Caparo Holdings (US) Limited

Company Name	Caparo Holdings (US) Limited
Directors	David Patrick Dancaster and Ambar Paul
Company Status	Active
Company Number	02230563
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(28 years after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	04 April 2016(28 years after company formation)
Appointment Duration	8 years
Correspondence Address	20 Red Lion St London WC1R 4PS

Director Name	Dr Richard Guy Crawford Hanna
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning On Thames Reading Berkshire RG4 6XE

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Secretary Name	William Geoffrey Jeavons
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	1 The Grange Wombourne Wolverhampton West Midlands WV5 9HX

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Hon Akash Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Ambkia House 9a Portland Place London W1B 1PR

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 08 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr John Joseph Meyer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Akhil Paul
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Edward William Hyland
Status	Resigned
Appointed	02 February 2015(26 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	The Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(28 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Thomas Anthony Modrowski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2022(34 years after company formation)
Appointment Duration	2 years (resigned 19 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Telephone	07 14861417
Telephone region	Mobile

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Jalia Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£317,752,690
Gross Profit	£37,895,293
Net Worth	£4,225,259
Cash	£1,518,452
Current Liabilities	£38,291,411

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	Group
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

12 August 2009	Delivered on: 22 August 2009 Satisfied on: 24 November 2009 Persons entitled: Macawpilot Limited Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100% of the issued and outstanding equity interests including all shares securities membership interests or other equity interests see image for full details. Fully Satisfied

12 August 2009

Delivered on: 22 August 2009
Satisfied on: 24 November 2009
Persons entitled: Macawpilot Limited

Classification: Share pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 100% of the issued and outstanding equity interests including all shares securities membership interests or other equity interests see image for full details.
Fully Satisfied

Filing History

27 November 2020	Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
25 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
30 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 January 2020	Group of companies' accounts made up to 31 December 2018 (47 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 March 2017	Group of companies' accounts made up to 31 December 2015 (37 pages)
10 March 2017	Group of companies' accounts made up to 31 December 2015 (37 pages)
6 March 2017	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD (1 page)
6 March 2017	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD (1 page)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
14 September 2016	Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD (1 page)
14 September 2016	Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD (1 page)
15 July 2016	Director's details changed for The Lord Paul of Marylebone on 4 April 2016 (2 pages)
15 July 2016	Director's details changed for The Lord Paul of Marylebone on 4 April 2016 (2 pages)
9 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
9 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
8 June 2016	Termination of appointment of Akhil Paul as a director on 17 March 2016 (1 page)
8 June 2016	Appointment of Mr David Patrick Dancaster as a director on 4 April 2016 (2 pages)
8 June 2016	Appointment of The Lord Paul of Marylebone as a director on 4 April 2016 (2 pages)
8 June 2016	Appointment of Mr David Patrick Dancaster as a director on 4 April 2016 (2 pages)
8 June 2016	Termination of appointment of Akhil Paul as a director on 17 March 2016 (1 page)
8 June 2016	Appointment of The Lord Paul of Marylebone as a director on 4 April 2016 (2 pages)
17 May 2016	Appointment of Goodwille Limited as a secretary on 4 April 2016 (3 pages)
17 May 2016	Appointment of Goodwille Limited as a secretary on 4 April 2016 (3 pages)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 102 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 102 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 102 (4 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 102 (4 pages)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 102 (4 pages)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 102 (4 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
3 September 2014	Termination of appointment of John Joseph Meyer as a director on 30 June 2014 (1 page)
3 September 2014	Termination of appointment of John Joseph Meyer as a director on 30 June 2014 (1 page)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 102 (5 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 102 (5 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 102 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (30 pages)
4 October 2013	Full accounts made up to 31 December 2012 (30 pages)
6 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
6 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
10 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (29 pages)
4 October 2012	Full accounts made up to 31 December 2011 (29 pages)
20 October 2011	Amended group of companies' accounts made up to 31 December 2010 (30 pages)
20 October 2011	Amended group of companies' accounts made up to 31 December 2010 (30 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
19 May 2010	Auditor's resignation (2 pages)
19 May 2010	Auditor's resignation (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
26 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Appointment of Mr John Joseph Meyer as a director (2 pages)
19 November 2009	Appointment of Mr Akhil Paul as a director (2 pages)
19 November 2009	Appointment of Mr John Joseph Meyer as a director (2 pages)
19 November 2009	Termination of appointment of Akash Paul as a director (1 page)
19 November 2009	Termination of appointment of Ambar Paul as a director (1 page)
19 November 2009	Appointment of Mr Akhil Paul as a director (2 pages)
19 November 2009	Termination of appointment of Akash Paul as a director (1 page)
19 November 2009	Termination of appointment of Ambar Paul as a director (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (16 pages)
5 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
25 June 2009	Director's change of particulars / akash paul / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / akash paul / 22/06/2009 (1 page)
25 June 2009	Return made up to 03/06/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / ambar paul / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / ambar paul / 22/06/2009 (1 page)
25 June 2009	Return made up to 03/06/09; full list of members (4 pages)
9 July 2008	Director's change of particulars / ambar paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / akash paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / akash paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / ambar paul / 11/06/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 June 2007	Return made up to 03/06/07; no change of members (7 pages)
28 June 2007	Return made up to 03/06/07; no change of members (7 pages)
1 August 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Return made up to 03/06/05; full list of members (7 pages)
4 July 2005	Return made up to 03/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Return made up to 03/06/04; full list of members (7 pages)
21 July 2004	Return made up to 03/06/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (13 pages)
22 August 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Return made up to 03/06/02; full list of members (7 pages)
10 July 2002	Return made up to 03/06/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
6 July 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
13 July 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
13 July 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
8 August 1999	Full accounts made up to 31 December 1998 (11 pages)
8 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 June 1999	Return made up to 03/06/99; no change of members (11 pages)
23 June 1999	Return made up to 03/06/99; no change of members (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Return made up to 03/06/97; full list of members (9 pages)
2 July 1997	Return made up to 03/06/97; full list of members (9 pages)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
28 June 1996	Return made up to 03/06/96; full list of members (11 pages)
28 June 1996	Return made up to 03/06/96; full list of members (11 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 July 1995	Return made up to 03/06/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
4 July 1995	Return made up to 03/06/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
31 October 1994	Director resigned;new director appointed (9 pages)
31 October 1994	Director resigned;new director appointed (9 pages)
15 June 1993	Resolutions (W)ELRES ‐ S252 disp laying acc 09/06/93 (1 page)
15 June 1993	Resolutions (W)ELRES ‐ S252 disp laying acc 09/06/93 (1 page)
15 June 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
15 June 1993	Resolutions (W)ELRES ‐ S366A disp holding agm 09/06/93 (1 page)
18 April 1990	Ad 15/03/90--------- Â£ si 1@1=1 Â£ ic 101/102 (1 page)
18 April 1990	Ad 15/03/90--------- Â£ si 1@1=1 Â£ ic 101/102 (1 page)
23 February 1989	Wd 08/02/89 ad 09/02/89--------- premium Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
23 February 1989	Wd 08/02/89 ad 09/02/89--------- premium Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
17 October 1988	New director appointed (3 pages)
17 October 1988	New director appointed (3 pages)
29 September 1988	Wd 26/09/88 ad 26/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1988	Wd 26/09/88 ad 26/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 September 1988	Company name changed\certificate issued on 27/09/88 (2 pages)
27 September 1988	Company name changed\certificate issued on 27/09/88 (2 pages)
8 September 1988	Secretary resigned;new secretary appointed (9 pages)
8 September 1988	Secretary resigned;new secretary appointed (9 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1988	Memorandum and Articles of Association (8 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1988	Memorandum and Articles of Association (8 pages)
23 August 1988	Memorandum and Articles of Association (7 pages)
23 August 1988	Memorandum and Articles of Association (7 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1988	Certificate of incorporation (1 page)
16 March 1988	Certificate of incorporation (1 page)
15 March 1988	Incorporation (9 pages)
15 March 1988	Incorporation (9 pages)