Plus Design Limited

Company Name	Plus Design Limited
Company Status	Dissolved
Company Number	02269735
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	17 April 2019 (5 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(25 years, 10 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Eric John Atherton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 11 months after company formation)
Appointment Duration	13 years (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wroslyn Road Freeland Witney Oxfordshire OX29 8HL

Director Name	Mrs Valerie Catherine Atherton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	83 Wroslyn Road Freeland Witney Oxfordshire OX8 8HL

Secretary Name	Mrs Valerie Catherine Atherton
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wroslyn Road Freeland Witney Oxfordshire OX8 8HL

Director Name	Mr Ian Michael Treherne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Coppock Close Headington Oxford Oxfordshire OX3 8JS

Director Name	Simon Lee Edwards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2004)
Role	Engineer
Correspondence Address	33 Common Road North Leigh Oxfordshire OX29 6RD

Director Name	Hilda May Harrison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2004)
Role	Engineer
Correspondence Address	14 Hughes Close Charlbury Oxfordshire OX7 3ST

Secretary Name	Jennifer Ann Cooper
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Robinwood House 116 Wroslyn Road Freeland Witney Oxfordshire OX8 8HL

Secretary Name	Mr Eric John Atherton
Nationality	British
Status	Resigned
Appointed	28 April 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wroslyn Road Freeland Witney Oxfordshire OX29 8HL

Director Name	Greame Dale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2003)
Role	Designer
Correspondence Address	77 Quarry Road Whitney Oxfordshire OX28 1JT

Director Name	Graeme Stewart Young
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	6 Valentine Crescent Danestone Aberdeen AB22 8DB Scotland

Director Name	James Robert Walker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Managing Director
Correspondence Address	12603 Chandlers Way Houston Texas 77041 United States

Secretary Name	Graeme Stewart Young
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	6 Valentine Crescent Danestone Aberdeen AB22 8DB Scotland

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Director Name	Leslie Hewitt Strachen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Contact

Website	www.bakerhughes.com
Telephone	020 33204900
Telephone region	London

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 May 1997	Delivered on: 21 May 1997 Satisfied on: 14 November 2003 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

2 May 1997

Delivered on: 21 May 1997
Satisfied on: 14 November 2003
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

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
26 February 2018	Liquidators' statement of receipts and payments to 15 December 2017 (10 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
19 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100.035 (4 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100.035 (4 pages)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100.035 (4 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100.035 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100.035 (4 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100.035 (4 pages)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Paul Bryan Stokes on 1 January 2011 (1 page)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Paul Bryan Stokes on 1 January 2011 (1 page)
10 June 2011	Secretary's details changed for Paul Bryan Stokes on 1 January 2011 (1 page)
2 December 2010	Appointment of Elain Doris Mays as a director (3 pages)
2 December 2010	Appointment of Elain Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachen as a director (2 pages)
11 November 2010	Termination of appointment of Leslie Strachen as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Leslie Hewitt Strachen on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Leslie Hewitt Strachen on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Leslie Hewitt Strachen on 1 January 2010 (2 pages)
26 June 2009	Return made up to 30/05/07; full list of members; amend (6 pages)
26 June 2009	Return made up to 30/05/09; full list of members (5 pages)
26 June 2009	Return made up to 30/05/08; full list of members; amend (6 pages)
26 June 2009	Return made up to 30/05/07; full list of members; amend (6 pages)
26 June 2009	Return made up to 30/05/09; full list of members (5 pages)
26 June 2009	Return made up to 30/05/08; full list of members; amend (6 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Return made up to 30/05/08; full list of members (3 pages)
2 July 2008	Return made up to 30/05/08; full list of members (3 pages)
15 July 2007	Return made up to 30/05/07; full list of members (6 pages)
15 July 2007	Return made up to 30/05/07; full list of members (6 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: rowan court north leigh business park woodstock northleigh witney oxford OX8 6RM (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: rowan court north leigh business park woodstock northleigh witney oxford OX8 6RM (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	New director appointed (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 April 2007	Full accounts made up to 31 December 2005 (14 pages)
3 April 2007	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Return made up to 30/05/06; full list of members (7 pages)
18 July 2006	Return made up to 30/05/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
18 July 2005	Return made up to 30/05/05; no change of members (7 pages)
18 July 2005	Return made up to 30/05/05; no change of members (7 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
11 August 2004	New secretary appointed;new director appointed (1 page)
11 August 2004	New secretary appointed;new director appointed (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 July 2004	Return made up to 30/05/04; no change of members (4 pages)
22 July 2004	Return made up to 30/05/04; no change of members (4 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Return made up to 30/05/03; full list of members (8 pages)
20 June 2003	Return made up to 30/05/03; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
5 June 2002	Return made up to 30/05/02; full list of members (9 pages)
5 June 2002	Return made up to 30/05/02; full list of members (9 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
18 June 2001	Return made up to 30/05/01; no change of members (5 pages)
18 June 2001	Return made up to 30/05/01; no change of members (5 pages)
6 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
29 June 2000	Return made up to 30/05/00; full list of members (7 pages)
29 June 2000	Return made up to 30/05/00; full list of members (7 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
23 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
30 June 1999	Return made up to 30/05/99; no change of members (4 pages)
30 June 1999	Return made up to 30/05/99; no change of members (4 pages)
26 February 1999	Return made up to 30/05/98; full list of members; amend (8 pages)
26 February 1999	Return made up to 30/05/98; full list of members; amend (8 pages)
26 February 1999	Ad 28/04/98--------- Â£ si [email protected] (2 pages)
26 February 1999	Ad 28/04/98--------- Â£ si [email protected] (2 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
1 July 1998	Return made up to 30/05/98; full list of members (8 pages)
1 July 1998	Return made up to 30/05/98; full list of members (8 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
13 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 June 1997	Return made up to 30/05/97; full list of members (6 pages)
24 June 1997	Return made up to 30/05/97; full list of members (6 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 July 1996	Return made up to 30/05/96; no change of members (4 pages)
22 July 1996	Return made up to 30/05/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
21 July 1995	Return made up to 30/05/95; no change of members (4 pages)
21 July 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
20 October 1994	Registered office changed on 20/10/94 from: beacon house 35D newland street eynsham oxford OX8 1LB (1 page)
20 October 1994	Registered office changed on 20/10/94 from: beacon house 35D newland street eynsham oxford OX8 1LB (1 page)
20 June 1994	Return made up to 30/05/94; full list of members (6 pages)
20 June 1994	Return made up to 30/05/94; full list of members (6 pages)
4 August 1993	Return made up to 30/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1993	Return made up to 30/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1992	Return made up to 30/05/92; no change of members (4 pages)
18 June 1992	Return made up to 30/05/92; no change of members (4 pages)
19 July 1991	Return made up to 30/05/91; full list of members (5 pages)
19 July 1991	Return made up to 30/05/91; full list of members (5 pages)
21 January 1991	Return made up to 16/08/90; full list of members (4 pages)
21 January 1991	Return made up to 16/08/90; full list of members (4 pages)
5 December 1990	Accounting reference date shortened from 31/03 to 30/06 (1 page)
5 December 1990	Accounting reference date shortened from 31/03 to 30/06 (1 page)
20 April 1990	Registered office changed on 20/04/90 from: astral house granville way bicester oxon OX6 0JT (1 page)
20 April 1990	Registered office changed on 20/04/90 from: astral house granville way bicester oxon OX6 0JT (1 page)
7 June 1989	Return made up to 30/05/89; full list of members (5 pages)
7 June 1989	Return made up to 30/05/89; full list of members (5 pages)
13 April 1989	Wd 03/04/89 ad 14/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1989	Wd 03/04/89 ad 14/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
12 April 1989	Registered office changed on 12/04/89 from: thames house market square bicester oxfordshire (1 page)
12 April 1989	Registered office changed on 12/04/89 from: thames house market square bicester oxfordshire (1 page)
12 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 June 1988	Incorporation (11 pages)
21 June 1988	Incorporation (11 pages)