/97; full list of members (18 pages)
7 October 1996Return made up to 28/09/96; full list of members (17 pages)
7 October 1996Return made up to 28/09/96; full list of members (17 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
15 August 1996Director's particulars changed (1 page)
15 August 1996Director's particulars changed (1 page)
5 August 1996Full accounts made up to 30 September 1995 (12 pages)
5 August 1996Full accounts made up to 30 September 1995 (12 pages)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
2 October 1995Return made up to 28/09/95; full list of members (18 pages)
2 October 1995Return made up to 28/09/95; full list of members (18 pages)
20 June 1995Full accounts made up to 30 September 1994 (11 pages)
20 June 1995Full accounts made up to 30 September 1994 (11 pages)
15 May 1989Full accounts made up to 30 September 1988 (10 pages)
15 May 1989Full accounts made up to 30 September 1988 (10 pages)
1 May 1987Certificate of incorporation (1 page)
1 May 1987Certificate of incorporation (1 page)