Chelgate Limited

Company Name	Chelgate Limited
Company Status	Active
Company Number	02262305
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Terence Christopher Fane-Saunders
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 1988(5 days after company formation)
Appointment Duration	35 years, 11 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW

Director Name	Mr Mathew Simon Lane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW

Secretary Name	Mr Mathew Simon Lane
Status	Current
Appointed	01 December 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW

Director Name	Mr Christopher Morris
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(35 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Public Relations
Country of Residence	England
Correspondence Address	5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW

Director Name	Mr Michael Edward Hardware
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(35 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Public Relations
Country of Residence	England
Correspondence Address	5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW

Director Name	Ms Kilmeny Jane Denny
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 1988(5 days after company formation)
Appointment Duration	21 years, 3 months (resigned 09 September 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1a East Mount Road York North Yorkshire YO24 1BD

Director Name	Mr Nicholas James Shore Wood-Dow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2000)
Role	PR Consultant
Country of Residence	England
Correspondence Address	65 Pavilion Gardens Staines Middlesex TW18 1LS

Director Name	Kumaraj Chittranjan Nadarajah
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Public Relations Consultant
Correspondence Address	34 Elgin Mansions London W9 1JQ

Secretary Name	Hon Richard James Milner
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	59 Braemar Avenue London SW19 8AY

Secretary Name	Mr Ian Kenneth Runnicles
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Avian Cottage Common Road Sissinghurst Cranbrook Kent TN17 2JR

Director Name	Norman James Darley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2000)
Role	Public Relations Consultant
Correspondence Address	39 Buckland Road Buckland Wharf Aylesbury Buckinghamshire HP22 5LL

Director Name	Anthony Geoffrey Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2000)
Role	Public Relations Consultant
Correspondence Address	19 Buxton Gardens Acton London W3 9LF

Secretary Name	Norman James Darley
Nationality	English
Status	Resigned
Appointed	12 January 1996(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1996)
Role	Consultant
Correspondence Address	39 Buckland Road Buckland Wharf Aylesbury Buckinghamshire HP22 5LL

Secretary Name	Mathew Simon Lane
Nationality	British
Status	Resigned
Appointed	14 August 1998(10 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	40 Moor Lane Rickmansworth Hertfordshire WD3 1LG

Director Name	Mathew Simon Lane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 January 2009)
Role	Accountant
Correspondence Address	40 Moor Lane Rickmansworth Hertfordshire WD3 1LG

Director Name	Mr Nick James Shore Wood Dow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(20 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 January 2016)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Pavillion Gardens Staines Middlesex TW18 1LS

Secretary Name	Mr Nick James Shore Wood Dow
Nationality	British
Status	Resigned
Appointed	26 January 2009(20 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2009)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Pavillion Gardens Staines Middlesex TW18 1LS

Director Name	Mr Liam Herbert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 November 2022)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Flat 3, 78 Furley Road London SE15 1UG

Contact

Website	www.chelgate.com
Telephone	020 79397939
Telephone region	London

Location

Registered Address	5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Chelgate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,387,266
Gross Profit	£1,173,729
Net Worth	£115,386
Cash	£9,558
Current Liabilities	£101,901

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 February 2002	Delivered on: 11 March 2002 Persons entitled: National Westminster 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. Outstanding
14 December 1994	Delivered on: 15 December 1994 Persons entitled: Ropemaker Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The deposit of Â£11,456.25. Outstanding

28 February 2002

Delivered on: 11 March 2002
Persons entitled: National Westminster 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.
Outstanding

14 December 1994

Delivered on: 15 December 1994
Persons entitled: Ropemaker Properties Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The deposit of Â£11,456.25.
Outstanding

Filing History

30 March 2024	Total exemption full accounts made up to 31 December 2023 (12 pages)
18 February 2024	Director's details changed for Mr Christopher Morris on 18 February 2024 (2 pages)
18 February 2024	Director's details changed for Mr Mathew Simon Lane on 18 February 2024 (2 pages)
18 February 2024	Director's details changed for Mr Mathew Simon Lane on 18 February 2024 (2 pages)
18 February 2024	Director's details changed for Mr Michael Edward Hardware on 18 February 2024 (2 pages)
18 February 2024	Director's details changed for Mr Terence Christopher Fane-Saunders on 18 February 2024 (2 pages)
1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 November 2023	Appointment of Mr Michael Edward Hardware as a director on 1 November 2023 (2 pages)
1 November 2023	Appointment of Mr Christopher Morris as a director on 1 November 2023 (2 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 June 2023	Registered office address changed from Number One Tanner Street London SE1 3LE to 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW on 26 June 2023 (1 page)
28 March 2023	Director's details changed for Mr Terence Christopher Fane-Saunders on 28 March 2023 (2 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 November 2022	Termination of appointment of Liam Herbert as a director on 9 November 2022 (1 page)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 June 2022	Director's details changed for Mr Mathew Simon Lane on 24 June 2022 (2 pages)
1 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 June 2021	Director's details changed for Mr Liam Herbert on 14 June 2021 (2 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 July 2017	Director's details changed for Mr Mathew Simon Lane on 15 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Mathew Simon Lane on 15 July 2017 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
4 April 2016	Director's details changed for Mr Terence Christopher Fane-Saunders on 11 March 2016 (2 pages)
4 April 2016	Appointment of Mr Liam Herbert as a director on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Terence Christopher Fane-Saunders on 11 March 2016 (2 pages)
4 April 2016	Appointment of Mr Liam Herbert as a director on 1 April 2016 (2 pages)
9 February 2016	Termination of appointment of Nicholas James Shore Wood Dow as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Nicholas James Shore Wood Dow as a director on 31 January 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 25,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 25,000 (5 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (5 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 March 2010	Appointment of Mr Mathew Simon Lane as a secretary (1 page)
23 March 2010	Appointment of Mr Mathew Simon Lane as a secretary (1 page)
23 March 2010	Appointment of Mr Mathew Simon Lane as a director (2 pages)
23 March 2010	Appointment of Mr Mathew Simon Lane as a director (2 pages)
7 January 2010	Director's details changed for Mr Terence Christopher Fane-Saunders on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Nicholas James Shore Wood Dow on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Nicholas James Shore Wood Dow on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Terence Christopher Fane-Saunders on 31 December 2009 (2 pages)
29 December 2009	Termination of appointment of Nicholas Wood Dow as a secretary (1 page)
29 December 2009	Termination of appointment of Nicholas Wood Dow as a secretary (1 page)
24 September 2009	Appointment terminated director kilmeny denny (1 page)
24 September 2009	Appointment terminated director kilmeny denny (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (16 pages)
9 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 March 2009	Director's change of particulars / kilmeny fane-saunders / 12/03/2009 (1 page)
17 March 2009	Director's change of particulars / kilmeny fane-saunders / 12/03/2009 (1 page)
6 February 2009	Director and secretary appointed nicholas james shore wood dow (1 page)
6 February 2009	Appointment terminated director and secretary mathew lane (2 pages)
6 February 2009	Appointment terminated director and secretary mathew lane (2 pages)
6 February 2009	Director and secretary appointed nicholas james shore wood dow (1 page)
8 January 2009	Director's change of particulars / terence fane-saunders / 20/05/2008 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / terence fane-saunders / 20/05/2008 (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (16 pages)
8 August 2003	Full accounts made up to 31 December 2002 (16 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
1 September 2000	Registered office changed on 01/09/00 from: 15 hays mews london W1X 7RR (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 15 hays mews london W1X 7RR (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (14 pages)
11 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
5 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
29 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	Secretary resigned (1 page)
1 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
1 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
16 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
2 April 1996	Return made up to 31/12/95; no change of members (6 pages)
2 April 1996	Return made up to 31/12/95; no change of members (6 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 November 1994	Company name changed chelgate public relations limite d\certificate issued on 30/11/94 (2 pages)
29 November 1994	Company name changed chelgate public relations limite d\certificate issued on 30/11/94 (2 pages)
6 July 1989	Wd 04/07/89 ad 14/06/89--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
6 July 1989	Wd 04/07/89 ad 14/06/89--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
19 July 1988	Company name changed fane - saunders & associates lim ited\certificate issued on 20/07/88 (2 pages)
19 July 1988	Company name changed fane - saunders & associates lim ited\certificate issued on 20/07/88 (2 pages)
16 June 1988	Company name changed alpharealm LIMITED\certificate issued on 17/06/88 (2 pages)
16 June 1988	Company name changed alpharealm LIMITED\certificate issued on 17/06/88 (2 pages)
26 May 1988	Incorporation (15 pages)
26 May 1988	Incorporation (15 pages)