Broomco Markham (02388024) Limited

Company Name	Broomco Markham (02388024) Limited
Directors	Matthew Stuart Tweedie and Vanessa Jane Shakespeare
Company Status	Active
Company Number	02388024
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)
Previous Names	Packbest Limited and Markham Vaughan Gillingham Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(30 years, 10 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Ms Vanessa Jane Shakespeare
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Ian Peter Barbour
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	17 years (resigned 06 June 2008)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange Barns 2 Farm Lane Leighterton Tetbury Gloscestershire GL8 8US Wales

Director Name	Mr Desmond Patrick Vaughan Gillingham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Sutton Wick, Bishop Sutton Bristol Avon BS39 5XR

Secretary Name	Mr Ian Peter Barbour
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Barns 2 Farm Lane Leighterton Tetbury Gloscestershire GL8 8US Wales

Director Name	Mr Nigel Patrick Gillingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(3 years, 11 months after company formation)
Appointment Duration	15 years (resigned 06 June 2008)
Role	Property Surveyor/Consultant
Country of Residence	United Kingdom
Correspondence Address	St. Michaels Cottage Townsend, East Harptree Bristol Avon BS40 6BH

Director Name	Mr Darren Paul Sheward
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 1994)
Role	Property Surveyor/Consultant
Correspondence Address	53 Pembroke Road Clifton Bristol Avon BS8 3BE

Director Name	Tracey Wilson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(10 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	Ashtree House The Estate Yard Westonbirt Tetbury GL8 8HQ Wales

Secretary Name	Tracey Wilson
Nationality	British
Status	Resigned
Appointed	28 March 2002(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	Ashtree House The Estate Yard Westonbirt Tetbury GL8 8HQ Wales

Director Name	Mr Laurence Vaughan Lloyd Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(17 years after company formation)
Appointment Duration	2 years (resigned 06 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Creephole House Creephole Didmarton Gloucestershire GL9 1DZ Wales

Director Name	Woody Bruce
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Surveyor
Correspondence Address	36b Glenrosa Street London SW6 2QZ

Director Name	Mr Peter David Archibald Maccoll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(19 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woolfield Farm Froxfield Hampshire GU32 1DF

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(19 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(19 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	06 June 2008(19 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Stephen James Clifton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(28 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(32 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Contact

Website	mvgretail.com
Telephone	020 78611173
Telephone region	London

Location

Registered Address	Knight Frank Secretariat 55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1.3k at £0.00007	Knight Frank LLP 93.31% Ordinary
-	OTHER 6.62% -
1 at £0.00007	Knight Frank (Nominees) LTD 0.07% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

21 June 1995	Delivered on: 29 June 1995 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 June 1995

Delivered on: 29 June 1995
Satisfied on: 24 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (53 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (11 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
13 February 2023	Company name changed markham vaughan gillingham LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 (3 pages)
7 February 2023	Termination of appointment of William Beardmore-Gray as a director on 1 February 2023 (1 page)
7 February 2023	Termination of appointment of Stephen James Clifton as a director on 1 February 2023 (1 page)
7 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023 (2 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (12 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (12 pages)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (11 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Stephen James Clifton as a director on 1 April 2018 (2 pages)
11 April 2018	Termination of appointment of Peter David Archibald Maccoll as a director on 31 March 2018 (1 page)
27 November 2017	Full accounts made up to 31 March 2017 (12 pages)
27 November 2017	Full accounts made up to 31 March 2017 (12 pages)
13 July 2017	Notification of Knight Frank (Nominees) Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Knight Frank Llp as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
13 July 2017	Notification of Knight Frank Llp as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Knight Frank (Nominees) Limited as a person with significant control on 6 April 2016 (1 page)
14 November 2016	Full accounts made up to 31 March 2016 (11 pages)
14 November 2016	Full accounts made up to 31 March 2016 (11 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP .10005 (6 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP .10005 (6 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP .10005 (6 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP .10005 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP .10005 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP .10005 (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
20 December 2010	Full accounts made up to 31 March 2010 (12 pages)
20 December 2010	Full accounts made up to 31 March 2010 (12 pages)
21 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Peter David Archibald Maccoll on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Peter David Archibald Maccoll on 23 May 2010 (2 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
31 July 2009	Return made up to 23/05/09; full list of members (4 pages)
31 July 2009	Return made up to 23/05/09; full list of members (4 pages)
31 July 2009	Appointment terminated director woody bruce (1 page)
31 July 2009	Appointment terminated director woody bruce (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
20 October 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
20 October 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
25 July 2008	Return made up to 23/05/08; full list of members (5 pages)
25 July 2008	Return made up to 23/05/08; full list of members (5 pages)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 June 2008	Registered office changed on 12/06/2008 from clifton heights triangle west clifton bristol BS8 1EJ (1 page)
12 June 2008	Director appointed peter david archibald maccoll (2 pages)
12 June 2008	Director appointed john edward diggins (3 pages)
12 June 2008	Appointment terminated director laurence edwards (1 page)
12 June 2008	Director appointed peter david archibald maccoll (2 pages)
12 June 2008	Appointment terminate, director bruce woody logged form (1 page)
12 June 2008	Secretary appointed natalie louise smith (2 pages)
12 June 2008	Appointment terminated director laurence edwards (1 page)
12 June 2008	Appointment terminated director ian barbour (1 page)
12 June 2008	Director appointed alistair charles elliott (3 pages)
12 June 2008	Appointment terminated director nigel gillingham (1 page)
12 June 2008	Director appointed john edward diggins (3 pages)
12 June 2008	Appointment terminated director and secretary tracey wilson (1 page)
12 June 2008	Appointment terminated director nigel gillingham (1 page)
12 June 2008	Appointment terminated director and secretary tracey wilson (1 page)
12 June 2008	Appointment terminated director ian barbour (1 page)
12 June 2008	Registered office changed on 12/06/2008 from clifton heights triangle west clifton bristol BS8 1EJ (1 page)
12 June 2008	Appointment terminate, director bruce woody logged form (1 page)
12 June 2008	Director appointed alistair charles elliott (3 pages)
12 June 2008	Secretary appointed natalie louise smith (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
13 July 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2006	Nc inc already adjusted 09/06/06 (1 page)
3 October 2006	Nc inc already adjusted 09/06/06 (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2006	S-div 09/06/06 (1 page)
19 September 2006	Ad 09/06/06--------- £ si [email protected]=33 £ ic 100/133 (2 pages)
19 September 2006	S-div 09/06/06 (1 page)
19 September 2006	Ad 09/06/06--------- Â£ si [email protected]=33 Â£ ic 100/133 (2 pages)
12 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 23/05/04; full list of members (7 pages)
21 July 2004	Return made up to 23/05/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2003	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2003	Registered office changed on 02/06/03 from: 2 hurle road clifton bristol BS8 2SY (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 2 hurle road clifton bristol BS8 2SY (1 page)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (12 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (12 pages)
1 June 2002	Return made up to 23/05/02; full list of members (7 pages)
1 June 2002	Return made up to 23/05/02; full list of members (7 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000	Return made up to 23/05/00; full list of members (7 pages)
30 May 2000	Return made up to 23/05/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
16 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
16 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 July 1998	Registered office changed on 25/07/98 from: 17/19 clare street bristol BS1 1XL (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 17/19 clare street bristol BS1 1XL (1 page)
28 May 1998	Return made up to 23/05/98; full list of members (6 pages)
28 May 1998	Return made up to 23/05/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
5 June 1997	Return made up to 23/05/97; no change of members (4 pages)
5 June 1997	Return made up to 23/05/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
23 June 1996	Return made up to 23/05/96; no change of members (4 pages)
23 June 1996	Return made up to 23/05/96; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (10 pages)
6 February 1996	Full accounts made up to 31 March 1995 (10 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 June 1993	Ad 14/05/93--------- £ si 98@1 (2 pages)
18 June 1993	Ad 14/05/93--------- Â£ si 98@1 (2 pages)
4 July 1990	Ad 24/07/89--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 July 1990	Ad 24/07/89--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 August 1989	Memorandum and Articles of Association (7 pages)
31 August 1989	Memorandum and Articles of Association (7 pages)