Halo Invest Ltd

Company Name	Halo Invest Ltd
Company Status	Active
Company Number	02472015
Category	Private Limited Company
Incorporation Date	20 February 1990(34 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Douglas Hugh Boyce
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(33 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Deanbank Road Drumpelier Coatbridge ML5 1RY Scotland

Director Name	Mr Neil Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	COO
Country of Residence	United Kingdom
Correspondence Address	18th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Mrs Jillian Wilson
Status	Current
Appointed	29 January 2024(33 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	18th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Ms Helen Margaret O'Neill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(34 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	18th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Clifford Philip Lockyer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	14 years (resigned 02 March 2006)
Role	Corporate Planner
Correspondence Address	Eaton House 1 Eaton Road Coventry West Midlands CV1 2FJ

Director Name	Brian White
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	18 years (resigned 15 February 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	29 Pinehurst Cubbington Leamington Spa Warwickshire CV32 7XA

Secretary Name	Brian White
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Pinehurst Cubbington Leamington Spa Warwickshire CV32 7XA

Secretary Name	Mr Kenneth William Smith
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2000)
Role	Certified Accountant
Correspondence Address	25 Blackroot Road Four Oaks Sutton Coldfield West Midlands B74 2QP

Director Name	Martin James Banbury
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Little Cryfield Cryfield Coventry West Midlands CV4 7LB

Director Name	Mr Kenneth William Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2000)
Role	Secretary
Correspondence Address	25 Blackroot Road Four Oaks Sutton Coldfield West Midlands B74 2QP

Director Name	Richard Peter Philbin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	21 Anstey Lane Groby Leicestershire LE6 0DA

Director Name	Mr Graham Norman Austen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 June 2008)
Role	Md Fund Management Co
Country of Residence	United Kingdom
Correspondence Address	14 Beech Road Oadby Leicester Leicestershire LE2 5QL

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	05 July 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX

Director Name	Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 September 2002)
Role	Finance Director
Correspondence Address	10 Brecon Close Inkberron Worcestershire WR7 4EP

Secretary Name	Mr Graham Norman Austen
Nationality	British
Status	Resigned
Appointed	17 April 2002(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	14 Beech Road Oadby Leicester Leicestershire LE2 5QL

Director Name	Mr Mark Christian Paul Denby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 March 2004)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	17 Rodyard Way Coventry West Midlands CV1 2UD

Director Name	Ian Trevor Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(16 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH

Director Name	Mr Paul Raymond Harris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Court 10a Sycamore Close Oadby Leicestershire LE2 2RN

Director Name	John Ashley Clarke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(16 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Barn Hemblington Hall Road Norwich Norfolk NR13 4PT

Secretary Name	Mr Richard Storer
Nationality	British
Status	Resigned
Appointed	30 April 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Springwell Lane Whetstone Leicester LE8 6LT

Director Name	Mr Richard Wayne De Larrinaga Harper
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 October 2023)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5BD

Director Name	Mr Ivan Oshry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2023(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr George David Paxton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2023(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Eric Roger Moe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2023(33 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 100 Bishopsgate London EC2N 4AG

Contact

Website	ghcfund.co.uk

Location

Registered Address	18th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

132.4k at £1	Berkeley Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£193,327
Net Worth	£153,626
Cash	£92,417
Current Liabilities	£18,462

Accounts

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

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

8 April 1992	Delivered on: 15 April 1992 Satisfied on: 8 November 1999 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. Fully Satisfied

8 April 1992

Delivered on: 15 April 1992
Satisfied on: 8 November 1999
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.
Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
29 January 2024	Appointment of Mrs Jillian Wilson as a secretary on 29 January 2024 (2 pages)
5 January 2024	Termination of appointment of Eric Roger Moe as a director on 20 December 2023 (1 page)
3 January 2024	Appointment of Mr Neil Murray as a director on 3 January 2024 (2 pages)
5 December 2023	Company name changed resilient fund managers LTD\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 (3 pages)
22 November 2023	Appointment of Mr Douglas Hugh Boyce as a director on 22 November 2023 (2 pages)
19 October 2023	Appointment of Mr Eric Roger Moe as a director on 6 October 2023 (2 pages)
18 October 2023	Registered office address changed from 100 18th Floor 100 Bishopsgate London London EC2N 4AG United Kingdom to 18th Floor 100 Bishopsgate London London EC2N 4AG on 18 October 2023 (1 page)
18 October 2023	Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5BD to 100 18th Floor 100 Bishopsgate London London EC2N 4AG on 18 October 2023 (1 page)
11 October 2023	Termination of appointment of Richard Storer as a secretary on 3 October 2023 (1 page)
11 October 2023	Termination of appointment of Richard Wayne De Larrinaga Harper as a director on 3 October 2023 (1 page)
11 October 2023	Notification of Halo Tech Holdings Uk Ltd as a person with significant control on 3 October 2023 (2 pages)
11 October 2023	Appointment of Mr George David Paxton as a director on 3 October 2023 (2 pages)
11 October 2023	Termination of appointment of George David Paxton as a director on 3 October 2023 (1 page)
11 October 2023	Termination of appointment of Ivan Oshry as a director on 3 October 2023 (1 page)
11 October 2023	Termination of appointment of Paul Raymond Harris as a director on 3 October 2023 (1 page)
11 October 2023	Cessation of Ghc Group Limited as a person with significant control on 3 October 2023 (1 page)
11 October 2023	Appointment of Mr Ivan Oshry as a director on 3 October 2023 (2 pages)
11 May 2023	Full accounts made up to 31 December 2022 (18 pages)
31 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (15 pages)
31 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (17 pages)
24 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 December 2019 (19 pages)
31 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 December 2018 (19 pages)
8 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Ian Trevor Nicol as a director on 31 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
15 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
15 February 2018	Notification of Ghc Group Limited as a person with significant control on 2 June 2017 (2 pages)
15 February 2018	Cessation of Berkeley Management Services Ltd as a person with significant control on 2 June 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (26 pages)
11 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (24 pages)
2 September 2016	Full accounts made up to 31 December 2015 (24 pages)
24 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 132,386 (5 pages)
24 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 132,386 (5 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
31 March 2015	Termination of appointment of John Ashley Clarke as a director on 27 March 2015 (1 page)
31 March 2015	Termination of appointment of John Ashley Clarke as a director on 27 March 2015 (1 page)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 132,386 (7 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 132,386 (7 pages)
29 April 2014	Full accounts made up to 31 December 2013 (18 pages)
29 April 2014	Full accounts made up to 31 December 2013 (18 pages)
5 February 2014	Change of name with request to seek comments from relevant body (2 pages)
5 February 2014	Company name changed ghc fund management LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
5 February 2014	Change of name with request to seek comments from relevant body (2 pages)
5 February 2014	Company name changed ghc fund management LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
5 February 2014	Change of name notice (2 pages)
5 February 2014	Change of name notice (2 pages)
28 January 2014	Secretary's details changed for Mr Richard Storer on 5 July 2013 (1 page)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 132,386 (6 pages)
28 January 2014	Secretary's details changed for Mr Richard Storer on 5 July 2013 (1 page)
28 January 2014	Appointment of Mr Richard Wayne De Larrinaga Harper as a director on 28 January 2014 (2 pages)
28 January 2014	Appointment of Mr Richard Wayne De Larrinaga Harper as a director on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 132,386 (6 pages)
28 January 2014	Secretary's details changed for Mr Richard Storer on 5 July 2013 (1 page)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 April 2013	Resignation of auditors (1 page)
22 April 2013	Resignation of auditors (1 page)
19 April 2013	Auditor's resignation (2 pages)
19 April 2013	Auditor's resignation (2 pages)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 31 December 2011 (19 pages)
2 May 2012	Full accounts made up to 31 December 2011 (19 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
13 May 2011	Full accounts made up to 31 December 2010 (20 pages)
13 May 2011	Full accounts made up to 31 December 2010 (20 pages)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
17 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Brian White as a director (1 page)
16 February 2010	Termination of appointment of Brian White as a director (1 page)
11 July 2009	Full accounts made up to 31 December 2008 (20 pages)
11 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Secretary appointed mr richard james storer (1 page)
30 April 2009	Secretary appointed mr richard james storer (1 page)
30 April 2009	Appointment terminated secretary graham austen (1 page)
30 April 2009	Appointment terminated secretary graham austen (1 page)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
17 December 2008	Memorandum of capital - reduction of issd cap (1 page)
17 December 2008	Solvency statement dated 16/12/08 (1 page)
17 December 2008	Statement by directors (1 page)
17 December 2008	Memorandum of capital - reduction of issd cap (1 page)
17 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2008	Statement by directors (1 page)
17 December 2008	Solvency statement dated 16/12/08 (1 page)
17 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2008	Ad 16/12/08\gbp si 332386@1=332386\gbp ic 119386/451772\ (1 page)
16 December 2008	Ad 16/12/08\gbp si 332386@1=332386\gbp ic 119386/451772\ (1 page)
10 June 2008	Appointment terminated director graham austen (1 page)
10 June 2008	Appointment terminated director graham austen (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (22 pages)
28 April 2008	Full accounts made up to 31 December 2007 (22 pages)
24 January 2008	Return made up to 19/01/08; full list of members (3 pages)
24 January 2008	Return made up to 19/01/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (22 pages)
6 June 2007	Full accounts made up to 31 December 2006 (22 pages)
16 February 2007	Return made up to 19/01/07; full list of members (3 pages)
16 February 2007	Return made up to 19/01/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (18 pages)
7 February 2007	Full accounts made up to 31 March 2006 (18 pages)
14 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 November 2006	Registered office changed on 14/11/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page)
14 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 November 2006	Registered office changed on 14/11/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page)
10 November 2006	Memorandum and Articles of Association (21 pages)
10 November 2006	Memorandum and Articles of Association (21 pages)
3 November 2006	Company name changed berkeley fund managers LIMITED\certificate issued on 03/11/06 (2 pages)
3 November 2006	Company name changed berkeley fund managers LIMITED\certificate issued on 03/11/06 (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
21 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Full accounts made up to 31 March 2005 (18 pages)
4 January 2006	Full accounts made up to 31 March 2005 (18 pages)
24 February 2005	Return made up to 19/01/05; full list of members (7 pages)
24 February 2005	Return made up to 19/01/05; full list of members (7 pages)
25 June 2004	Ad 19/04/04--------- Â£ si 210000@1=210000 Â£ ic 119386/329386 (2 pages)
25 June 2004	Ad 19/04/04--------- Â£ si 210000@1=210000 Â£ ic 119386/329386 (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
12 February 2004	Return made up to 19/01/04; full list of members (8 pages)
12 February 2004	Return made up to 19/01/04; full list of members (8 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 March 2003 (18 pages)
31 October 2003	Full accounts made up to 31 March 2003 (18 pages)
21 August 2003	Ad 31/07/03--------- Â£ si 19386@1=19386 Â£ ic 100000/119386 (2 pages)
21 August 2003	Nc inc already adjusted 30/07/03 (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Ad 31/07/03--------- Â£ si 19386@1=19386 Â£ ic 100000/119386 (2 pages)
21 August 2003	Nc inc already adjusted 30/07/03 (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
3 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (17 pages)
18 December 2002	Full accounts made up to 31 March 2002 (17 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
27 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Ad 28/09/01--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
25 October 2001	Ad 28/09/01--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
12 February 2001	Return made up to 19/01/01; full list of members (7 pages)
12 February 2001	Return made up to 19/01/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
3 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 2000	Registered office changed on 20/01/00 from: berkeley house manor road coventry CV1 2LH (1 page)
20 January 2000	Registered office changed on 20/01/00 from: berkeley house manor road coventry CV1 2LH (1 page)
8 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
1 March 1999	Return made up to 19/01/99; full list of members (8 pages)
1 March 1999	Return made up to 19/01/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
22 January 1998	Return made up to 19/01/98; no change of members (6 pages)
22 January 1998	Return made up to 19/01/98; no change of members (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 26/01/95; full list of members; amend (6 pages)
12 August 1997	Return made up to 26/01/95; full list of members; amend (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 26/01/96; full list of members; amend (6 pages)
12 August 1997	Return made up to 26/01/96; full list of members; amend (6 pages)
13 July 1997	Return made up to 26/01/97; no change of members (6 pages)
13 July 1997	Return made up to 26/01/97; no change of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
11 April 1996	Return made up to 26/01/96; full list of members 363(287) ‐ Registered office changed on 11/04/96 (8 pages)
11 April 1996	Return made up to 26/01/96; full list of members 363(287) ‐ Registered office changed on 11/04/96 (8 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
24 April 1990	Memorandum and Articles of Association (7 pages)
24 April 1990	Memorandum and Articles of Association (7 pages)
17 April 1990	Company name changed\certificate issued on 17/04/90 (2 pages)
17 April 1990	Company name changed\certificate issued on 17/04/90 (2 pages)
20 February 1990	Incorporation (9 pages)
20 February 1990	Incorporation (9 pages)