Data Technology Limited

Company Name	Data Technology Limited
Company Status	Active
Company Number	02154023
Category	Private Limited Company
Incorporation Date	11 August 1987(36 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Augustus Philip Jude Machado
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(5 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Director Name	Mr Seatal Patel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(22 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Secretary Name	Mr Augustus Philip Jude Machado
Nationality	British
Status	Current
Appointed	07 September 2009(22 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Director Name	Mrs Michelle Anita Machado
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(25 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Director Name	Mrs Rupal Patel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(25 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Director Name	Ms Smruti Patel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 August 1992(5 years after company formation)
Appointment Duration	12 years, 2 months (resigned 29 October 2004)
Role	Computer Programmer/Consultants
Country of Residence	United Kingdom
Correspondence Address	10 Chester Road Northwood Middlesex HA6 1BQ

Secretary Name	Ms Smruti Patel
Nationality	Indian
Status	Resigned
Appointed	23 August 1992(5 years after company formation)
Appointment Duration	12 years, 2 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chester Road Northwood Middlesex HA6 1BQ

Director Name	David Langley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2001)
Role	Computer Consultant
Correspondence Address	16 Lady Yorke Park Sevenhills Road Iver Buckinghamshire SL0 0PD

Director Name	Mr Jamie Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	67 Lynwood Road Ealing London W5 1JG

Director Name	Seatal Patel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	28 Wembley Way Wembley London HA9 6JJ

Secretary Name	Mr Augustus Philip Jude Machado
Nationality	British
Status	Resigned
Appointed	29 October 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2007)
Role	Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	5 Ladywood Close Loudwater Rickmansworth Herts WD3 4AY

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Mr Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Mr Michael Alan Taylor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Mr Anthony John Edwards
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Mr Andrew Paul Onacko
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(22 years, 1 month after company formation)
Appointment Duration	3 days (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Trevelyan Place St. Stephens Hill St. Albans Hertfordshire AL1 2DT

Director Name	Mr Joseph Robert McKenna
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(22 years, 1 month after company formation)
Appointment Duration	3 days (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillside Cumnor Hill Oxford OX2 9HS

Contact

Website	www.datatechnology.co.uk/
Email address	[email protected]
Telephone	0845 6588480
Telephone region	Unknown

Location

Registered Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Augustus Machado 25.00% Ordinary
25k at £1	Mrs Michelle Machado 25.00% Ordinary
25k at £1	Mrs Rupal Patel 25.00% Ordinary
25k at £1	Seatal Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	£282,205
Cash	£414,051
Current Liabilities	£1,019,885

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

18 February 2008	Delivered on: 19 February 2008 Satisfied on: 19 September 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

18 February 2008

Delivered on: 19 February 2008
Satisfied on: 19 September 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 March 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
20 August 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA on 20 August 2021 (1 page)
6 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
8 October 2020	Director's details changed for Mr Seatal Patel on 5 October 2020 (2 pages)
8 October 2020	Registered office address changed from Unit 18 Building 6 Croxley Green Business Park Watford WD18 8YH to Palladium House 1-4 Argyll Street London W1F 7LD on 8 October 2020 (1 page)
8 October 2020	Secretary's details changed for Mr Augustus Philip Jude Machado on 5 October 2020 (1 page)
8 October 2020	Director's details changed for Mrs Michelle Anita Machado on 5 October 2020 (2 pages)
8 October 2020	Director's details changed for Mrs Rupal Patel on 5 October 2020 (2 pages)
8 October 2020	Director's details changed for Mr Augustus Philip Jude Machado on 5 October 2020 (2 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
23 October 2012	Appointment of Mrs Rupal Patel as a director (2 pages)
23 October 2012	Appointment of Mrs Michelle Anita Machado as a director (2 pages)
23 October 2012	Appointment of Mrs Michelle Anita Machado as a director (2 pages)
23 October 2012	Appointment of Mrs Rupal Patel as a director (2 pages)
1 May 2012	Registered office address changed from Keypoint 17-23 High Street Slough SL1 1DY on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Keypoint 17-23 High Street Slough SL1 1DY on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Keypoint 17-23 High Street Slough SL1 1DY on 1 May 2012 (1 page)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
30 March 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 December 2010	Previous accounting period shortened from 7 September 2010 to 31 August 2010 (1 page)
16 December 2010	Previous accounting period shortened from 7 September 2010 to 31 August 2010 (1 page)
16 December 2010	Previous accounting period shortened from 7 September 2010 to 31 August 2010 (1 page)
19 October 2010	Resolutions RES13 ‐ Res submit to members 30/09/2010 (1 page)
19 October 2010	Resolutions RES13 ‐ Res submit to members 30/09/2010 (1 page)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 June 2010	Section 519 (1 page)
25 June 2010	Section 519 (1 page)
12 May 2010	Full accounts made up to 7 September 2009 (19 pages)
12 May 2010	Full accounts made up to 7 September 2009 (19 pages)
12 May 2010	Full accounts made up to 7 September 2009 (19 pages)
7 February 2010	Director's details changed for Augustus Philip Jude Machado on 31 January 2010 (2 pages)
7 February 2010	Director's details changed for Seatal Patel on 31 January 2010 (2 pages)
7 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 February 2010	Director's details changed for Augustus Philip Jude Machado on 31 January 2010 (2 pages)
7 February 2010	Director's details changed for Seatal Patel on 31 January 2010 (2 pages)
7 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
14 November 2009	Registered office address changed from Unit 3-4 the Long Room Summerhouse Lane Harefield Middx UB9 6JA on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from Unit 3-4 the Long Room Summerhouse Lane Harefield Middx UB9 6JA on 14 November 2009 (1 page)
22 September 2009	Appointment terminate, director and secretary anthony john edwards logged form (1 page)
22 September 2009	Appointment terminate, director and secretary anthony john edwards logged form (1 page)
21 September 2009	Director appointed joseph robert mckenna (2 pages)
21 September 2009	Director appointed andrew paul onacko (2 pages)
21 September 2009	Director appointed seatal patel (2 pages)
21 September 2009	Appointment terminate, director michael alan taylor logged form (1 page)
21 September 2009	Appointment terminated director joseph mckenna (1 page)
21 September 2009	Director appointed seatal patel (2 pages)
21 September 2009	Director appointed joseph robert mckenna (2 pages)
21 September 2009	Appointment terminated director andrew onacko (1 page)
21 September 2009	Accounting reference date shortened from 30/09/2009 to 07/09/2009 (1 page)
21 September 2009	Registered office changed on 21/09/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
21 September 2009	Secretary appointed augustus philip jude machado (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
21 September 2009	Appointment terminated director andrew onacko (1 page)
21 September 2009	Secretary appointed augustus philip jude machado (2 pages)
21 September 2009	Appointment terminate, director michael alan taylor logged form (1 page)
21 September 2009	Resolutions RES13 ‐ Dividend 07/09/2009 (2 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 September 2009	Resolutions RES13 ‐ Dividend 07/09/2009 (2 pages)
21 September 2009	Appointment terminated director joseph mckenna (1 page)
21 September 2009	Director appointed andrew paul onacko (2 pages)
21 September 2009	Accounting reference date shortened from 30/09/2009 to 07/09/2009 (1 page)
11 May 2009	Full accounts made up to 30 September 2008 (22 pages)
11 May 2009	Full accounts made up to 30 September 2008 (22 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Director's change of particulars / augustus machado / 30/09/2008 (1 page)
19 February 2009	Director's change of particulars / michael taylor / 30/09/2008 (1 page)
19 February 2009	Director and secretary's change of particulars / anthony edwards / 30/09/2008 (1 page)
19 February 2009	Director and secretary's change of particulars / anthony edwards / 30/09/2008 (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Director's change of particulars / michael taylor / 30/09/2008 (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Director's change of particulars / augustus machado / 30/09/2008 (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
13 October 2008	Registered office changed on 13/10/2008 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
13 October 2008	Return made up to 25/08/08; full list of members (3 pages)
13 October 2008	Return made up to 25/08/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (20 pages)
15 April 2008	Full accounts made up to 30 September 2007 (20 pages)
19 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 January 2008	Registered office changed on 29/01/08 from: unit 3 - 4 the longroom summerhouse lane coppermill lock, harefield middlesex UB9 6JA (1 page)
29 January 2008	Registered office changed on 29/01/08 from: unit 3 - 4 the longroom summerhouse lane coppermill lock, harefield middlesex UB9 6JA (1 page)
30 November 2007	Auditor's resignation (1 page)
30 November 2007	Auditor's resignation (1 page)
28 September 2007	Registered office changed on 28/09/07 from: manor court barnes wallis road segensworth hampshire PO15 5GT (1 page)
28 September 2007	Return made up to 25/08/07; full list of members (3 pages)
28 September 2007	Return made up to 25/08/07; full list of members (3 pages)
28 September 2007	Location of debenture register (1 page)
28 September 2007	Location of register of members (1 page)
28 September 2007	Location of register of members (1 page)
28 September 2007	Registered office changed on 28/09/07 from: manor court barnes wallis road segensworth hampshire PO15 5GT (1 page)
28 September 2007	Location of debenture register (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
24 September 2007	Re-registration of Memorandum and Articles (12 pages)
24 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2007	Re-registration of Memorandum and Articles (12 pages)
24 September 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 2007	New director appointed (5 pages)
2 August 2007	New director appointed (4 pages)
2 August 2007	New secretary appointed (5 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New secretary appointed (5 pages)
2 August 2007	New director appointed (4 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: unit 3-4 the long room coppermill lock harefield uxbridge middlesex UB9 6JA (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (5 pages)
2 August 2007	Registered office changed on 02/08/07 from: unit 3-4 the long room coppermill lock harefield uxbridge middlesex UB9 6JA (1 page)
1 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
1 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (20 pages)
21 April 2007	Full accounts made up to 31 December 2006 (20 pages)
8 September 2006	Return made up to 25/08/06; full list of members (2 pages)
8 September 2006	Return made up to 25/08/06; full list of members (2 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
5 September 2005	Return made up to 25/08/05; full list of members (3 pages)
5 September 2005	Return made up to 25/08/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (18 pages)
24 August 2005	Full accounts made up to 31 December 2004 (18 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
6 September 2004	Return made up to 25/08/04; full list of members (7 pages)
6 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
26 February 2004	Full accounts made up to 31 December 2003 (17 pages)
26 February 2004	Full accounts made up to 31 December 2003 (17 pages)
4 September 2003	Return made up to 25/08/03; full list of members (7 pages)
4 September 2003	Return made up to 25/08/03; full list of members (7 pages)
26 March 2003	Full accounts made up to 31 December 2002 (17 pages)
26 March 2003	Full accounts made up to 31 December 2002 (17 pages)
2 September 2002	Return made up to 25/08/02; full list of members (7 pages)
2 September 2002	Return made up to 25/08/02; full list of members (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (18 pages)
9 April 2002	Full accounts made up to 31 December 2001 (18 pages)
15 January 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 January 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
5 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Full accounts made up to 31 July 2000 (20 pages)
28 February 2001	Full accounts made up to 31 July 2000 (20 pages)
14 September 2000	Return made up to 25/08/00; full list of members (7 pages)
14 September 2000	Return made up to 25/08/00; full list of members (7 pages)
5 November 1999	Full accounts made up to 31 July 1999 (20 pages)
5 November 1999	Full accounts made up to 31 July 1999 (20 pages)
14 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Full accounts made up to 31 July 1998 (20 pages)
7 October 1998	Full accounts made up to 31 July 1998 (20 pages)
10 September 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1998	Auditor's statement (1 page)
8 January 1998	Re-registration of Memorandum and Articles (7 pages)
8 January 1998	Balance Sheet (10 pages)
8 January 1998	Application for reregistration from private to PLC (1 page)
8 January 1998	Declaration on reregistration from private to PLC (1 page)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1998	Balance Sheet (10 pages)
8 January 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 January 1998	Re-registration of Memorandum and Articles (7 pages)
8 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 January 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1998	Nc inc already adjusted 23/12/97 (1 page)
8 January 1998	Auditor's statement (1 page)
8 January 1998	Application for reregistration from private to PLC (1 page)
8 January 1998	Auditor's report (1 page)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 January 1998	Declaration on reregistration from private to PLC (1 page)
8 January 1998	Nc inc already adjusted 23/12/97 (1 page)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1998	Auditor's report (1 page)
21 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
21 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
12 October 1997	Registered office changed on 12/10/97 from: 21 balmoral road south harrow middx HA2 8TF (1 page)
12 October 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: 21 balmoral road south harrow middx HA2 8TF (1 page)
22 November 1996	Return made up to 25/08/96; full list of members (6 pages)
22 November 1996	Return made up to 25/08/96; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
25 September 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)