John Proctor Travel Limited

Company Name	John Proctor Travel Limited
Company Status	Dissolved
Company Number	02374770
Category	Private Limited Company
Incorporation Date	21 April 1989(35 years ago)
Dissolution Date	17 February 2024 (2 months ago)
Previous Name	Mellowlakes Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2017(27 years, 9 months after company formation)
Appointment Duration	7 years (closed 17 February 2024)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mrs Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 February 2024)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Henry Steven Willox
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shelbourne Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Henry Steven Willox
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shelbourne Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Richard Angus Law
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 1992)
Role	Chartered Engineer
Correspondence Address	45 Gander Hill Haywards Heath West Sussex RH16 1RE

Director Name	Michael John Selby
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Property Manager
Correspondence Address	20 Pinehurst Burgess Hill West Sussex RH15 0DQ

Secretary Name	Henry Steven Willox
Nationality	British
Status	Resigned
Appointed	21 April 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelbourne Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Hamish Bruce Nichol
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Personnel Director
Correspondence Address	Broomfield 12 Tongdean Road Hove East Sussex BN3 6QR

Director Name	Miss Stephanie Mary Dewey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Public Relations Officer
Correspondence Address	24 Station Road Preston Park Brighton East Sussex BN1 6SF

Director Name	Mr Bruce James Stanley Till
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	36 Compton Road Brighton East Sussex BN1 5AN

Secretary Name	Hamish Bruce Nichol
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1993)
Role	Director Of Personnel
Correspondence Address	Broomfield 12 Tongdean Road Hove East Sussex BN3 6QR

Secretary Name	Miss Stephanie Mary Dewey
Nationality	British
Status	Resigned
Appointed	17 August 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1994)
Role	Public Relations Officer
Correspondence Address	24 Station Road Preston Park Brighton East Sussex BN1 6SF

Director Name	Bruce Mayo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 May 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 The Paddock Shoreham By Sea West Sussex BN43 5NW

Director Name	David Ernest Palmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1995)
Role	Chartered Engineer
Correspondence Address	Nordwic Woodlands Road Bickley Kent BR1 2AR

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Spencer Road Twickenham Middlesex TW2 5TH

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 1997)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 October 2003)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	10 October 1997(8 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Martin Robert Hornsby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years after company formation)
Appointment Duration	11 years, 2 months (resigned 15 July 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Herrikos Emmanuel Depollas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Greek / British
Status	Resigned
Appointed	19 August 2002(13 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 October 2014)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(13 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 January 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Black
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 2017)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Michael James Grundy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2015)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Christopher Michael Spearing
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(27 years after company formation)
Appointment Duration	9 months (resigned 23 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter James Carden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2020)
Role	Business Management Systems And Risk
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	johnproctortravel.co.uk
Telephone	01273 811400
Telephone region	Brighton

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

80k at £1	Mott Macdonald Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£754,785
Net Worth	£757,684
Cash	£967,347
Current Liabilities	£725,458

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 March 1994	Delivered on: 18 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 credited to account number/designation 12180231 with the bank together with all sums in the future credited to that account and including all interest accrued in the future on the account. Outstanding

1 March 1994

Delivered on: 18 March 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£25,000 credited to account number/designation 12180231 with the bank together with all sums in the future credited to that account and including all interest accrued in the future on the account.
Outstanding

Filing History

10 July 2020	Full accounts made up to 31 December 2019 (17 pages)
8 July 2020	Termination of appointment of Peter James Carden as a director on 1 July 2020 (1 page)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
1 November 2019	Appointment of Mrs Catherine Helen Travers as a director on 1 November 2019 (2 pages)
1 November 2019	Termination of appointment of Michael David Haigh as a director on 1 November 2019 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (16 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (16 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
23 February 2017	Appointment of Mr. Peter James Carden as a director on 23 January 2017 (2 pages)
23 February 2017	Appointment of Mr. Peter James Carden as a director on 23 January 2017 (2 pages)
22 February 2017	Termination of appointment of Christopher Michael Spearing as a director on 23 January 2017 (1 page)
22 February 2017	Termination of appointment of Peter Black as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Keith John Howells as a director on 23 January 2017 (1 page)
22 February 2017	Appointment of Mr. Michael David Haigh as a director on 23 January 2017 (2 pages)
22 February 2017	Appointment of Mr. James How Keir Harris as a director on 23 January 2017 (2 pages)
22 February 2017	Termination of appointment of Christopher Michael Spearing as a director on 23 January 2017 (1 page)
22 February 2017	Appointment of Mr. James How Keir Harris as a director on 23 January 2017 (2 pages)
22 February 2017	Appointment of Mr. Michael David Haigh as a director on 23 January 2017 (2 pages)
22 February 2017	Termination of appointment of Keith John Howells as a director on 23 January 2017 (1 page)
22 February 2017	Termination of appointment of Peter Black as a director on 22 February 2017 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 April 2016	Appointment of Mr. Christopher Michael Spearing as a director on 25 April 2016 (2 pages)
26 April 2016	Appointment of Mr. Christopher Michael Spearing as a director on 25 April 2016 (2 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 80,000 (6 pages)
13 April 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
13 April 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 80,000 (6 pages)
12 April 2016	Termination of appointment of Michael James Grundy as a director on 31 December 2015 (1 page)
12 April 2016	Termination of appointment of Michael James Grundy as a director on 31 December 2015 (1 page)
12 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 August 2015	Full accounts made up to 31 December 2014 (13 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 80,000 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 80,000 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 80,000 (6 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
21 November 2014	Appointment of Michael James Grundy as a director on 20 October 2014 (3 pages)
21 November 2014	Appointment of Michael James Grundy as a director on 20 October 2014 (3 pages)
17 November 2014	Termination of appointment of Herrikos Emmanuel Depollas as a director on 20 October 2014 (1 page)
17 November 2014	Termination of appointment of Herrikos Emmanuel Depollas as a director on 20 October 2014 (1 page)
19 August 2014	Register(s) moved to registered inspection location Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 August 2014	Register(s) moved to registered office address Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE (1 page)
19 August 2014	Register(s) moved to registered office address Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE (1 page)
19 August 2014	Register(s) moved to registered inspection location Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (13 pages)
30 June 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 80,000 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 80,000 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 80,000 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Peter Black on 6 April 2012 (2 pages)
1 May 2012	Director's details changed for Peter Black on 6 April 2012 (2 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Peter Black on 6 April 2012 (2 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Martin Hornsby as a director (2 pages)
5 August 2011	Appointment of Peter Black as a director (3 pages)
5 August 2011	Termination of appointment of Martin Hornsby as a director (2 pages)
5 August 2011	Appointment of Peter Black as a director (3 pages)
27 April 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Director's details changed for Martin Robert Hornsby on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Martin Robert Hornsby on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Martin Robert Hornsby on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Keith Howells on 6 April 2010 (2 pages)
7 May 2010	Director's details changed for Keith Howells on 6 April 2010 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Keith Howells on 6 April 2010 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 (1 page)
6 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 (1 page)
6 May 2010	Director's details changed for Herrikos Emmanuel Depollas on 6 April 2010 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 (1 page)
6 May 2010	Director's details changed for Herrikos Emmanuel Depollas on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Herrikos Emmanuel Depollas on 6 April 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Full accounts made up to 31 December 2009 (13 pages)
19 January 2010	Memorandum and Articles of Association (5 pages)
19 January 2010	Memorandum and Articles of Association (5 pages)
6 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 80,000 (4 pages)
6 January 2010	Resolutions RES13 ‐ Increase capital 04/01/2010 (1 page)
6 January 2010	Resolutions RES13 ‐ Increase capital 04/01/2010 (1 page)
6 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 80,000 (4 pages)
6 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 80,000 (4 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 August 2009	Registered office changed on 20/08/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
11 May 2009	Return made up to 06/04/09; full list of members (4 pages)
11 May 2009	Return made up to 06/04/09; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (13 pages)
18 May 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Return made up to 06/04/07; full list of members (2 pages)
18 April 2007	Return made up to 06/04/07; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 May 2005	Full accounts made up to 31 December 2004 (13 pages)
27 May 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Return made up to 06/04/05; full list of members (2 pages)
7 April 2005	Return made up to 06/04/05; full list of members (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Return made up to 06/04/04; full list of members (6 pages)
26 April 2004	Return made up to 06/04/04; full list of members (6 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Auditor's resignation (1 page)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Return made up to 06/04/03; full list of members (6 pages)
28 April 2003	Return made up to 06/04/03; full list of members (6 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
29 April 2002	Return made up to 06/04/02; full list of members (6 pages)
29 April 2002	Return made up to 06/04/02; full list of members (6 pages)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 31 December 2000 (14 pages)
9 April 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Director resigned (1 page)
25 April 2000	Return made up to 06/04/00; full list of members (6 pages)
25 April 2000	Return made up to 06/04/00; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 May 1999	Return made up to 06/04/99; full list of members (6 pages)
4 May 1999	Return made up to 06/04/99; full list of members (6 pages)
12 May 1998	Full accounts made up to 31 December 1997 (12 pages)
12 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Return made up to 06/04/97; no change of members (5 pages)
30 April 1997	Return made up to 06/04/97; no change of members (5 pages)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
23 April 1996	Return made up to 06/04/96; full list of members (8 pages)
23 April 1996	Return made up to 06/04/96; full list of members (8 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
16 November 1995	Auditor's resignation (2 pages)
16 November 1995	Auditor's resignation (2 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (15 pages)
30 June 1995	Full accounts made up to 31 December 1994 (15 pages)
12 April 1995	Return made up to 06/04/95; full list of members (14 pages)
12 April 1995	Return made up to 06/04/95; full list of members (14 pages)
10 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 January 1990	Company name changed\certificate issued on 25/01/90 (2 pages)
25 January 1990	Company name changed\certificate issued on 25/01/90 (2 pages)
5 June 1989	Memorandum and Articles of Association (11 pages)
5 June 1989	Memorandum and Articles of Association (11 pages)
2 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1989	Incorporation (15 pages)
21 April 1989	Incorporation (15 pages)