BIOS Scientific Publishers Limited

Company Name	BIOS Scientific Publishers Limited
Company Status	Dissolved
Company Number	02332538
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 3 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Arnform Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	9 years (closed 14 February 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 February 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(19 years, 1 month after company formation)
Appointment Duration	4 years (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(22 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 February 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	John Charles Bradley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 1997)
Role	Publisher
Correspondence Address	Weatherblades Main Road, Fyfield Abingdon Oxfordshire OX13 5LN

Director Name	Dr David Rickwood
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 1997)
Role	Scientist
Correspondence Address	24 Chalfont Road Colchester Essex CO4 4NY

Secretary Name	Dr Judy Bradley
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 November 1991)
Role	Company Director
Correspondence Address	Weather Blades Fyfield Oxon OX13 5LN

Director Name	Mr Derek Malcolm Phillips
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US

Secretary Name	Mr Derek Malcolm Phillips
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US

Director Name	Thomas Richard Otley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Poulton House Marlborough Wiltshire SN8 2LN

Director Name	Dr Jonathan Paul Ray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Millwood End Long Hanborough Witney Oxfordshire OX29 8BY

Director Name	John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 1999)
Role	Marketing Director
Correspondence Address	Three Sisters 9 Thame Road Long Crendon Aylesbury Buckinghamshire HP18 9AS

Director Name	Giles Penfold Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 August 2001)
Role	Publisher
Correspondence Address	112 Church Road Sandford On Thames Oxford Oxfordshire OX4 4YB

Director Name	Dr Barry David Hames
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(11 years after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Academic
Country of Residence	England
Correspondence Address	Plum Tree Cottage Church Street Whixley York North Yorkshire YO26 8AR

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 January 2003(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 10 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(18 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
19 October 2011	Application to strike the company off the register (3 pages)
19 October 2011	Application to strike the company off the register (3 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2011	Statement by directors (3 pages)
17 October 2011	Statement of capital on 17 October 2011 GBP 1 (4 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2011	Statement of capital on 17 October 2011 GBP 1 (4 pages)
17 October 2011	Solvency statement dated 13/10/11 (2 pages)
17 October 2011	Statement by Directors (3 pages)
17 October 2011	Solvency Statement dated 13/10/11 (2 pages)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
22 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
22 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
2 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 December 2009	Statement of company's objects (2 pages)
24 December 2009	Statement of company's objects (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
13 June 2007	Full accounts made up to 31 December 2005 (14 pages)
13 June 2007	Full accounts made up to 31 December 2005 (14 pages)
12 March 2007	Return made up to 29/01/07; full list of members (7 pages)
12 March 2007	Return made up to 29/01/07; full list of members (7 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
30 June 2004	Full accounts made up to 31 December 2002 (20 pages)
30 June 2004	Full accounts made up to 31 December 2002 (20 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
21 July 2003	Return made up to 28/06/03; full list of members (8 pages)
21 July 2003	Return made up to 28/06/03; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Location of register of members (1 page)
26 March 2003	Location of register of members (1 page)
24 February 2003	Registered office changed on 24/02/03 from: unit 9 newtec place 66 72 magdalen road oxford OX4 1RE (1 page)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: unit 9 newtec place 66 72 magdalen road oxford OX4 1RE (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New director appointed (2 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
7 February 2003	Ad 01/05/91--------- Â£ si 150@1 (2 pages)
7 February 2003	Ad 01/05/91--------- Â£ si 150@1 (2 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 July 2002	Return made up to 28/06/02; full list of members (9 pages)
14 June 2002	Full accounts made up to 31 December 2001 (18 pages)
14 June 2002	Full accounts made up to 31 December 2001 (18 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
8 July 2001	Return made up to 28/06/01; full list of members (9 pages)
8 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 May 2001	Full accounts made up to 31 December 2000 (19 pages)
8 May 2001	Full accounts made up to 31 December 2000 (19 pages)
18 September 2000	Full accounts made up to 31 December 1999 (19 pages)
18 September 2000	Full accounts made up to 31 December 1999 (19 pages)
4 August 2000	Return made up to 28/06/00; full list of members (9 pages)
4 August 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 July 1999	Full accounts made up to 31 December 1998 (19 pages)
20 July 1999	Full accounts made up to 31 December 1998 (19 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1998	Return made up to 28/06/98; full list of members (6 pages)
9 September 1998	Return made up to 28/06/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (18 pages)
29 July 1998	Full accounts made up to 31 December 1997 (18 pages)
22 October 1997	Return made up to 28/06/97; full list of members (8 pages)
22 October 1997	Return made up to 28/06/97; full list of members (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
26 March 1997	Auditor's resignation (1 page)
26 March 1997	Auditor's resignation (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Ad 07/02/97--------- Â£ si 300000@1=300000 Â£ ic 435320/735320 (2 pages)
24 February 1997	Â£ nc 606240/801320 07/02/97 (1 page)
24 February 1997	Â£ nc 606240/801320 07/02/97 (1 page)
24 February 1997	Ad 07/02/97--------- Â£ si 300000@1=300000 Â£ ic 435320/735320 (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (16 pages)
24 February 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (16 pages)
21 August 1996	Return made up to 28/06/96; full list of members (8 pages)
21 August 1996	Return made up to 28/06/96; full list of members (8 pages)
13 April 1996	Full accounts made up to 31 December 1995 (20 pages)
13 April 1996	Full accounts made up to 31 December 1995 (20 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	New director appointed (2 pages)
2 August 1995	Return made up to 28/06/95; full list of members (8 pages)
2 August 1995	Return made up to 28/06/95; full list of members (8 pages)
10 April 1995	Full accounts made up to 31 December 1994 (21 pages)
10 April 1995	Full accounts made up to 31 December 1994 (21 pages)
16 February 1995	Memorandum and Articles of Association (12 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
16 February 1995	Memorandum and Articles of Association (12 pages)
7 February 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
7 February 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
3 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
10 August 1994	Return made up to 28/06/94; no change of members (6 pages)
31 August 1993	Return made up to 28/06/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1993	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (10 pages)
28 February 1993	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (10 pages)
10 January 1993	New director appointed (2 pages)
14 August 1992	Return made up to 28/06/92; full list of members (6 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
27 November 1991	Particulars of mortgage/charge (7 pages)
27 November 1991	Particulars of mortgage/charge (7 pages)
26 November 1991	Particulars of mortgage/charge (3 pages)
26 November 1991	Particulars of mortgage/charge (3 pages)
26 November 1991	New director appointed (2 pages)
26 November 1991	Secretary resigned;new secretary appointed (2 pages)
26 November 1991	New director appointed (2 pages)
15 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 December 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 December 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 November 1990	New director appointed (2 pages)
16 November 1990	New director appointed (2 pages)
30 July 1990	Return made up to 09/07/90; full list of members (4 pages)
30 July 1990	Return made up to 09/07/90; full list of members (4 pages)
26 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 March 1989	Secretary resigned;new secretary appointed (2 pages)
16 March 1989	Secretary resigned;new secretary appointed (2 pages)

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