Delap & Waller Mechanical & Electrical Consulting Engineers Limited

Company Name	Delap & Waller Mechanical & Electrical Consulting Engineers Limited
Directors	Michael John O'Doherty and Ryan Alistair Scott
Company Status	Active
Company Number	02158142
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael John O'Doherty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 1994(7 years after company formation)
Appointment Duration	29 years, 7 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	120 Rathfarnham Road Terenure Dublin 6 Ireland

Secretary Name	Michael John O'Doherty
Nationality	Irish
Status	Current
Appointed	13 March 1995(7 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Engineering
Country of Residence	Ireland
Correspondence Address	120 Rathfarnham Road Terenure Dublin 6 Ireland

Director Name	Mr Ryan Alistair Scott
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(28 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Engineer
Country of Residence	Northern Ireland
Correspondence Address	32 Crossnadonnell Road Limavady BT49 0BD Northern Ireland

Director Name	Heber Arthur Canavan
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 June 1999)
Role	Professional Engineer
Correspondence Address	5 Viewfort Park Upper Malone Road Belfast BT17 9JY Northern Ireland

Director Name	William Bernard Ohagan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 April 2020)
Role	Professional Engineer
Country of Residence	Northern Ireland
Correspondence Address	Cois Na Mara 35 Coast Road Cushendall BT44 0RX Northern Ireland

Director Name	Michael Odoherty
Date of Birth	May 1926 (Born 98 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Professional Engineer
Correspondence Address	16 Rathdown Park Terenure Dublin 6 Irish

Director Name	Alexander John Oriordan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2007)
Role	Professional Engineer
Correspondence Address	5 Belfield Close Clonskeagh Dublin 14 Irish

Director Name	Arnold Torrents
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1993)
Role	Professional Engineer
Correspondence Address	Knapton House Knapton Road Monkstown Co Dublin Irish

Secretary Name	William Bernard Ohagan
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Cedar Lodge Clady Portglenone Bt44

Director Name	Michael John O`Doherty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2000)
Role	Professional Engineer
Correspondence Address	2 Ireland Place Whittington Road Bounds Green London N22 4YY

Director Name	James Lee
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 1998(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2000)
Role	Company Director
Correspondence Address	5 Lough Brin Park Carryduff Belfast Co Down BT8 8PL Northern Ireland

Director Name	Mr Christopher Boyle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	36 Carrick Strand Strabane County Tyrone BT82 9RN Northern Ireland

Director Name	Charles McKillop
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(14 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 March 2016)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	14 Ben Madigan Park South Newton Abbey Antrim BT36 7PX Northern Ireland

Director Name	Paul McColgan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	5 Creagh Hill Castledawson County Derry BT45 8EU Northern Ireland

Director Name	Joseph Anthony Ennis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(14 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 April 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	2 Marley Villas Dublin Dublin 14 Irish

Director Name	Vincent Ohara
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(14 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 March 2016)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	1 Ardmoyle Park Cushendall Antrim BT44 0QL Northern Ireland

Director Name	Petrd Wasyl Karabin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2004)
Role	Engineer
Correspondence Address	30 Langley Hill Calcot Reading Berkshire RG31 4QU

Director Name	Joseph Weafer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2005(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2007)
Role	Architect
Correspondence Address	Pagestown Kilcloone County Meath Irish

Director Name	Mr James Lee
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2010(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 2016)
Role	Mechanical Engineer
Country of Residence	Northern Ireland
Correspondence Address	12 Technology Park, Belfast Road Muckamore Antrim County Antrim BT41 1QS Northern Ireland

Director Name	Mr Stephen Noel Murray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2011)
Role	Electrical Engineer
Country of Residence	Ireland
Correspondence Address	Bloomfield House Bloomfield Avenue Dublin 8 Dublin Ireland

Director Name	Mr Maurice Christopher Kenny
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2012)
Role	Electrical Engineer
Country of Residence	Northern Ireland
Correspondence Address	Ivor House 29 Margravine Road London W6 8LL

Director Name	Mr Ruairi Dempsey
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2021)
Role	Chartered Engineer
Country of Residence	Northern Ireland
Correspondence Address	12 Belfast Road Muckamore Antrim BT41 1QS Northern Ireland

Contact

Website	delapandwaller.com
Telephone	028 94483800
Telephone region	Northern Ireland

Location

Registered Address	24 Greville Street London EC1N 8SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18.6k at £1	Michael O'doherty 39.18% Ordinary
18.6k at £1	William Bernard O'hagan 39.18% Ordinary
9.3k at £1	Joseph A. Ennis 19.53% Ordinary
500 at £1	Mr Charles Mckillop 1.05% Ordinary
500 at £1	Mr Vincent O'hara 1.05% Ordinary

Financials

Year	2014
Net Worth	-£78,981
Current Liabilities	£78,981

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

20 July 1992	Delivered on: 22 July 1992 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form 395 and attached sheet). 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

20 July 1992

Delivered on: 22 July 1992
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details see form 395 and attached sheet). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 September 2020	Termination of appointment of William Bernard Ohagan as a director on 1 April 2020 (1 page)
24 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 May 2020	Director's details changed for Mr Ryan Alistair Scott on 1 May 2020 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 April 2018	Notification of Michael John O'doherty as a person with significant control on 3 March 2018 (2 pages)
6 March 2018	Cessation of William Bernard O'hagan as a person with significant control on 4 March 2017 (1 page)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Secretary's details changed for Michael John O'doherthy on 3 May 2016 (1 page)
4 May 2016	Director's details changed for Michael John O'doherthy on 3 May 2016 (3 pages)
4 May 2016	Director's details changed for Michael John O'doherthy on 3 May 2016 (3 pages)
4 May 2016	Secretary's details changed for Michael John O'doherthy on 3 May 2016 (1 page)
3 May 2016	Director's details changed for Mr Ryan Alistair Scott on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Ryan Alistair Scott on 3 May 2016 (2 pages)
31 March 2016	Termination of appointment of James Lee as a director on 28 March 2016 (1 page)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 47,394 (9 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 47,394 (9 pages)
31 March 2016	Termination of appointment of James Lee as a director on 28 March 2016 (1 page)
30 March 2016	Termination of appointment of Charles Mckillop as a director on 26 March 2016 (1 page)
30 March 2016	Appointment of Mr Ruairi Dempsey as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Charles Mckillop as a director on 26 March 2016 (1 page)
30 March 2016	Termination of appointment of Charles Mckillop as a director on 26 March 2016 (1 page)
30 March 2016	Termination of appointment of Charles Mckillop as a director on 26 March 2016 (1 page)
30 March 2016	Termination of appointment of James Lee as a director on 28 March 2016 (1 page)
30 March 2016	Termination of appointment of James Lee as a director on 28 March 2016 (1 page)
30 March 2016	Appointment of Mr Ryan Alistair Scott as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mr Ruairi Dempsey as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Vincent Ohara as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Ryan Alistair Scott as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Vincent Ohara as a director on 30 March 2016 (1 page)
26 January 2016	Registered office address changed from Ivor House 29 Margravine Road London W6 8LL to 91 Clapham Road London SW9 0HY on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Ivor House 29 Margravine Road London W6 8LL to 91 Clapham Road London SW9 0HY on 26 January 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
26 August 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 47,394 (9 pages)
26 August 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 47,394 (9 pages)
26 August 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 47,394 (9 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 47,394 (9 pages)
1 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 47,394 (9 pages)
1 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 47,394 (9 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
21 November 2012	Termination of appointment of Joseph Ennis as a director (1 page)
21 November 2012	Termination of appointment of Joseph Ennis as a director (1 page)
8 October 2012	Termination of appointment of Maurice Kenny as a director (1 page)
8 October 2012	Termination of appointment of Maurice Kenny as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Termination of appointment of Stephen Murray as a director (1 page)
3 April 2012	Termination of appointment of Stephen Murray as a director (1 page)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (11 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (11 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (11 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
20 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
20 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
28 October 2010	Appointment of Mr Stephen Noel Murray as a director (2 pages)
28 October 2010	Appointment of Mr James Lee as a director (2 pages)
28 October 2010	Appointment of Mr Maurice Christopher Kenny as a director (2 pages)
28 October 2010	Appointment of Mr James Lee as a director (2 pages)
28 October 2010	Appointment of Mr Stephen Noel Murray as a director (2 pages)
28 October 2010	Appointment of Mr Maurice Christopher Kenny as a director (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Charles Mckillop on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for William Bernard Ohagan on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Vincent Ohara on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for William Bernard Ohagan on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Joseph Anthony Ennis on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Michael John O'doherthy on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Vincent Ohara on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Michael John O'doherthy on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Joseph Anthony Ennis on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Charles Mckillop on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Vincent Ohara on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Charles Mckillop on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Michael John O'doherthy on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for William Bernard Ohagan on 3 March 2010 (2 pages)
31 March 2010	Director's details changed for Joseph Anthony Ennis on 3 March 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Return made up to 03/03/09; full list of members (5 pages)
31 March 2009	Return made up to 03/03/09; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 April 2008	Appointment terminated director joseph weafer (1 page)
18 April 2008	Appointment terminated director joseph weafer (1 page)
18 April 2008	Return made up to 03/03/08; full list of members (6 pages)
18 April 2008	Return made up to 03/03/08; full list of members (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
26 April 2007	Return made up to 03/03/07; full list of members (4 pages)
26 April 2007	Return made up to 03/03/07; full list of members (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 April 2006	Return made up to 03/03/06; full list of members (4 pages)
3 April 2006	Return made up to 03/03/06; full list of members (4 pages)
6 December 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 December 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 August 2005	Particulars of contract relating to shares (4 pages)
24 August 2005	Ad 23/12/04--------- Â£ si 24854@1 (2 pages)
24 August 2005	Particulars of contract relating to shares (4 pages)
24 August 2005	Ad 23/12/04--------- Â£ si 7000@1 (2 pages)
24 August 2005	Ad 23/12/04--------- Â£ si 7000@1 (2 pages)
24 August 2005	Ad 23/12/04--------- Â£ si 24854@1 (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
10 August 2005	Memorandum and Articles of Association (18 pages)
10 August 2005	Memorandum and Articles of Association (18 pages)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2005	Â£ nc 30100/1000000 24/06/05 (1 page)
10 August 2005	Â£ nc 30100/1000000 24/06/05 (1 page)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director resigned (12 pages)
6 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director resigned (12 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 July 2002	Ad 17/06/02--------- Â£ si 2000@1=2000 Â£ ic 18060/20060 (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Ad 17/06/02--------- Â£ si 2000@1=2000 Â£ ic 18060/20060 (2 pages)
2 July 2002	New director appointed (2 pages)
29 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
23 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
5 July 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 65 loudoun road st. Johns wood london NW8 odq (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Return made up to 03/03/00; full list of members (9 pages)
30 March 2000	Return made up to 03/03/00; full list of members (9 pages)
30 March 2000	Registered office changed on 30/03/00 from: 65 loudoun road st. Johns wood london NW8 odq (2 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 May 1999	Return made up to 03/03/99; no change of members (6 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 03/03/99; no change of members (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Return made up to 03/03/98; no change of members (6 pages)
5 May 1998	Return made up to 03/03/98; no change of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997	Return made up to 03/03/97; full list of members (8 pages)
23 April 1997	Return made up to 03/03/97; full list of members (8 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1996	Â£ nc 100/30100 11/07/96 (1 page)
31 October 1996	Ad 21/10/96--------- Â£ si 30020@1=30020 Â£ ic 80/30100 (2 pages)
31 October 1996	Ad 21/10/96--------- Â£ si 30020@1=30020 Â£ ic 80/30100 (2 pages)
31 October 1996	Â£ nc 100/30100 11/07/96 (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (11 pages)
25 September 1996	Full accounts made up to 31 December 1995 (11 pages)
10 May 1996	Return made up to 03/03/96; full list of members (7 pages)
10 May 1996	Return made up to 03/03/96; full list of members (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Return made up to 03/03/95; no change of members (6 pages)
3 May 1995	Return made up to 03/03/95; no change of members (6 pages)
27 August 1987	Incorporation (19 pages)
27 August 1987	Incorporation (19 pages)