EPR Eye Limited

Company Name	EPR Eye Limited
Company Status	Active
Company Number	02234141
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)
Previous Name	Fibropower Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(17 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Ceo/Accountant
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Elspeth Jane Fraser
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1988(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2000)
Role	Financial Consultant
Correspondence Address	38 Clarendon Road London W11 3AD

Director Name	Paul Gordon Apps
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 November 2001)
Role	Chartered Engineer
Correspondence Address	1 Pointers Close Chieveley Newbury Berkshire RG20 8UJ

Director Name	Mr Rupert James Fraser
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 Clarendon Drive London SW15 1AH

Director Name	Mr Simon Joseph Fraser
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Clarendon Road London W11 3AD

Secretary Name	Mr Rupert James Fraser
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Clarendon Drive London SW15 1AH

Director Name	Mr Peter John Tottman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1994)
Role	Production Manager
Country of Residence	England
Correspondence Address	Brick House Willingale Chelmsford Essex CM5 0SJ

Director Name	Gordon Harry Hurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1996)
Role	General Manager
Correspondence Address	Little Jarrah Ufford Road Bredfield Woodbridge Suffolk IP13 8AR

Director Name	Peter Leslie Gulliver
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1998)
Role	Chemical Engineer
Correspondence Address	1 Warren Road Woodley Reading Berkshire RG5 3AP

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1998)
Role	Accountant
Correspondence Address	5 High Park Road Richmond Upon Thames Surrey TW9 4BL

Director Name	Mr John Tinto Watson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Trinity Road Wimbledon London SW19 8QS

Secretary Name	Archibald Ian Charles Fraser
Nationality	British
Status	Resigned
Appointed	13 November 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	70 St Dionis Road London SW6 4TU

Director Name	John Clifford Holdsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2000)
Role	Chemical Engineer
Correspondence Address	9 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Secretary Name	David Picton Turbervill
Nationality	British
Status	Resigned
Appointed	22 January 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2001)
Role	Company Director
Correspondence Address	8 Kingswood Rise Four Marks Alton Hampshire GU34 5BD

Secretary Name	James Edward Davison
Nationality	British
Status	Resigned
Appointed	12 March 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	20a Spratt Hall Road London E11 2RQ

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Jeremy David Thirsk
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	57 Perrymead Street London SW6 3SN

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(16 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2005)
Role	Financial Officer
Country of Residence	England
Correspondence Address	Dormer Cottage Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(16 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(16 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ip12

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	14 March 2005(16 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2005)
Role	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(17 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Marlow Bridge Lane Marlow Buckinghamshire SL7 1RH

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(18 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(27 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	05 January 2016(27 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(29 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 26 November 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	eprl.co.uk

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500.1k at £1	Energy Power Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,917,000
Gross Profit	£2,894,000
Net Worth	£23,801,000
Cash	£267,000
Current Liabilities	£3,725,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

5 February 2015	Delivered on: 6 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Outstanding
30 September 2005	Delivered on: 19 October 2005 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All monies due or to become due from the counterparty 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. Outstanding
23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 2015	Delivered on: 13 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the borrower to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being land at eye airfield eye, t/n SK97339, land at eye airfield off castleton way eye t/n SK100619, land and buildings at eye airfield industrial estate eye t/n SK141762, and any buildings fixtures fixed plant and machinery, including all related rights,. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower and the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties 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
8 April 2002	Delivered on: 24 April 2002 Satisfied on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: An assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests of the company whatsoever in respect of the contract dated 11/6/2001,as defined,with the full benefit of all guarantees,indemnities,debentures,charges and other security thereunder. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 19 April 2002 Satisfied on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: A charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a eye power station, oaksmere business park, eye t/nos. SK97339, SK100619, SK141762. Fully Satisfied
5 April 2002	Delivered on: 12 April 2002 Satisfied on: 18 November 2005 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1994	Delivered on: 4 August 1994 Satisfied on: 7 August 2004 Persons entitled: The Mitsubishi Bank Limited (London Branch) as Security Trustee for the Banks (as Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees under the terms of a facility agreement dated 30/11/90 and/or this charge. Particulars: The l/h property k/a storage facility adjoining eye power station eye airfield castleton way eye suffolk with all buildings and fixtures including trade fixtures. Fully Satisfied
12 December 1990	Delivered on: 17 December 1990 Satisfied on: 7 August 2004 Persons entitled: The Mitsubishi Bank Limitedanks (As Defined)as Security Trustee for Themselves and for the B Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30 nov 1990 or any collateral instrument (as defined) and the charge. Particulars: F/H land situate at eye, suffolk (the "site") stocks shares and other securities (for further details see form 395 and continuation sheets relevant to this charge). 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. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (21 pages)
5 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (22 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (21 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
30 July 2018	Registration of charge 022341410011, created on 23 July 2018 (54 pages)
5 July 2018	Satisfaction of charge 022341410010 in full (4 pages)
12 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (75 pages)
12 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
12 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
12 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (21 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 30 June 2016 (25 pages)
10 November 2016	Full accounts made up to 30 June 2016 (25 pages)
7 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
12 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
12 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
27 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,095 (4 pages)
27 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,095 (4 pages)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 August 2015	Full accounts made up to 31 March 2015 (20 pages)
5 August 2015	Full accounts made up to 31 March 2015 (20 pages)
2 June 2015	All of the property or undertaking has been released from charge 8 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 8 (5 pages)
12 May 2015	Satisfaction of charge 7 in full (4 pages)
12 May 2015	Satisfaction of charge 6 in full (4 pages)
12 May 2015	Satisfaction of charge 7 in full (4 pages)
12 May 2015	Satisfaction of charge 6 in full (4 pages)
13 February 2015	Registration of charge 022341410010, created on 5 February 2015 (102 pages)
13 February 2015	Registration of charge 022341410010, created on 5 February 2015 (102 pages)
13 February 2015	Registration of charge 022341410010, created on 5 February 2015 (102 pages)
6 February 2015	Registration of charge 022341410009, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 022341410009, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 022341410009, created on 5 February 2015 (72 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 500,095 (6 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 500,095 (6 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
15 September 2014	Full accounts made up to 31 March 2014 (20 pages)
15 September 2014	Full accounts made up to 31 March 2014 (20 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500,095 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500,095 (6 pages)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (4 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (5 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (5 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (4 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
23 June 2009	Full accounts made up to 31 March 2009 (19 pages)
23 June 2009	Full accounts made up to 31 March 2009 (19 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 March 2008 (19 pages)
9 July 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 March 2007 (21 pages)
25 October 2007	Full accounts made up to 31 March 2007 (21 pages)
8 August 2007	Company name changed fibropower LIMITED\certificate issued on 08/08/07 (2 pages)
8 August 2007	Company name changed fibropower LIMITED\certificate issued on 08/08/07 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
10 January 2007	Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (21 pages)
12 October 2006	Full accounts made up to 31 March 2006 (21 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
9 June 2006	New director appointed (4 pages)
9 June 2006	New director appointed (4 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
10 January 2006	Return made up to 30/11/05; full list of members (2 pages)
10 January 2006	Return made up to 30/11/05; full list of members (2 pages)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of members (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Full accounts made up to 31 March 2005 (18 pages)
27 October 2005	Full accounts made up to 31 March 2005 (18 pages)
24 October 2005	Conso 26/09/05 (2 pages)
24 October 2005	Conso 26/09/05 (2 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
11 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (4 pages)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Secretary's particulars changed (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (20 pages)
28 January 2005	Full accounts made up to 31 March 2004 (20 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Auditor's resignation (1 page)
6 April 2004	Auditor's resignation (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
7 January 2004	Registered office changed on 07/01/04 from: astley house 33 notting hill gate london W11 3JQ (1 page)
7 January 2004	Registered office changed on 07/01/04 from: astley house 33 notting hill gate london W11 3JQ (1 page)
8 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 April 2002	Particulars of mortgage/charge (4 pages)
24 April 2002	Particulars of mortgage/charge (4 pages)
19 April 2002	Particulars of mortgage/charge (5 pages)
19 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (16 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (16 pages)
11 December 2000	Return made up to 30/11/00; full list of members (8 pages)
11 December 2000	Return made up to 30/11/00; full list of members (8 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 38 clarendon road london W11 3AD (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 38 clarendon road london W11 3AD (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (8 pages)
11 November 1999	Full group accounts made up to 31 March 1999 (16 pages)
11 November 1999	Full group accounts made up to 31 March 1999 (16 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (13 pages)
29 January 1999	Return made up to 31/12/98; no change of members (13 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
9 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
9 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
9 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97 (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Memorandum and Articles of Association (38 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Memorandum and Articles of Association (38 pages)
29 January 1997	Return made up to 31/12/96; change of members (14 pages)
29 January 1997	Return made up to 31/12/96; change of members (14 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
16 May 1996	Full group accounts made up to 31 March 1995 (19 pages)
16 May 1996	Full group accounts made up to 31 March 1995 (19 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
9 February 1996	Return made up to 31/12/95; full list of members (16 pages)
9 February 1996	Return made up to 31/12/95; full list of members (16 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
1 March 1995	Full accounts made up to 31 March 1994 (22 pages)
1 March 1995	Full accounts made up to 31 March 1994 (22 pages)
18 January 1995	Return made up to 31/12/94; no change of members (14 pages)
18 January 1995	Return made up to 31/12/94; no change of members (14 pages)
18 August 1994	New director appointed (3 pages)
18 August 1994	New director appointed (3 pages)
4 August 1994	Particulars of mortgage/charge (18 pages)
4 August 1994	Particulars of mortgage/charge (18 pages)
27 June 1994	Director resigned;new director appointed (3 pages)
27 June 1994	Director resigned;new director appointed (3 pages)
6 June 1994	Director resigned;new director appointed (2 pages)
6 June 1994	Director resigned;new director appointed (2 pages)
6 February 1994	Return made up to 31/12/93; no change of members (11 pages)
6 February 1994	Return made up to 31/12/93; no change of members (11 pages)
21 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 October 1993	Full accounts made up to 31 March 1993 (17 pages)
12 October 1993	Full accounts made up to 31 March 1993 (17 pages)
22 January 1993	Return made up to 31/12/92; full list of members (9 pages)
22 January 1993	Return made up to 31/12/92; full list of members (9 pages)
26 October 1992	Full accounts made up to 31 March 1992 (17 pages)
26 October 1992	Full accounts made up to 31 March 1992 (17 pages)
5 June 1992	New director appointed (2 pages)
5 June 1992	New director appointed (2 pages)
9 April 1992	Ad 23/03/92--------- Â£ si 500000@1=500000 Â£ ic 95/500095 (2 pages)
9 April 1992	Ad 23/03/92--------- Â£ si 500000@1=500000 Â£ ic 95/500095 (2 pages)
31 March 1992	Memorandum and Articles of Association (43 pages)
31 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (83 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
31 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (83 pages)
31 March 1992	Memorandum and Articles of Association (43 pages)
31 March 1992	Â£ nc 1000/5501000 12/03/92 (1 page)
31 March 1992	Â£ nc 1000/5501000 12/03/92 (1 page)
31 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1992	Return made up to 31/12/91; no change of members (5 pages)
10 February 1992	Return made up to 31/12/91; no change of members (5 pages)
30 October 1991	Memorandum and Articles of Association (15 pages)
30 October 1991	Mins re egm 080391 (2 pages)
30 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
30 October 1991	Memorandum and Articles of Association (15 pages)
30 October 1991	Mins re egm 080391 (2 pages)
30 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
24 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
24 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
1 August 1991	Secretary resigned;new secretary appointed (2 pages)
1 August 1991	Secretary resigned;new secretary appointed (2 pages)
19 July 1991	New director appointed (2 pages)
19 July 1991	New director appointed (2 pages)
25 January 1991	Return made up to 31/12/90; full list of members (4 pages)
25 January 1991	Return made up to 31/12/90; full list of members (4 pages)
17 December 1990	Particulars of mortgage/charge (23 pages)
17 December 1990	Particulars of mortgage/charge (23 pages)
5 December 1990	Full group accounts made up to 31 March 1990 (18 pages)
5 December 1990	Full group accounts made up to 31 March 1990 (18 pages)
8 October 1990	Return made up to 06/10/89; full list of members (4 pages)
8 October 1990	Return made up to 06/10/89; full list of members (4 pages)
25 September 1990	New director appointed (2 pages)
25 September 1990	New director appointed (2 pages)
10 September 1990	Ad 28/03/90--------- Â£ si [email protected] (2 pages)
10 September 1990	Particulars of contract relating to shares (3 pages)
10 September 1990	Particulars of contract relating to shares (3 pages)
10 September 1990	Ad 28/03/90--------- Â£ si [email protected] (2 pages)
4 September 1990	S-div 17/02/90 (1 page)
4 September 1990	Ad 28/03/90--------- Â£ si [email protected]=1 Â£ ic 94/95 (2 pages)
4 September 1990	S-div 17/02/90 (1 page)
4 September 1990	Ad 28/03/90--------- Â£ si [email protected]=1 Â£ ic 94/95 (2 pages)
2 March 1990	Full accounts made up to 31 March 1989 (10 pages)
2 March 1990	Ad 14/01/90--------- Â£ si 92@1=92 Â£ ic 2/94 (3 pages)
2 March 1990	Ad 14/01/90--------- Â£ si 92@1=92 Â£ ic 2/94 (3 pages)
2 March 1990	Full accounts made up to 31 March 1989 (10 pages)
22 June 1988	Memorandum and Articles of Association (11 pages)
22 June 1988	Memorandum and Articles of Association (11 pages)
7 June 1988	Director resigned;new director appointed (2 pages)
7 June 1988	Secretary resigned;new secretary appointed (2 pages)
7 June 1988	Director resigned;new director appointed (2 pages)
7 June 1988	Secretary resigned;new secretary appointed (2 pages)
25 May 1988	Company name changed samplehalf LIMITED\certificate issued on 26/05/88 (2 pages)
25 May 1988	Company name changed samplehalf LIMITED\certificate issued on 26/05/88 (2 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 March 1988	Incorporation (9 pages)
22 March 1988	Incorporation (9 pages)

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