Treatbase Limited

Company Name	Treatbase Limited
Company Status	Dissolved
Company Number	02196761
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1994(6 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (closed 09 July 2019)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Byron Bernard Nelson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1993)
Role	Chartered Accountant
Correspondence Address	Les Marais Route Du Marais St Ouen Jersey Je3 2gg Channel Islands

Director Name	Brian Sturgeon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1994)
Role	Consultant
Correspondence Address	20 The Cloisters Ampthill Bedford Bedfordshire MK45 2UJ

Director Name	Dennis Francis Lavin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	David Kelsey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1994)
Role	Tax Consultant
Correspondence Address	Haddon Rise 38 New Road Little Kingshill Great Missenden Buckinghamshire HP16 0EZ

Director Name	Mrs Linda Anne Hillier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Executive
Correspondence Address	24 Union Street St Helier Channel

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Secretary Name	Mark William Denton
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 1998)
Role	Chartered Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	41 Princedale Road London W11 4NP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 1997(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 February 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(10 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Secretary Name	Angela Jane Weir
Nationality	British
Status	Resigned
Appointed	25 February 1998(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Secretary Name	Mr Bijan Akhavan Safa
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Martin James Derbyshire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(19 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Westbourne Square Douglas Isle Of Man IM1 4BD

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(20 years after company formation)
Appointment Duration	3 years (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Secretary Name	Mr William Robert Hawes
Nationality	British
Status	Resigned
Appointed	04 December 2007(20 years after company formation)
Appointment Duration	3 years (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Edward Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Nevisian
Status	Resigned
Appointed	24 December 2010(23 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 2011)
Role	Administrator
Country of Residence	Saint Kitts & Nevis
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Miss Jillian Teresia James
Date of Birth	July 1982 (Born 41 years ago)
Nationality	St Kitts & Nevis
Status	Resigned
Appointed	03 May 2011(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2012)
Role	Consultant
Country of Residence	St Kitts & Nevis
Correspondence Address	5 Bourlet Close London W1W 7BL

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mark William Denton 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,264
Cash	£4,198

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

13 June 2007	Delivered on: 23 June 2007 Satisfied on: 19 May 2010 Persons entitled: Barclays Private Clients International Limited Classification: Debenture Secured details: All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

13 June 2007

Delivered on: 23 June 2007
Satisfied on: 19 May 2010
Persons entitled: Barclays Private Clients International Limited

Classification: Debenture
Secured details: All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
10 April 2019	Application to strike the company off the register (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Termination of appointment of Jillian James as a director (1 page)
8 January 2013	Termination of appointment of Jillian James as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 August 2012	Director's details changed for Mr Mark William Denton on 6 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Mark William Denton on 6 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Mark William Denton on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
25 October 2011	Director's details changed for Miss Jillian Teresia James on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Miss Jillian Teresia James on 24 October 2011 (2 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Edward Williams as a director (1 page)
15 June 2011	Termination of appointment of Edward Williams as a director (1 page)
15 June 2011	Appointment of Miss Jillian Teresia James as a director (2 pages)
15 June 2011	Appointment of Miss Jillian Teresia James as a director (2 pages)
21 January 2011	Director's details changed for Mr Mark William Denton on 11 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Mark William Denton on 11 January 2011 (2 pages)
29 December 2010	Appointment of Edward Williams as a director (2 pages)
29 December 2010	Appointment of Edward Williams as a director (2 pages)
24 December 2010	Termination of appointment of William Hawes as a director (1 page)
24 December 2010	Termination of appointment of William Hawes as a director (1 page)
24 December 2010	Termination of appointment of William Hawes as a secretary (1 page)
24 December 2010	Termination of appointment of William Hawes as a secretary (1 page)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 August 2008	Return made up to 02/08/08; full list of members (4 pages)
21 August 2008	Return made up to 02/08/08; full list of members (4 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 August 2007	Return made up to 02/08/07; full list of members (3 pages)
2 August 2007	Return made up to 02/08/07; full list of members (3 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 13/06/07 (18 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 13/06/07 (18 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
23 June 2007	Particulars of mortgage/charge (6 pages)
23 June 2007	Particulars of mortgage/charge (6 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 October 2006	Full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Return made up to 02/08/06; full list of members (7 pages)
29 August 2006	Return made up to 02/08/06; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Return made up to 02/08/05; full list of members (7 pages)
12 August 2005	Return made up to 02/08/05; full list of members (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
25 November 2004	Full accounts made up to 31 December 2003 (9 pages)
25 November 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	Return made up to 02/08/04; full list of members (7 pages)
25 August 2004	Return made up to 02/08/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 December 2002 (9 pages)
20 January 2004	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 August 2003	Return made up to 02/08/03; full list of members (7 pages)
19 August 2003	Return made up to 02/08/03; full list of members (7 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 September 2002	Return made up to 02/08/02; full list of members (7 pages)
9 September 2002	Return made up to 02/08/02; full list of members (7 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 August 2001	Return made up to 02/08/01; full list of members (6 pages)
13 August 2001	Return made up to 02/08/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
24 August 2000	Return made up to 02/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2000	Return made up to 02/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: 5 rye view high wycombe buckinghamshire HP13 6HL (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 5 rye view high wycombe buckinghamshire HP13 6HL (1 page)
12 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 August 1999	Return made up to 02/08/99; full list of members (6 pages)
6 August 1999	Return made up to 02/08/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
7 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
1 September 1998	Return made up to 02/08/98; no change of members (4 pages)
1 September 1998	Return made up to 02/08/98; no change of members (4 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (15 pages)
10 March 1998	New secretary appointed (15 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: 6 babmaes street london SW1Y 6HD (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 6 babmaes street london SW1Y 6HD (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 10 cavendish close little chalfont buckinghamshire HP6 6QD (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 10 cavendish close little chalfont buckinghamshire HP6 6QD (1 page)
22 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 June 1997	New director appointed (3 pages)
6 June 1997	New director appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
13 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 August 1995	Return made up to 02/08/95; no change of members (4 pages)
11 August 1995	Return made up to 02/08/95; no change of members (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: 10 cavendih close little chalfont buckinghamshire HP6 6QD (1 page)
26 July 1995	Registered office changed on 26/07/95 from: 10 cavendih close little chalfont buckinghamshire HP6 6QD (1 page)
26 July 1995	Full accounts made up to 31 December 1994 (12 pages)
26 July 1995	Full accounts made up to 31 December 1994 (12 pages)
24 July 1995	Registered office changed on 24/07/95 from: 43 woodside avenue amersham buckinghamshire HP6 6BQ (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 43 woodside avenue amersham buckinghamshire HP6 6BQ (1 page)
4 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1987	Incorporation (12 pages)
20 November 1987	Incorporation (12 pages)