Greenfield (UK) Limited

Company Name	Greenfield (UK) Limited
Company Status	Dissolved
Company Number	02468933
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(23 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 14 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2021(30 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Barry Webb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2000)
Role	Engineer
Correspondence Address	1 The Green Full Sutton York North Yorkshire YO4 1HW

Director Name	Mr Ian Arthur Reed
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Director Name	Nigel Christopher Butler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2000)
Role	Engineer
Correspondence Address	Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ

Secretary Name	Mr Ian Arthur Reed
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Director Name	James Martin Tidwell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1999(9 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1999)
Role	Cpa
Correspondence Address	142 Plantation Houston Texas 770221 Usa Foreign

Director Name	Mr Laurence Anthony Broomhead
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2004)
Role	Business Executive
Correspondence Address	56 Crossbush Road Summerly Estate Felpham Bognor Regis PO22 7LY

Director Name	Paul Richard Shuter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Business Executive
Correspondence Address	Morgartenstrasse 16 Oberager 6315 Switzerland

Secretary Name	Mr Steven Goodchild
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

Director Name	Pierre Trolin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 2000(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	65 Hillgate Place London W8 7SS

Director Name	Dwight Keith Bohm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2005)
Role	Business Executive
Correspondence Address	Karl Marks St 83 Chelyabinsk 454138 Foreign

Director Name	Guy Lawrence McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	Tythe House Church End Frampton On Severn Gloucester Gloucestershire GL2 7EH Wales

Director Name	Mr Willy Gerard Edmond Vandormael
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2001(11 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Molenbroek 2/A 3730 Hoeselt Belgium

Secretary Name	Simon Philip Comer
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2005)
Role	Accountant
Correspondence Address	17 Ings Road Wilberforss York North Yorkshire YO41 5NG

Director Name	Robert Keelen White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2007)
Role	Business Executive
Correspondence Address	21 St Davids Court Dalgety Bay Fife KY11 9SU Scotland

Secretary Name	Jacqueline Kennedy
Nationality	British
Status	Resigned
Appointed	18 May 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	21 Drummond Place Kings Park Stirling FK8 2JE Scotland

Secretary Name	Mr Peter John Keevil
Nationality	British
Status	Resigned
Appointed	02 February 2007(16 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Director Name	Mr Peter John Keevil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Director Name	Mr Mark Anthony Dutton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mole End 16 Willow Park Oswaldtwistle Lancashire BB5 3QY

Secretary Name	Mr Mark Anthony Dutton
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 April 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mole End 16 Willow Park Oswaldtwistle Lancashire BB5 3QY

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	10 September 2009(19 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2009)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	emersonprocess.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Spectra-tek International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£144,018
Net Worth	-£1,032,584
Current Liabilities	£1,577,092

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

15 June 1995	Delivered on: 28 June 1995 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 June 1995

Delivered on: 28 June 1995
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
29 August 2023	Statement of capital on 29 August 2023 GBP 1 (5 pages)
22 August 2023	Application to strike the company off the register (3 pages)
18 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 5 (8 pages)
16 August 2023	Solvency Statement dated 27/07/23 (1 page)
16 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2023	Statement by Directors (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
29 May 2023	Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023 (2 pages)
19 May 2023	Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023 (2 pages)
26 April 2023	Termination of appointment of Alastair James Prain as a director on 13 April 2023 (1 page)
10 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
13 July 2022	Full accounts made up to 30 September 2021 (15 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 30 September 2020 (14 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
2 February 2021	Appointment of Mr Alastair James Prain as a director on 27 January 2021 (2 pages)
23 September 2020	Full accounts made up to 30 September 2019 (14 pages)
13 August 2020	Satisfaction of charge 1 in full (4 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 4 (3 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 30 September 2018 (14 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 May 2018	Full accounts made up to 30 September 2017 (14 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (13 pages)
29 June 2017	Full accounts made up to 30 September 2016 (13 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
21 June 2016	Full accounts made up to 30 September 2015 (11 pages)
21 June 2016	Full accounts made up to 30 September 2015 (11 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (3 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (3 pages)
22 May 2015	Full accounts made up to 30 September 2014 (12 pages)
22 May 2015	Full accounts made up to 30 September 2014 (12 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (3 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (3 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (3 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (3 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (3 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (3 pages)
22 April 2014	Full accounts made up to 30 September 2013 (19 pages)
22 April 2014	Full accounts made up to 30 September 2013 (19 pages)
5 September 2013	Termination of appointment of Mark Dutton as a director (1 page)
5 September 2013	Appointment of Mr Jeremy Rowley as a director (2 pages)
5 September 2013	Termination of appointment of Mark Dutton as a director (1 page)
5 September 2013	Appointment of Mr Jeremy Rowley as a director (2 pages)
13 June 2013	Full accounts made up to 30 September 2012 (12 pages)
13 June 2013	Full accounts made up to 30 September 2012 (12 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 September 2011	Termination of appointment of Willy Vandormael as a director (1 page)
8 September 2011	Termination of appointment of Willy Vandormael as a director (1 page)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Full accounts made up to 30 September 2010 (11 pages)
8 April 2011	Full accounts made up to 30 September 2010 (11 pages)
29 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Registered office address changed from C/O Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX on 29 April 2010 (1 page)
29 April 2010	Termination of appointment of Mark Dutton as a secretary (1 page)
29 April 2010	Secretary's details changed for Ms Teresa Field on 8 April 2010 (1 page)
29 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Ms Teresa Field on 8 April 2010 (1 page)
29 April 2010	Termination of appointment of Mark Dutton as a secretary (1 page)
29 April 2010	Secretary's details changed for Ms Teresa Field on 8 April 2010 (1 page)
29 April 2010	Registered office address changed from C/O Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX on 29 April 2010 (1 page)
13 April 2010	Full accounts made up to 30 September 2009 (12 pages)
13 April 2010	Full accounts made up to 30 September 2009 (12 pages)
30 September 2009	Registered office changed on 30/09/2009 from 100 new bridge street london EC4V 6JA (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 100 new bridge street london EC4V 6JA (1 page)
30 September 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
30 September 2009	Secretary appointed teresa field (2 pages)
30 September 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
30 September 2009	Secretary appointed teresa field (2 pages)
22 June 2009	Director and secretary appointed mark anthonty dutton (3 pages)
22 June 2009	Director and secretary appointed mark anthonty dutton (3 pages)
20 May 2009	Appointment terminated director and secretary peter keevil (1 page)
20 May 2009	Return made up to 08/04/09; full list of members (5 pages)
20 May 2009	Return made up to 08/04/09; full list of members (5 pages)
20 May 2009	Appointment terminated director and secretary peter keevil (1 page)
25 March 2009	Full accounts made up to 30 September 2008 (13 pages)
25 March 2009	Full accounts made up to 30 September 2008 (13 pages)
30 July 2008	Full accounts made up to 30 September 2007 (13 pages)
30 July 2008	Full accounts made up to 30 September 2007 (13 pages)
14 May 2008	Return made up to 08/04/08; full list of members (6 pages)
14 May 2008	Return made up to 08/04/08; full list of members (6 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 08/04/07; full list of members (6 pages)
4 June 2007	Return made up to 08/04/07; full list of members (6 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
19 April 2006	Return made up to 08/04/06; full list of members (6 pages)
19 April 2006	Return made up to 08/04/06; full list of members (6 pages)
30 August 2005	Full accounts made up to 30 September 2004 (11 pages)
30 August 2005	Full accounts made up to 30 September 2004 (11 pages)
11 July 2005	Return made up to 08/04/05; full list of members (10 pages)
11 July 2005	Return made up to 08/04/05; full list of members (10 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	New director appointed (2 pages)
25 October 2004	Memorandum and Articles of Association (5 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 October 2004	Memorandum and Articles of Association (5 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
4 June 2004	Return made up to 08/04/04; full list of members (7 pages)
4 June 2004	Return made up to 08/04/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 30 September 2003 (11 pages)
9 March 2004	Full accounts made up to 30 September 2003 (11 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2003	Return made up to 08/04/03; full list of members (7 pages)
8 June 2003	Return made up to 08/04/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 September 2002 (11 pages)
22 April 2003	Full accounts made up to 30 September 2002 (11 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
28 June 2002	Auditor's resignation (2 pages)
28 June 2002	Auditor's resignation (2 pages)
2 May 2002	Return made up to 08/04/02; full list of members (7 pages)
2 May 2002	Return made up to 08/04/02; full list of members (7 pages)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
16 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
5 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
16 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
14 April 1999	Return made up to 08/04/99; no change of members (4 pages)
14 April 1999	Return made up to 08/04/99; no change of members (4 pages)
30 December 1998	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (4 pages)
30 December 1998	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
30 September 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
30 September 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
18 February 1998	Return made up to 13/01/98; full list of members (6 pages)
18 February 1998	Return made up to 13/01/98; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 May 1997	Auditor's resignation (1 page)
29 May 1997	Auditor's resignation (1 page)
16 January 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Full accounts made up to 31 March 1996 (12 pages)
16 January 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 August 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
13 August 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
23 January 1996	Return made up to 16/01/96; no change of members (4 pages)
23 January 1996	Return made up to 16/01/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
16 March 1995	Return made up to 26/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Return made up to 26/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1992	Full accounts made up to 31 March 1991 (10 pages)
2 February 1992	Full accounts made up to 31 March 1991 (10 pages)
9 February 1990	Incorporation (15 pages)
9 February 1990	Incorporation (15 pages)