Hyder 1 Limited

Company Name	Hyder 1 Limited
Company Status	Dissolved
Company Number	02480999
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2018(28 years after company formation)
Appointment Duration	3 years (closed 06 April 2021)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Fiona Margaret Duncombe
Status	Closed
Appointed	15 June 2019(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2019(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 April 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Jillian Louise Lawrence
Status	Closed
Appointed	01 January 2020(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Arcadis House 34 Yokr Way London

Director Name	Jonathan Mansfield
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Architect
Correspondence Address	Post Box House Coldharbour Dorking Surrey RH5 6HD

Director Name	Philip Nicholas Paul
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 1995)
Role	Consulting Engineer
Correspondence Address	Old Durfold Warnham Horsham West Sussex RH12 3RY

Director Name	Mr Eric Ernest Bridgen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD

Director Name	Christopher Myles Bosker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	104 High Street Lindfield Haywards Heath West Sussex RH16 2HS

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year after company formation)
Appointment Duration	2 years (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Timothy James Warwick
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years after company formation)
Appointment Duration	4 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Secretary Name	Mr Richard Gregory Curtis
Nationality	British
Status	Resigned
Appointed	31 July 1993(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	92 Beacons Park Brecon Powys LD3 9BQ Wales

Director Name	Jeremy Norman Lee
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 1995)
Role	Consultant Engineer
Correspondence Address	35 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Simon Esmond Hamilton Eddy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 December 2000)
Role	Chartered Accountant
Correspondence Address	Castle Cottage Marlborough Road Aldbourne Wiltshire SN8 2DD

Director Name	Robert Reginald Willis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1997)
Role	Consulting Engineer
Correspondence Address	Parkfield Belstone Exeter Devon EX20 1RD

Director Name	Mr Peter John Jefferies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Birch Barn Water Lane Hawkhurst Kent TN18 5DE

Director Name	Christopher Stuart Neil Walls
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees One Pin Lane Farnham Common Buckinghamshire SL2 3RD

Secretary Name	Stephen Graham Brand
Nationality	British
Status	Resigned
Appointed	29 December 2000(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2008)
Role	Engineer
Correspondence Address	40 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Mr Simon Esmond Hamilton-Eddy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Ivyannie House The Green Aldbourne Wiltshire SN8 2EN

Director Name	Kevin Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	1 The Grange School Road Miskin Pontyclun Mid Glamorgan CF72 8PH Wales

Director Name	Russell Peter Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Magnolia House 1 Manor House Drive Ascot Berkshire SL5 7LL

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	30 September 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Ciaran Michael Thompson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Mr Roderick Alistair Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(20 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	25 November 2010(20 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Contact

Website	hyderconsulting.com

Location

Registered Address	Arcadis House 34 York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

77k at £1	Hyder Consulting Group LTD 100.00% Ordinary

Accounts

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

Charges

29 June 1992	Delivered on: 8 July 1992 Satisfied on: 15 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge and paatents book debts and goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

29 June 1992

Delivered on: 8 July 1992
Satisfied on: 15 July 1993
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge and paatents book debts and goodwill. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
6 January 2021	Application to strike the company off the register (1 page)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 15 June 2019 (2 pages)
17 June 2019	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
26 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
26 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 77,018 (4 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 77,018 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015 (2 pages)
25 June 2015	Termination of appointment of Graham Matthew Reid as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Graham Matthew Reid as a director on 12 June 2015 (1 page)
25 June 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015 (2 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 77,018 (4 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 77,018 (4 pages)
28 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 May 2014	Company name changed acer design development and management LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2014	Company name changed acer design development and management LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 77,018 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 77,018 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 May 2012	Director's details changed for Mr Graham Matthew Reid on 24 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Graham Matthew Reid on 24 May 2012 (2 pages)
27 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 November 2010	Termination of appointment of Neil Hunt as a secretary (1 page)
30 November 2010	Appointment of Margot Annabel Day as a secretary (1 page)
30 November 2010	Termination of appointment of Neil Hunt as a secretary (1 page)
30 November 2010	Appointment of Margot Annabel Day as a secretary (1 page)
9 July 2010	Termination of appointment of Ciaran Thompson as a director (1 page)
9 July 2010	Appointment of Graham Matthew Reid as a director (2 pages)
9 July 2010	Termination of appointment of Ciaran Thompson as a director (1 page)
9 July 2010	Appointment of Ms Anne Rosemary Clark as a director (2 pages)
9 July 2010	Appointment of Graham Matthew Reid as a director (2 pages)
9 July 2010	Appointment of Ms Anne Rosemary Clark as a director (2 pages)
12 May 2010	Termination of appointment of Roderick Stewart as a director (1 page)
12 May 2010	Termination of appointment of Roderick Stewart as a director (1 page)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 November 2009	Termination of appointment of Michael Clarke as a director (1 page)
3 November 2009	Termination of appointment of Michael Clarke as a director (1 page)
3 November 2009	Appointment of Roderick Alistair Stewart as a director (2 pages)
3 November 2009	Appointment of Roderick Alistair Stewart as a director (2 pages)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) 05/05/2009 (11 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) 05/05/2009 (11 pages)
26 May 2009	Return made up to 14/03/09; full list of members (3 pages)
26 May 2009	Return made up to 14/03/09; full list of members (3 pages)
28 April 2009	Appointment terminated director russell down (1 page)
28 April 2009	Appointment terminated director russell down (1 page)
9 April 2009	Director appointed ciaran michael thompson (2 pages)
9 April 2009	Director appointed ciaran michael thompson (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 December 2008	Director appointed michael clarke (3 pages)
18 December 2008	Appointment terminated director simon hamilton-eddy (1 page)
18 December 2008	Director appointed michael clarke (3 pages)
18 December 2008	Appointment terminated director simon hamilton-eddy (1 page)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
7 October 2008	Secretary appointed neil john hunt (2 pages)
7 October 2008	Secretary appointed neil john hunt (2 pages)
27 March 2008	Return made up to 14/03/08; full list of members (3 pages)
27 March 2008	Return made up to 14/03/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
12 April 2006	Return made up to 14/03/06; full list of members (7 pages)
12 April 2006	Return made up to 14/03/06; full list of members (7 pages)
9 March 2006	Ad 15/12/05--------- £ si 76918@1=76918 £ ic 100/77018 (2 pages)
9 March 2006	Nc inc already adjusted 15/12/05 (2 pages)
9 March 2006	Ad 15/12/05--------- Â£ si 76918@1=76918 Â£ ic 100/77018 (2 pages)
9 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Nc inc already adjusted 15/12/05 (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 April 2005	Return made up to 14/03/05; full list of members (6 pages)
7 April 2005	Return made up to 14/03/05; full list of members (6 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
15 April 2004	Return made up to 14/03/04; full list of members (6 pages)
15 April 2004	Return made up to 14/03/04; full list of members (6 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
13 April 2003	Return made up to 14/03/03; full list of members (6 pages)
13 April 2003	Return made up to 14/03/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (12 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (12 pages)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: acer house,medawar road the surrey research park guildford surrey GU2 5AR (1 page)
11 May 2001	Registered office changed on 11/05/01 from: acer house,medawar road the surrey research park guildford surrey GU2 5AR (1 page)
8 May 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
22 March 2000	Return made up to 14/03/00; full list of members (6 pages)
22 March 2000	Return made up to 14/03/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
26 April 1999	Return made up to 14/03/99; full list of members (7 pages)
26 April 1999	Return made up to 14/03/99; full list of members (7 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
8 April 1998	Return made up to 14/03/98; full list of members (7 pages)
8 April 1998	Return made up to 14/03/98; full list of members (7 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
17 April 1997	Return made up to 14/03/97; full list of members (7 pages)
17 April 1997	Return made up to 14/03/97; full list of members (7 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
2 April 1996	Return made up to 14/03/96; no change of members (4 pages)
2 April 1996	Return made up to 14/03/96; no change of members (4 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
13 November 1995	Full accounts made up to 31 March 1995 (13 pages)
13 November 1995	Full accounts made up to 31 March 1995 (13 pages)
17 March 1995	Return made up to 14/03/95; no change of members (4 pages)
17 March 1995	Return made up to 14/03/95; no change of members (4 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
22 August 1994	Full accounts made up to 31 March 1994 (14 pages)
22 August 1994	Full accounts made up to 31 March 1994 (14 pages)
18 November 1993	Full accounts made up to 31 March 1993 (14 pages)
18 November 1993	Full accounts made up to 31 March 1993 (14 pages)