Nylon Marketing Communications Limited

Company Name	Nylon Marketing Communications Limited
Company Status	Dissolved
Company Number	02303633
Category	Private Limited Company
Incorporation Date	10 October 1988(35 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Rightbold Limited and I.D.K. Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Sandeep Vohra
Status	Closed
Appointed	01 April 2016(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1994)
Role	Chartered Accountant
Correspondence Address	Little Paddock Wellhouse Lane Burgess Hill West Sussex RH15 0BN

Director Name	Antony Howard Kenyon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2001)
Role	Media Executive
Correspondence Address	2 Selwood Place London SW7 3QQ

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 1997)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	John Graham Duggan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Advertising Executive
Correspondence Address	29 Cator Road Sydenham London SE26 5DT

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Anthony Edward Lloyd-Barnes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 1998)
Role	Media Executive
Correspondence Address	80 St Georges Square London SW1V 3QX

Director Name	Nigel Ian Allmond
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1997)
Role	Media Executive
Correspondence Address	9 Daylesford Avenue Putney London SW15 5QR

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Director Name	Timothy Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	14 Ember Lane Esher Surrey KT10 8ER

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 1997)
Role	Chartered Accountant
Correspondence Address	Little Paddock Wellhouse Lane Burgess Hill West Sussex RH15 0BN

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	103 Noel Road London N1 8HD

Secretary Name	Clare Elizabeth Ruck
Nationality	British
Status	Resigned
Appointed	28 June 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2002)
Role	Secretary
Correspondence Address	45 Thorparch Road London SW8 4SX

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2003)
Role	Media Director
Country of Residence	England
Correspondence Address	Kt10

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	01 December 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Media Director
Correspondence Address	136 West 22nd Street, Apt 3 New York Ny0011 United States

Director Name	Mr Nigel Francis Seddon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(17 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 April 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove Chiswick London W4 3LN

Director Name	Steven Thomas Hatch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Ms Sarah Louise Hennessy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Tom George
Status	Resigned
Appointed	27 February 2014(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Contact

Website	www.mecglobal.com
Telephone	020 74012180
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 April 1997	Delivered on: 30 April 1997 Satisfied on: 18 February 1998 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 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. Fully Satisfied

10 April 1997

Delivered on: 30 April 1997
Satisfied on: 18 February 1998
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 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.
Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	Voluntary strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
28 June 2018	Application to strike the company off the register (3 pages)
12 April 2018	Termination of appointment of Thomas George as a director on 11 April 2018 (1 page)
10 January 2018	Termination of appointment of Jason Gary Dormieux as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Paul Hutchison as a director on 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 April 2016	Termination of appointment of Tom George as a secretary on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Tom George as a secretary on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
23 March 2016	Registered office address changed from , 1 Paris Garden, London, SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from , 1 Paris Garden, London, SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 (6 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 (6 pages)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 June 2014	Appointment of Ms Sarah Louise Hennessy as a director (2 pages)
23 June 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
23 June 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
23 June 2014	Appointment of Mr Tom George as a secretary (2 pages)
23 June 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
23 June 2014	Appointment of Ms Sarah Louise Hennessy as a director (2 pages)
23 June 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
23 June 2014	Appointment of Mr Stuart Bowden as a director (2 pages)
23 June 2014	Appointment of Mr Stuart Bowden as a director (2 pages)
23 June 2014	Appointment of Mr Tom George as a secretary (2 pages)
23 June 2014	Termination of appointment of Steven Hatch as a director (1 page)
23 June 2014	Termination of appointment of Steven Hatch as a director (1 page)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (5 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2010	Full accounts made up to 31 December 2009 (14 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 August 2009	Full accounts made up to 31 December 2008 (13 pages)
1 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Full accounts made up to 31 December 2004 (15 pages)
5 April 2006	Full accounts made up to 31 December 2004 (15 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
21 December 2004	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Return made up to 31/12/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 May 2004	Return made up to 31/12/03; full list of members (6 pages)
7 May 2004	Return made up to 31/12/03; full list of members (6 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
9 February 2004	Company name changed I.D.K. media LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed I.D.K. media LIMITED\certificate issued on 09/02/04 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
5 February 2002	Auditor's resignation (2 pages)
5 February 2002	Auditor's resignation (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (5 pages)
15 February 2001	Secretary's particulars changed (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (5 pages)
15 February 2001	Secretary's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
28 November 2000	Full accounts made up to 31 December 1999 (14 pages)
28 November 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Director's particulars changed (1 page)
30 October 2000	Director's particulars changed (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	Auditor's resignation (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
6 June 1999	Full accounts made up to 31 December 1998 (16 pages)
6 June 1999	Full accounts made up to 31 December 1998 (16 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
27 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (9 pages)
29 January 1997	Return made up to 31/12/96; full list of members (9 pages)
11 August 1996	Full accounts made up to 31 December 1995 (14 pages)
11 August 1996	Full accounts made up to 31 December 1995 (14 pages)
30 January 1996	Director's particulars changed (3 pages)
30 January 1996	Director's particulars changed (3 pages)
17 January 1996	Return made up to 31/12/95; full list of members (11 pages)
17 January 1996	Return made up to 31/12/95; full list of members (11 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)