Everystone Limited

Company Name	Everystone Limited
Company Status	Dissolved
Company Number	02333526
Category	Private Limited Company
Incorporation Date	10 January 1989(35 years, 3 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	Marshwine Limited and P-Four Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Trace Allen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 February 2004)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Sarah Denby Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2002)
Role	Marketing Consultant
Correspondence Address	Westmorland House 55 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2003)
Role	Marketing Consultant
Correspondence Address	Barnes Green House 43 Church Road London SW13 9HQ

Director Name	Louise Anne Thompson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Marketing Consultant
Correspondence Address	29 Welford Place London SW19 5AJ

Secretary Name	Sarah Denby Jones
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 July 2001)
Role	Marketing Consultant
Correspondence Address	Westmorland House 55 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Paul Ralph Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2001)
Role	Chairman
Correspondence Address	408 Queens Quay Upper Thames Street London EC4V 3EH

Director Name	Alastair Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	308 Frobisher House Dolphin Square London SW1V 3LL

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	Rowena Soloman
Nationality	British
Status	Resigned
Appointed	19 July 2001(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 August 2003)
Role	Accountant
Correspondence Address	31 Dovedale Road Dulwich London SE22 0NF

Director Name	Rosemary Susan McMurray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 June 2012)
Role	Mktg Consultant
Country of Residence	United Kingdom
Correspondence Address	Friezley Oast Friezley Lane Cranbrook Kent TN17 2LL

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Resigned
Appointed	07 August 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Mr David Jenkin Miller
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	257 Croxted Road London SE21 8NN

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Resigned
Appointed	26 September 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Crispin Jameson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2010)
Role	CEO
Correspondence Address	12 Trigon Road London SW8 1NH

Secretary Name	Sophie Livesey
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 32-34 Gondar Gardens London NW6 1HG

Director Name	Mr Richard Martin Miles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Parsonage Farm House Lake Lane Barnham West Sussex PO22 0JD

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 July 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	51 Denton Road East Twickenham Middlesex TW1 2TN

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 August 2011(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2016)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	thebrandunion.com

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

27.5k at £0.1	Wpp Group Uk LTD 99.02% Ordinary A
165 at £0.1	Wpp Group Uk LTD 0.59% Ordinary C
108 at £0.1	Wpp Group Uk LTD 0.39% Ordinary B

Financials

Year	2014
Net Worth	£554,192
Cash	£566,953
Current Liabilities	£1,079

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 June 1991	Delivered on: 19 June 1991 Satisfied on: 16 June 1999 Persons entitled: Broadwell Land PLC Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the three leases of even date. Particulars: The sum of Â£28,933.20. Fully Satisfied
12 October 1989	Delivered on: 1 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 1991

Delivered on: 19 June 1991
Satisfied on: 16 June 1999
Persons entitled: Broadwell Land PLC

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the three leases of even date.
Particulars: The sum of Â£28,933.20.
Fully Satisfied

12 October 1989

Delivered on: 1 November 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2016	Voluntary strike-off action has been suspended (1 page)
2 December 2016	Voluntary strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 28 September 2016 (1 page)
9 September 2016	Statement of capital on 9 September 2016 GBP 54.84 (3 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 54.84 (3 pages)
16 August 2016	Solvency Statement dated 04/08/16 (1 page)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2016	Solvency Statement dated 04/08/16 (1 page)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2016	Statement by Directors (1 page)
16 August 2016	Statement by Directors (1 page)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Simon Gareth Bolton as a director on 22 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Gareth Bolton as a director on 22 July 2016 (1 page)
3 June 2016	Satisfaction of charge 1 in full (1 page)
3 June 2016	Satisfaction of charge 1 in full (1 page)
22 September 2015	Appointment of Mr Alexander James Spark as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Mr Alexander James Spark as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Mr Alexander James Spark as a director on 1 September 2015 (2 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,781.3 (4 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,781.3 (4 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,781.3 (5 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,781.3 (5 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
15 May 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Termination of appointment of Rosemary Mcmurray as a director (1 page)
26 September 2012	Termination of appointment of Rosemary Mcmurray as a director (1 page)
26 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
8 December 2011	Secretary's details changed for Sophie Purnell on 7 May 2011 (1 page)
8 December 2011	Secretary's details changed for Sophie Purnell on 7 May 2011 (1 page)
8 December 2011	Secretary's details changed for Sophie Purnell on 7 May 2011 (1 page)
11 August 2011	Registered office address changed from 11-33 St John Street Clerkenwell London EC1M 4PJ on 11 August 2011 (1 page)
11 August 2011	Termination of appointment of Sophie Purnell as a secretary (1 page)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of Sophie Purnell as a secretary (1 page)
11 August 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
11 August 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
11 August 2011	Registered office address changed from 11-33 St John Street Clerkenwell London EC1M 4PJ on 11 August 2011 (1 page)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Full accounts made up to 31 December 2010 (18 pages)
18 April 2011	Full accounts made up to 31 December 2010 (18 pages)
15 November 2010	Termination of appointment of Crispin Jameson as a director (1 page)
15 November 2010	Termination of appointment of Crispin Jameson as a director (1 page)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
26 March 2010	Termination of appointment of Richard Miles as a director (1 page)
26 March 2010	Termination of appointment of Richard Miles as a director (1 page)
2 October 2009	Return made up to 24/07/09; full list of members (5 pages)
2 October 2009	Return made up to 24/07/09; full list of members (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (17 pages)
8 July 2009	Full accounts made up to 31 December 2008 (17 pages)
25 September 2008	Return made up to 24/07/08; full list of members (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 September 2008	Return made up to 24/07/08; full list of members (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
30 July 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
19 June 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	Full accounts made up to 31 December 2006 (19 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 1 knightsbridge green london SW1X 7NW (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 1 knightsbridge green london SW1X 7NW (1 page)
13 October 2006	Return made up to 24/07/06; full list of members (8 pages)
13 October 2006	Return made up to 24/07/06; full list of members (8 pages)
24 August 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Full accounts made up to 31 December 2005 (19 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
11 January 2006	Company name changed p-four consultancy LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed p-four consultancy LIMITED\certificate issued on 11/01/06 (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 11-33 st john street london EC1M 4PJ (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 11-33 st john street london EC1M 4PJ (1 page)
11 October 2005	New secretary appointed (2 pages)
3 August 2005	Return made up to 24/07/05; full list of members (7 pages)
3 August 2005	Return made up to 24/07/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 December 2004 (17 pages)
27 July 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Full accounts made up to 31 December 2003 (16 pages)
25 May 2004	Registered office changed on 25/05/04 from: 6-7 grosvenor place london SW1X 7SH (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 6-7 grosvenor place london SW1X 7SH (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 (7 pages)
16 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 (7 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (30 pages)
22 July 2003	Full accounts made up to 31 December 2002 (30 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 8 spice court ivory square london SW11 3UE (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 8 spice court ivory square london SW11 3UE (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
6 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
31 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2000	Auditor's resignation (2 pages)
12 April 2000	Auditor's resignation (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: southampton house 317 high holborn london WC1V 7NL (1 page)
23 March 2000	Registered office changed on 23/03/00 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
1 March 2000	Return made up to 24/07/99; full list of members (9 pages)
1 March 2000	Return made up to 24/07/99; full list of members (9 pages)
23 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
23 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (24 pages)
10 August 1999	Memorandum and Articles of Association (18 pages)
10 August 1999	Memorandum and Articles of Association (18 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (24 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
20 July 1999	Ad 12/07/99--------- £ si [email protected]=2616 £ ic 165/2781 (2 pages)
20 July 1999	£ nc 200/10000 07/07/99 (2 pages)
20 July 1999	Ad 12/07/99--------- Â£ si [email protected]=2616 Â£ ic 165/2781 (2 pages)
20 July 1999	Â£ nc 200/10000 07/07/99 (2 pages)
16 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 August 1997	Return made up to 24/07/97; no change of members (4 pages)
27 August 1997	Return made up to 24/07/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
22 August 1996	Return made up to 24/07/96; full list of members (5 pages)
22 August 1996	Return made up to 24/07/96; full list of members (5 pages)
24 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
24 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
2 August 1995	Return made up to 24/07/95; full list of members (6 pages)
2 August 1995	Return made up to 24/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 November 1989	Particulars of mortgage/charge (3 pages)
1 November 1989	Particulars of mortgage/charge (3 pages)
13 June 1989	Company name changed\certificate issued on 13/06/89 (2 pages)
13 June 1989	Company name changed\certificate issued on 13/06/89 (2 pages)
10 January 1989	Incorporation (13 pages)
10 January 1989	Incorporation (13 pages)