Cello Health Consulting Ltd

Company Name	Cello Health Consulting Ltd
Director	Mark Bentley
Company Status	Active
Company Number	02426293
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Previous Name	Market Research International Ltd.

Business Activity

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

Directors

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(21 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Old Nichol Street London E2 7HR

Director Name	Mr Nigel Crawford Beacom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	19 years (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gardiners Orchard Wedmore Somerset BS28 4HG

Director Name	Mr James Patton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coillesdene Avenue Edinburgh EH15 2JG Scotland

Secretary Name	Isobel Savage
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	4 Gardiners Orchard Wedmore Somerset BS28 4HG

Director Name	Christine Chatterton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	43 Tarbolton Crescent Chapelhall Airdrie ML6 8HN Scotland

Director Name	Brendan Gisby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2007)
Role	Research Director
Correspondence Address	7a Fettes Row Edinburgh EH3 6SE Scotland

Director Name	Mr James Campbell Law
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2010)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	64 Nethervale Avenue Glasgow G44 3XR Scotland

Director Name	Shirley Love
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2007)
Role	Accountant
Correspondence Address	3 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Mae Frances McColl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2007)
Role	Field Director
Country of Residence	United Kingdom
Correspondence Address	19 Blairdenon Drive Cumbernauld Glasgow Lanarkshire G68 9BE Scotland

Secretary Name	Shirley Love
Nationality	British
Status	Resigned
Appointed	10 April 2007(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2010)
Role	Accountant
Correspondence Address	3 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Richard Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2010)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	18 Midhurst Avenue London N10 3EN

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(21 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Secretary Name	Mr Chris Stead
Status	Resigned
Appointed	28 September 2011(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2018)
Role	Company Director
Correspondence Address	8 Battersea Park Rd London SW8 4BG

Contact

Website	mruk.co.uk
Email address	[email protected]
Telephone	0845 1304576
Telephone region	Unknown

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

570.6k at £0.01	Cello Group PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

14 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

14 June 2007

Delivered on: 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2024	Termination of appointment of Mark Bentley as a director on 31 December 2023 (1 page)
1 February 2024	Appointment of Mr Michael Madden as a director on 15 December 2023 (2 pages)
16 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
25 April 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023 (1 page)
17 October 2022	Change of details for Cello Health Plc as a person with significant control on 23 September 2020 (2 pages)
17 October 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 September 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022 (1 page)
17 January 2022	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022 (1 page)
21 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 December 2020	Satisfaction of charge 1 in full (1 page)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
26 September 2019	Change of details for Cello Group Plc as a person with significant control on 24 April 2018 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 November 2018	Registered office address changed from 8 Battersea Park Rd London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018 (1 page)
22 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
22 November 2018	Termination of appointment of Chris Stead as a secretary on 21 November 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
20 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 November 2015	Director's details changed for Mr Mark Bentley on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Mark Scott on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Mark Bentley on 1 November 2015 (2 pages)
26 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,705.83 (4 pages)
26 November 2015	Director's details changed for Mr Mark Scott on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Mark Scott on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Mark Bentley on 1 November 2015 (2 pages)
26 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,705.83 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,705.83 (4 pages)
13 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,705.83 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,705.83 (4 pages)
3 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,705.83 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 29 September 2011 (1 page)
28 September 2011	Appointment of Mr Chris Stead as a secretary (1 page)
28 September 2011	Appointment of Mr Chris Stead as a secretary (1 page)
22 October 2010	Appointment of Mr Mark Bentley as a director (2 pages)
22 October 2010	Appointment of Mr Mark Bentley as a director (2 pages)
22 October 2010	Appointment of Mr Mark Scott as a director (2 pages)
22 October 2010	Appointment of Mr Mark Scott as a director (2 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Termination of appointment of Nigel Beacom as a director (1 page)
13 October 2010	Termination of appointment of James Law as a director (1 page)
13 October 2010	Termination of appointment of Richard Gilmore as a director (1 page)
13 October 2010	Termination of appointment of Nigel Beacom as a director (1 page)
13 October 2010	Termination of appointment of Shirley Love as a secretary (1 page)
13 October 2010	Termination of appointment of Richard Gilmore as a director (1 page)
13 October 2010	Termination of appointment of James Law as a director (1 page)
13 October 2010	Termination of appointment of Shirley Love as a secretary (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 31 December 2008 (10 pages)
23 November 2009	Full accounts made up to 31 December 2008 (10 pages)
17 February 2009	Appointment terminated director kevin steeds (1 page)
17 February 2009	Appointment terminated director kevin steeds (1 page)
16 October 2008	Return made up to 26/09/08; full list of members (6 pages)
16 October 2008	Return made up to 26/09/08; full list of members (6 pages)
27 August 2008	Full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2007	Return made up to 26/09/07; full list of members (4 pages)
23 October 2007	Return made up to 26/09/07; full list of members (4 pages)
2 October 2007	Registered office changed on 02/10/07 from: 13 queen square bristol avon BS1 4NT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 13 queen square bristol avon BS1 4NT (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name (9 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name (9 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	Ad 07/06/07--------- Â£ si [email protected]=399 Â£ ic 5305/5704 (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Declaration of assistance for shares acquisition (7 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 June 2007	Declaration of assistance for shares acquisition (7 pages)
28 June 2007	Declaration of assistance for shares acquisition (7 pages)
28 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Declaration of assistance for shares acquisition (7 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Ad 07/06/07--------- £ si [email protected]=2760 £ ic 2545/5305 (11 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Ad 07/06/07--------- Â£ si [email protected]=2760 Â£ ic 2545/5305 (11 pages)
28 June 2007	Ad 07/06/07--------- £ si [email protected]=399 £ ic 5305/5704 (2 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
10 April 2007	Memorandum and Articles of Association (6 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Memorandum and Articles of Association (6 pages)
10 April 2007	Secretary resigned (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2006	Return made up to 26/09/06; full list of members (4 pages)
3 October 2006	Return made up to 26/09/06; full list of members (4 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 November 2005	Return made up to 26/09/05; full list of members (4 pages)
25 November 2005	Return made up to 26/09/05; full list of members (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 March 2005	Ad 02/03/05--------- Â£ si [email protected]=583 Â£ ic 1962/2545 (2 pages)
10 March 2005	Ad 02/03/05--------- £ si [email protected]=583 £ ic 1962/2545 (2 pages)
10 March 2005	Statement of affairs (12 pages)
10 March 2005	Statement of affairs (12 pages)
11 November 2004	S-div 02/11/04 (1 page)
11 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2004	S-div 02/11/04 (1 page)
8 November 2004	S-div 02/11/04 (1 page)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2004	S-div 02/11/04 (1 page)
2 November 2004	S-div 21/10/04 (1 page)
2 November 2004	S-div 21/10/04 (1 page)
27 October 2004	S-div 21/10/04 (1 page)
27 October 2004	S-div 21/10/04 (1 page)
4 October 2004	Return made up to 26/09/04; full list of members (3 pages)
4 October 2004	Return made up to 26/09/04; full list of members (3 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
16 October 2003	Return made up to 26/09/03; full list of members (6 pages)
16 October 2003	Return made up to 26/09/03; full list of members (6 pages)
28 April 2003	£ ic 3567/1962 08/04/03 £ sr 1605@1=1605 (1 page)
28 April 2003	Â£ ic 3567/1962 08/04/03 Â£ sr 1605@1=1605 (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 October 2001	Return made up to 26/09/01; full list of members (6 pages)
26 October 2001	Return made up to 26/09/01; full list of members (6 pages)
30 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
16 January 2001	Accounts made up to 31 March 2000 (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Accounts made up to 31 March 2000 (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 2000	Return made up to 26/09/00; full list of members (6 pages)
18 October 2000	Return made up to 26/09/00; full list of members (6 pages)
2 October 2000	Ad 14/07/00--------- Â£ si 3565@1=3565 Â£ ic 2/3567 (2 pages)
2 October 2000	Ad 14/07/00--------- £ si 3565@1=3565 £ ic 2/3567 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 48 jesmond road west newcastle upon tyne NE2 4PQ (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 48 jesmond road west newcastle upon tyne NE2 4PQ (1 page)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Accounts made up to 31 March 1999 (1 page)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Accounts made up to 31 March 1999 (1 page)
22 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Accounts made up to 31 March 1998 (1 page)
22 December 1998	Accounts made up to 31 March 1998 (1 page)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Return made up to 26/09/98; no change of members (4 pages)
14 October 1998	Return made up to 26/09/98; no change of members (4 pages)
22 December 1997	Accounts made up to 31 March 1997 (1 page)
22 December 1997	Accounts made up to 31 March 1997 (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 26/09/97; no change of members (4 pages)
15 October 1997	Return made up to 26/09/97; no change of members (4 pages)
11 December 1996	Accounts made up to 31 March 1996 (1 page)
11 December 1996	Accounts made up to 31 March 1996 (1 page)
20 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Accounts made up to 31 March 1995 (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Accounts made up to 31 March 1995 (1 page)
4 October 1995	Return made up to 26/09/95; no change of members (4 pages)
4 October 1995	Return made up to 26/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 September 1989	Incorporation (18 pages)
26 September 1989	Incorporation (18 pages)