Marcolin (UK) Limited

Company Name	Marcolin (UK) Limited
Company Status	Active
Company Number	02236133
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Previous Name	Craftlane Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Antonio Jove
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	31 August 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Mr Stephan Hinkerode
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	12 March 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	Germany
Correspondence Address	140 Ground Floor Old Street London EC1V 9BJ

Director Name	Mr Alessandro Matteini
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	04 October 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Group Cfo Marcolin Spa
Country of Residence	Italy
Correspondence Address	2nd Floor 3 Old Street Yard London EC1Y 8AF

Secretary Name	Mr Matthew John Goodchild
Status	Current
Appointed	13 April 2022(34 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2nd Floor 3 Old Street Yard London EC1Y 8AF

Director Name	Cirillo Marcolin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 May 2014)
Role	Company Director
Correspondence Address	Domegge Di Cadore Frazione Vallesella Di Cadore (Bl) Via Tiziano 96 Italy

Director Name	Mr Peter Henry Alexander Oldridge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2004)
Role	Manager
Correspondence Address	Candle Cottage 43 The Street Aldermaston Reading Berkshire RG7 4LW

Director Name	Roberto Pagogna
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Pieve Di Cadord Frazione Nebbiu Via Livat Foreign

Secretary Name	Mr Peter Henry Alexander Oldridge
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Candle Cottage 43 The Street Aldermaston Reading Berkshire RG7 4LW

Secretary Name	Mr Justin Pericles Moore
Nationality	British
Status	Resigned
Appointed	01 September 2001(13 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Goldfinch Bottom Hendshill Thatcham Berkshire RG19 8EU

Director Name	Mr Justin Pericles Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Goldfinch Bottom Hendshill Thatcham Berkshire RG19 8EU

Director Name	Mr Michael Lawrence Jawett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Optical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	14 Holmdene Avenue London NW7 2NA

Director Name	Massimo Stefanello
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2014(26 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 June 2018)
Role	Chef Operations Officer
Country of Residence	Italy
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Giovanni Pesce
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2014(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2018)
Role	Sales Vice President International- Vna Group
Country of Residence	Italy
Correspondence Address	Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Valerio Giacobbi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2014(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2015)
Role	Sales Marketing And Business
Country of Residence	Italy
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Giovanni Zoppas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 2015(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2018)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Mr James Alexander Bernard Gotch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Mr Maurizio Lucidi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 2018(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2020)
Role	Managing Director Of Hong Kong Branch
Country of Residence	Hong Kong
Correspondence Address	Marcolin Uk Ltd (Hk Branch) Unit 609, Ocean Centre Harbour City 5 Canton Road Tst Kowloon Hong Kong

Director Name	Mr Massimo Renon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2018(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Coraulo Ai Piai 36 Belluno Italy

Director Name	Mr Sergio Borgheresi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Piazza Napoli 7 Milano Italy

Director Name	Mr Keving Cheung
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 June 2020(32 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2022)
Role	Managing Director Hk Branch
Country of Residence	Hong Kong
Correspondence Address	Ground Floor 140 Old Street London EC1V 9BJ

Secretary Name	Mr Rocco Del Campo
Status	Resigned
Appointed	12 March 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2022)
Role	Company Director
Correspondence Address	1 Stratton Cottages Fifield Road Bray Maidenhead SL6 2DY

Contact

Website	saleseu.marcolin.com

Location

Registered Address	2nd Floor 3 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

850k at £1	Marcolin Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,718,748
Gross Profit	£2,550,246
Net Worth	£2,865,413
Cash	£687,837
Current Liabilities	£843,923

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

5 February 1992	Delivered on: 12 February 1992 Satisfied on: 18 November 2013 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

5 February 1992

Delivered on: 12 February 1992
Satisfied on: 18 November 2013
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

Filing History

22 January 2024	Registered office address changed from Ground Floor 140 Old Street London EC1V 9BJ England to 2nd Floor 3 Old Street Yard London EC1Y 8AF on 22 January 2024 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (33 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
6 February 2023	Termination of appointment of Keving Cheung as a director on 28 July 2022 (1 page)
13 June 2022	Full accounts made up to 31 December 2021 (33 pages)
16 May 2022	Appointment of Mr Matthew John Goodchild as a secretary on 13 April 2022 (2 pages)
16 May 2022	Termination of appointment of Rocco Del Campo as a secretary on 13 April 2022 (1 page)
17 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (32 pages)
9 November 2021	Appointment of Mr Alessandro Matteini as a director on 4 October 2021 (2 pages)
8 November 2021	Termination of appointment of Sergio Borgheresi as a director on 30 September 2021 (1 page)
20 May 2021	Appointment of Mr Keving Cheung as a director on 3 June 2020 (2 pages)
18 May 2021	Termination of appointment of Maurizio Lucidi as a director on 20 October 2020 (1 page)
18 May 2021	Appointment of Mr Rocco Del Campo as a secretary on 12 March 2021 (2 pages)
18 May 2021	Appointment of Mr Stephan Hinkerode as a director on 12 March 2021 (2 pages)
30 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of James Alexander Bernard Gotch as a director on 22 February 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (31 pages)
21 April 2020	Termination of appointment of Massimo Renon as a director on 9 April 2020 (1 page)
31 March 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
26 March 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
26 March 2019	Registered office address changed from Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX to Ground Floor 140 Old Street London EC1V 9BJ on 26 March 2019 (1 page)
5 November 2018	Full accounts made up to 31 December 2017 (22 pages)
1 August 2018	Appointment of Mr Sergio Borgheresi as a director on 28 June 2018 (2 pages)
1 August 2018	Termination of appointment of Giovanni Zoppas as a director on 28 June 2018 (1 page)
1 August 2018	Termination of appointment of Massimo Stefanello as a director on 28 June 2018 (1 page)
1 August 2018	Appointment of Mr Massimo Renon as a director on 28 June 2018 (2 pages)
14 June 2018	Appointment of Mr Maurizio Lucidi as a director on 18 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Antonio Jove on 31 August 2017 (2 pages)
29 May 2018	Appointment of Mr Antonio Jove as a director on 31 August 2017 (2 pages)
29 May 2018	Termination of appointment of Giovanni Pesce as a director on 18 May 2018 (1 page)
29 May 2018	Director's details changed for Mr Antonio Jove on 23 October 2017 (2 pages)
21 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Justin Pericles Moore as a secretary on 31 August 2017 (1 page)
29 December 2017	Full accounts made up to 31 December 2016 (23 pages)
29 December 2017	Full accounts made up to 31 December 2016 (23 pages)
5 December 2017	Termination of appointment of Justin Pericles Moore as a director on 31 August 2017 (1 page)
5 December 2017	Termination of appointment of Justin Pericles Moore as a director on 31 August 2017 (1 page)
5 December 2017	Appointment of Mr James Alexander Bernard Gotch as a director on 23 October 2017 (2 pages)
5 December 2017	Appointment of Mr James Alexander Bernard Gotch as a director on 23 October 2017 (2 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
23 January 2017	Amended full accounts made up to 31 December 2015 (26 pages)
23 January 2017	Amended full accounts made up to 31 December 2015 (26 pages)
9 January 2017	Full accounts made up to 31 December 2015 (26 pages)
9 January 2017	Full accounts made up to 31 December 2015 (26 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (17 pages)
8 March 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (17 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3,572,718 (7 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3,572,718 (7 pages)
16 February 2016	Director's details changed for Giovanni Pescle on 1 January 2016 (2 pages)
16 February 2016	Director's details changed for Giovanni Pescle on 1 January 2016 (2 pages)
11 February 2016	Full accounts made up to 31 December 2014 (21 pages)
11 February 2016	Full accounts made up to 31 December 2014 (21 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Appointment of Giovanni Zoppas as a director on 13 July 2015 (3 pages)
2 September 2015	Appointment of Giovanni Zoppas as a director on 13 July 2015 (3 pages)
21 July 2015	Termination of appointment of Valerio Giacobbi as a director on 13 July 2015 (2 pages)
21 July 2015	Termination of appointment of Valerio Giacobbi as a director on 13 July 2015 (2 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 850,000 (7 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 850,000 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016. (8 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 850,000 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016. (8 pages)
23 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3,572,718 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3,572,718 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3,572,718 (4 pages)
18 December 2014	Auditor's resignation (1 page)
18 December 2014	Auditor's resignation (1 page)
23 July 2014	Full accounts made up to 31 December 2013 (15 pages)
23 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 850,000 (7 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 850,000 (7 pages)
8 July 2014	Appointment of Giovanni Pescle as a director (3 pages)
8 July 2014	Appointment of Valerio Giacobbi as a director (3 pages)
8 July 2014	Appointment of Massimo Stefanello as a director (3 pages)
8 July 2014	Appointment of Valerio Giacobbi as a director (3 pages)
8 July 2014	Appointment of Massimo Stefanello as a director (3 pages)
8 July 2014	Appointment of Giovanni Pescle as a director (3 pages)
10 June 2014	Termination of appointment of Cirillo Marcolin as a director (2 pages)
10 June 2014	Termination of appointment of Cirillo Marcolin as a director (2 pages)
12 December 2013	Memorandum and Articles of Association (11 pages)
12 December 2013	Memorandum and Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2013	Satisfaction of charge 1 in full (6 pages)
18 November 2013	Satisfaction of charge 1 in full (6 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15 (5 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15 (5 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15 (5 pages)
22 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Full accounts made up to 31 December 2012 (15 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 December 2011 (16 pages)
6 June 2012	Full accounts made up to 31 December 2011 (16 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
14 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 September 2009	Full accounts made up to 31 December 2008 (15 pages)
27 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 December 2008	Return made up to 03/11/08; full list of members (4 pages)
24 December 2008	Return made up to 03/11/08; full list of members (4 pages)
1 November 2008	Registered office changed on 01/11/2008 from 6TH floor reading bridge house reading bridge reading berkshire RG1 8LS (1 page)
1 November 2008	Registered office changed on 01/11/2008 from, 6TH floor reading bridge house, reading bridge, reading, berkshire, RG1 8LS (1 page)
1 November 2008	Registered office changed on 01/11/2008 from, 6TH floor reading bridge house, reading bridge, reading, berkshire, RG1 8LS (1 page)
29 October 2008	Auditor's resignation (1 page)
29 October 2008	Auditor's resignation (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 January 2008	Return made up to 03/11/07; full list of members (7 pages)
23 January 2008	Return made up to 03/11/07; full list of members (7 pages)
25 June 2007	Full accounts made up to 31 December 2006 (17 pages)
25 June 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: oswald house, 24-26 queens road, reading, RG1 4AU (1 page)
24 April 2007	Registered office changed on 24/04/07 from: oswald house 24-26 queens road reading RG1 4AU (1 page)
20 November 2006	Return made up to 03/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 November 2006	Return made up to 03/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2004	New director appointed (1 page)
31 October 2004	Secretary resigned;director resigned (1 page)
31 October 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 October 2004	New director appointed (1 page)
31 October 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 October 2004	Secretary resigned;director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (14 pages)
20 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2003	Full accounts made up to 31 December 2002 (15 pages)
28 May 2003	Full accounts made up to 31 December 2002 (15 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (1 page)
6 February 2003	Return made up to 03/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2003	Return made up to 03/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 November 2002	Full accounts made up to 31 December 2001 (13 pages)
31 December 2001	Return made up to 03/11/01; full list of members (7 pages)
31 December 2001	Return made up to 03/11/01; full list of members (7 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
11 April 2001	Full accounts made up to 31 December 2000 (15 pages)
11 April 2001	Full accounts made up to 31 December 2000 (15 pages)
15 November 2000	Return made up to 03/11/00; full list of members (6 pages)
15 November 2000	Return made up to 03/11/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 February 2000	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 January 1998	Return made up to 03/11/97; full list of members (6 pages)
2 January 1998	Return made up to 03/11/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 November 1996	Return made up to 03/11/96; no change of members (4 pages)
13 November 1996	Return made up to 03/11/96; no change of members (4 pages)
26 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 July 1996	Registered office changed on 09/07/96 from: somerset house blagrave street reading berkshire RG1 6QB (1 page)
9 July 1996	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
9 July 1996	Registered office changed on 09/07/96 from: somerset house, blagrave street, reading, berkshire RG1 6QB (1 page)
9 July 1996	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
8 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1994	£ nc 350000/850000 25/05/94 (1 page)
8 July 1994	Â£ nc 350000/850000 25/05/94 (1 page)
8 July 1994	Ad 22/05/94--------- Â£ si 500000@1=500000 Â£ ic 350000/850000 (2 pages)
8 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1994	Ad 22/05/94--------- £ si 500000@1=500000 £ ic 350000/850000 (2 pages)
13 October 1992	Ad 16/09/92--------- £ si 200000@1=200000 £ ic 150000/350000 (2 pages)
13 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1992	Ad 16/09/92--------- Â£ si 200000@1=200000 Â£ ic 150000/350000 (2 pages)
10 March 1992	Return made up to 03/11/91; change of members (6 pages)
10 March 1992	Return made up to 03/11/91; change of members (6 pages)
4 June 1991	Return made up to 14/12/90; no change of members (5 pages)
4 June 1991	Return made up to 14/12/90; no change of members (5 pages)
5 March 1990	Return made up to 03/11/89; full list of members (4 pages)
5 March 1990	Return made up to 03/11/89; full list of members (4 pages)
30 August 1988	Wd 28/07/88 ad 21/07/88--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
30 August 1988	Wd 28/07/88 ad 21/07/88--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages)
3 August 1988	Memorandum and Articles of Association (36 pages)
3 August 1988	Memorandum and Articles of Association (36 pages)
16 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1988	Incorporation (15 pages)
28 March 1988	Incorporation (15 pages)