Ellis Davies & Sons Limited

Company Name	Ellis Davies & Sons Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Liquidation
Company Number	02362070
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Previous Name	Parlute Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Chairman
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(22 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliaenvironmentalservices.co.u

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

198.7k at £1	Veolia Environmental Services (Uk) PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

25 January 1993	Delivered on: 29 January 1993 Satisfied on: 5 November 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
5 February 1991	Delivered on: 6 February 1991 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book and other debts & uncalled capital. Fully Satisfied

25 January 1993

Delivered on: 29 January 1993
Satisfied on: 5 November 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

5 February 1991

Delivered on: 6 February 1991
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book and other debts & uncalled capital.
Fully Satisfied

Filing History

23 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2023	Solvency Statement dated 22/11/23 (1 page)
23 November 2023	Statement of capital on 23 November 2023 GBP 1 (3 pages)
23 November 2023	Statement by Directors (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 October 2023	Amended accounts for a dormant company made up to 31 December 2021 (5 pages)
31 March 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 (2 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
3 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
3 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
27 October 2021	Accounts for a dormant company made up to 31 December 2020 (16 pages)
1 July 2021	Appointment of Mr David Price as a director on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 198,668 (4 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 198,668 (4 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 198,668 (4 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 198,668 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 198,668 (4 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 198,668 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
16 December 2008	Return made up to 15/11/08; full list of members (3 pages)
16 December 2008	Return made up to 15/11/08; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 November 2006	Return made up to 15/11/06; full list of members (2 pages)
24 November 2006	Return made up to 15/11/06; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
24 November 2006	Registered office changed on 24/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 January 2005	Return made up to 15/11/04; full list of members (7 pages)
14 January 2005	Return made up to 15/11/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Full accounts made up to 31 December 2000 (8 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 15/11/99; full list of members (6 pages)
20 December 1999	Return made up to 15/11/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	Particulars of contract relating to shares (4 pages)
15 October 1998	Particulars of contract relating to shares (4 pages)
14 October 1998	Ad 20/07/98--------- Â£ si 198064@1=198064 Â£ ic 604/198668 (2 pages)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Ad 20/07/98--------- Â£ si 198064@1=198064 Â£ ic 604/198668 (2 pages)
14 October 1998	Â£ nc 1000/199000 20/07/98 (1 page)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1998	Â£ nc 1000/199000 20/07/98 (1 page)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
24 February 1998	Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
24 February 1998	Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (11 pages)
9 December 1996	Full accounts made up to 31 March 1996 (11 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
6 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
30 November 1995	Return made up to 15/11/95; no change of members (4 pages)
30 November 1995	Return made up to 15/11/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 March 1995 (12 pages)
29 November 1995	Full accounts made up to 31 March 1995 (12 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
8 December 1992	Full accounts made up to 31 March 1992 (14 pages)
16 December 1991	Return made up to 15/11/91; full list of members (8 pages)
1 July 1991	Return made up to 19/06/91; full list of members (6 pages)
4 January 1991	Return made up to 15/11/90; full list of members (8 pages)
4 January 1991	Return made up to 15/11/90; full list of members (8 pages)
9 November 1989	Ad 31/10/89--------- Â£ si 602@1=602 Â£ ic 2/604 (3 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)
15 May 1989	Secretary resigned;new secretary appointed (4 pages)
15 May 1989	Secretary resigned;new secretary appointed (4 pages)
16 March 1989	Incorporation (9 pages)
16 March 1989	Incorporation (9 pages)