Pa Overseas Holdings Limited

Company Name	Pa Overseas Holdings Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	02289193
Category	Private Limited Company
Incorporation Date	24 August 1988(35 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(17 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Jonathan Patrick Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 14 June 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr David Caldwell Graham Todd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 April 1993)
Role	Chartered Accountant
Correspondence Address	45 Cloncurry Street London SW6 6DT

Director Name	David John Coulter
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1995)
Role	Chartered Accountant
Correspondence Address	4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE

Secretary Name	Ms Anne Ferrario
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	10 Russell Hill Purley Surrey CR8 2JA

Director Name	Mr David Caldwell Graham Todd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 28 April 1993)
Role	Chartered Accountant
Correspondence Address	45 Cloncurry Street London SW6 6DT

Director Name	Mr James Boyne Stewart
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1996)
Role	Management Consultant
Correspondence Address	Birnie Cottage Harviestoun Road Dollar Clackmannanshire Fk14

Director Name	Nicholas John Gardner Hayes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2001)
Role	Accountant
Correspondence Address	9 Clarendon Road London W11 4JA

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	21 June 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	94 Broom Road Teddington Middlesex TW11 9PF

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	07 December 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Secretary Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Simon George Michael Hirtzel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2007)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Poplar Farmhouse 1 North End Bassingbourn Cambridgeshire SG8 5NX

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	31 January 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Cees Van Den Berg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2006(18 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 July 2007)
Role	Accountant
Correspondence Address	5 Rlzenhof 5 Vinkeveen 3645 Ep Netherlands

Director Name	Mr Andrew David Spreadbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2010)
Role	Head Of Corporate Tax And Trea
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mrs Lisa Dadswell
Nationality	British
Status	Resigned
Appointed	26 January 2009(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2012)
Role	Secretary
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(21 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(22 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 November 2011)
Role	Head Of Financial Information And Planning
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(22 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Ms Caroline Browning
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Robert Gaius King
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(25 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(31 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(33 years, 12 months after company formation)
Appointment Duration	5 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£117,242,546
Current Liabilities	£34,908,981

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

28 May 2021	Delivered on: 10 June 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding
21 April 2021	Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding
10 March 2016	Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The real property being: property description: the cambridge technology centre, bramley rise, back lane, melbourn, SG8 6DD, title no: CB240921 and the other real properties as specified in the debenture. Outstanding
3 May 1994	Delivered on: 9 May 1994 Satisfied on: 24 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over its goodwill and the benefit of any licences and all patents. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
16 May 1991	Delivered on: 30 May 1991 Satisfied on: 27 April 1995 Persons entitled: The Royal Bank of Scotland 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

2 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
2 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (99 pages)
20 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
15 August 2018	Full accounts made up to 31 December 2017 (20 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
2 October 2017	Change of details for Pa International Consulting Group Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa International Consulting Group Limited as a person with significant control on 2 October 2017 (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
25 August 2016	Full accounts made up to 31 December 2015 (20 pages)
25 August 2016	Full accounts made up to 31 December 2015 (20 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80,000,003 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80,000,003 (4 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2016	Registration of charge 022891930003, created on 10 March 2016 (65 pages)
21 March 2016	Registration of charge 022891930003, created on 10 March 2016 (65 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 80,000,003 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 80,000,003 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 80,000,003 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
5 August 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2014	Full accounts made up to 31 December 2013 (19 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 80,000,003 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 80,000,003 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 80,000,003 (4 pages)
11 April 2014	Appointment of Mr Matthew Millar Gordon as a director (2 pages)
11 April 2014	Appointment of Mr Matthew Millar Gordon as a director (2 pages)
9 April 2014	Termination of appointment of Caroline Browning as a director (1 page)
9 April 2014	Termination of appointment of Robert King as a director (1 page)
9 April 2014	Termination of appointment of Caroline Browning as a director (1 page)
9 April 2014	Termination of appointment of Robert King as a director (1 page)
22 August 2013	Appointment of Robert Gaius King as a director (3 pages)
22 August 2013	Appointment of Robert Gaius King as a director (3 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
15 June 2012	Termination of appointment of Jonathan Moynihan as a director (1 page)
15 June 2012	Termination of appointment of Jonathan Moynihan as a director (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
1 December 2011	Termination of appointment of Ruairidh Cameron as a director (1 page)
1 December 2011	Appointment of Ms Caroline Smith as a director (2 pages)
1 December 2011	Appointment of Ms Caroline Smith as a director (2 pages)
1 December 2011	Termination of appointment of Ruairidh Cameron as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
24 March 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
24 March 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
26 November 2010	Statement of company's objects (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
26 November 2010	Statement of company's objects (2 pages)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
1 June 2010	Appointment of Mr Adrian David Edmund Gardner as a director (2 pages)
1 June 2010	Appointment of Mr Adrian David Edmund Gardner as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
11 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
27 July 2009	Return made up to 01/07/09; full list of members (4 pages)
27 July 2009	Return made up to 01/07/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (16 pages)
18 May 2009	Full accounts made up to 31 December 2008 (16 pages)
29 January 2009	Secretary appointed miss lisa todd (1 page)
29 January 2009	Secretary appointed miss lisa todd (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
5 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 August 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Return made up to 01/07/07; full list of members (2 pages)
25 July 2007	Return made up to 01/07/07; full list of members (2 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Return made up to 01/07/06; full list of members (2 pages)
6 July 2006	Return made up to 01/07/06; full list of members (2 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (13 pages)
7 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Return made up to 01/07/05; full list of members (7 pages)
5 August 2005	Return made up to 01/07/05; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
28 July 2004	Return made up to 01/07/04; full list of members (7 pages)
28 July 2004	Return made up to 01/07/04; full list of members (7 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (3 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
25 September 2002	Section 394 (1 page)
25 September 2002	Section 394 (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	Return made up to 01/07/02; full list of members (6 pages)
10 August 2002	Return made up to 01/07/02; full list of members (6 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of members (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 01/07/01; no change of members (4 pages)
31 July 2001	Return made up to 01/07/01; no change of members (4 pages)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
4 August 2000	Ad 31/12/99--------- Â£ si 80000000@1 (2 pages)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 2000	Nc inc already adjusted 31/12/99 (1 page)
4 August 2000	Ad 31/12/99--------- Â£ si 80000000@1 (2 pages)
4 August 2000	Nc inc already adjusted 31/12/99 (1 page)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Return made up to 01/07/00; full list of members (5 pages)
20 July 2000	Return made up to 01/07/00; full list of members (5 pages)
28 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of register of members (1 page)
3 August 1999	Return made up to 01/07/99; change of members (7 pages)
3 August 1999	Return made up to 01/07/99; change of members (7 pages)
24 July 1998	Return made up to 01/07/98; full list of members (7 pages)
24 July 1998	Return made up to 01/07/98; full list of members (7 pages)
21 June 1998	Ad 16/06/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 1998	Ad 16/06/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1997	Return made up to 01/07/97; full list of members (7 pages)
6 August 1997	Return made up to 01/07/97; full list of members (7 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
8 August 1996	Full accounts made up to 31 December 1995 (14 pages)
8 August 1996	Full accounts made up to 31 December 1995 (14 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
12 July 1996	Return made up to 01/07/96; full list of members (6 pages)
12 July 1996	Return made up to 01/07/96; full list of members (6 pages)
27 June 1996	New director appointed (3 pages)
27 June 1996	New director appointed (3 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
28 July 1995	Return made up to 01/07/95; no change of members (4 pages)
28 July 1995	Return made up to 01/07/95; no change of members (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)

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