Simply Technologies Limited

Company Name	Simply Technologies Limited
Company Status	Dissolved
Company Number	02507104
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Names	Arc 400 Limited and Simply Computers Limited

Business Activity

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

Directors

Director Name	Mr Harvey Paul Downer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(26 years, 10 months after company formation)
Appointment Duration	2 months (closed 30 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY

Director Name	Mr Alan John Cantwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(26 years, 10 months after company formation)
Appointment Duration	2 months (closed 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY

Director Name	Jon Anthony Knowles
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1993)
Role	Computer Programmer
Correspondence Address	28 Chadwick Road Leytonstone London E11 1NF

Director Name	Maria Knowles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	23 Stradbroke Drive Chigwell Essex IG7 5QU

Director Name	Mr Paul James Berry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	94 Belgrave Road Wanstead London E11 3QP

Director Name	Barbara Ann Berry
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1993)
Role	Company Director
Correspondence Address	94 Belgrave Road Wanstead London E11 3QP

Secretary Name	Jon Anthony Knowles
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	28 Chadwick Road Leytonstone London E11 1NF

Secretary Name	Maria Knowles
Nationality	British
Status	Resigned
Appointed	09 August 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	23 Stradbroke Drive Chigwell Essex IG7 5QU

Director Name	David Woodward
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1998)
Role	Consultant
Correspondence Address	Gwithian The Street North Warnborough Hook Hampshire RG29 1BL

Secretary Name	David Woodward
Nationality	British
Status	Resigned
Appointed	12 June 1997(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Gwithian The Street North Warnborough Hook Hampshire RG29 1BL

Director Name	Robert Bruce Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 1999)
Role	Venture Capitalist
Correspondence Address	19 Lewisham High Street Lewisham London SE13 5AF

Director Name	Kyoumars Khadem
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1999)
Role	Technical & Services Director
Correspondence Address	65 Longwood Gardens Clayhall Ilford Essex IG5 0ED

Secretary Name	Mr Paul James Berry
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 6 months after company formation)
Appointment Duration	2 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	94 Belgrave Road Wanstead London E11 3QP

Director Name	Mr Paul James Berry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	94 Belgrave Road Wanstead London E11 3QP

Director Name	Kevin James McSpadden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2002)
Role	Sales & Marketing D Irector
Correspondence Address	91 Grange Crescent Chigwell Essex IG7 5JD

Director Name	Kevin James McSpadden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2002)
Role	Sales & Marketing D Irector
Correspondence Address	91 Grange Crescent Chigwell Essex IG7 5JD

Director Name	Mr Bruce Jay Leeds
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(8 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Director Name	Leslie Ronald Biggs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2004)
Role	Vice President Of European Ope
Correspondence Address	317 Old Bedford Road Luton Bedfordshire LU2 7BL

Director Name	Mr Robert Alan Leeds
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(8 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Secretary Name	Terence Shaw
Nationality	British
Status	Resigned
Appointed	04 February 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2004)
Role	Vice President Of Europe
Correspondence Address	1 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Terence Shaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(14 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 February 2005)
Role	Vice President Of Europe
Correspondence Address	1 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Secretary Name	Martyn Robert Pither
Nationality	British
Status	Resigned
Appointed	10 December 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	57 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	Mr Joseph Dunne
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(14 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 17 February 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Director Name	Mr Richard Brian Leeds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2008(17 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Secretary Name	Mr Curt Rush
Nationality	British
Status	Resigned
Appointed	20 March 2008(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Director Name	Mr Lawrence Philip Reinhold
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(21 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050 United States

Secretary Name	Mr Eric Mitchell Lerner
Status	Resigned
Appointed	18 January 2013(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington New York Ny 11050 United States

Secretary Name	Mr Armando Tirado
Status	Resigned
Appointed	01 May 2014(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2014)
Role	Company Director
Correspondence Address	Systemax House 5 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NY

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2014)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	www.misco.co.uk/
Email address	[email protected]
Telephone	01925 414028
Telephone region	Warrington

Location

Registered Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

1.7m at £1	Misco Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 July 1997	Delivered on: 24 July 1997 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: The deposit of Â£5,875. Outstanding
27 July 1995	Delivered on: 1 August 1995 Persons entitled: Barclays Bank 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
26 April 1994	Delivered on: 27 April 1994 Persons entitled: P & 0 Property Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit of Â£5,875 deposited by simply computers limited with p & o property holdings limited. Outstanding
22 June 1993	Delivered on: 24 June 1993 Persons entitled: P & O Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit of Â£2,925.75. Outstanding
7 May 1993	Delivered on: 11 May 1993 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 15/4/85. Particulars: The deposit of Â£5,875 deposited by simply computers limited with p&o property holdings limited. Outstanding
24 June 1994	Delivered on: 1 July 1994 Satisfied on: 3 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2017	Termination of appointment of Richard Brian Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Robert Alan Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Lawrence Philip Reinhold as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Alan John Cantwell as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Robert Alan Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Lawrence Philip Reinhold as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Harvey Paul Downer as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Richard Brian Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Bruce Jay Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Alan John Cantwell as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Harvey Paul Downer as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Bruce Jay Leeds as a director on 24 March 2017 (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
7 March 2017	Application to strike the company off the register (3 pages)
29 September 2016	Micro company accounts made up to 2 January 2016 (4 pages)
29 September 2016	Micro company accounts made up to 2 January 2016 (4 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,662,500 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,662,500 (6 pages)
28 October 2015	Micro company accounts made up to 27 December 2014 (4 pages)
28 October 2015	Micro company accounts made up to 27 December 2014 (4 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,662,500 (6 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,662,500 (6 pages)
26 April 2015	Change of name notice (2 pages)
26 April 2015	Company name changed simply computers LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
26 April 2015	Company name changed simply computers LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
26 April 2015	Change of name notice (2 pages)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
24 June 2014	Registered office address changed from B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 June 2014 (1 page)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,662,500 (7 pages)
24 June 2014	Appointment of Mr Armando Tirado as a secretary (2 pages)
24 June 2014	Appointment of Mr Armando Tirado as a secretary (2 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,662,500 (7 pages)
24 June 2014	Registered office address changed from B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 June 2014 (1 page)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
6 May 2014	Termination of appointment of Cremorne Nominees Limited as a secretary (2 pages)
6 May 2014	Termination of appointment of Cremorne Nominees Limited as a secretary (2 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (18 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (18 pages)
21 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (18 pages)
21 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (18 pages)
7 November 2013	Appointment of Mr Lawrence Philip Reinhold as a director (2 pages)
7 November 2013	Appointment of Mr Lawrence Philip Reinhold as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013 (7 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013 (7 pages)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2013 (7 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2013 (7 pages)
11 June 2012	Termination of appointment of Joseph Dunne as a director (1 page)
11 June 2012	Termination of appointment of Joseph Dunne as a director (1 page)
17 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
5 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Cremorne Nominees Limited on 31 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Cremorne Nominees Limited on 31 May 2010 (2 pages)
15 December 2009	Secretary's details changed for Mr Curt Rush on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Curt Rush on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Robert Alan Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Joseph Dunne on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Brian Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Joseph Dunne on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Brian Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Bruce Jay Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Robert Alan Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Bruce Jay Leeds on 15 December 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 July 2008	Return made up to 31/05/08; full list of members (4 pages)
31 July 2008	Return made up to 31/05/08; full list of members (4 pages)
28 May 2008	Director appointed richard brian leeds (3 pages)
28 May 2008	Director appointed richard brian leeds (3 pages)
6 May 2008	Secretary appointed curt rush (2 pages)
6 May 2008	Secretary appointed curt rush (2 pages)
15 April 2008	Director's change of particulars / bruce leeds / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / bruce leeds / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / robert leeds / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / robert leeds / 07/04/2008 (1 page)
10 April 2008	Secretary appointed cremorne nominees LIMITED (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from, darby close, park farm south, wellingborough, northamptonshire, NN8 6GS (1 page)
10 April 2008	Secretary appointed cremorne nominees LIMITED (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from, darby close, park farm south, wellingborough, northamptonshire, NN8 6GS (1 page)
27 March 2008	Appointment terminated secretary martyn pither (1 page)
27 March 2008	Appointment terminated secretary martyn pither (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
17 June 2007	Return made up to 31/05/07; no change of members (7 pages)
17 June 2007	Return made up to 31/05/07; no change of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 December 2005	Full accounts made up to 31 December 2004 (8 pages)
22 December 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
10 June 2005	Return made up to 31/05/05; full list of members (7 pages)
10 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
16 September 2003	Return made up to 31/05/03; full list of members (7 pages)
16 September 2003	Return made up to 31/05/03; full list of members (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: boundary house, cricketfield road, uxbridge, middlesex UB8 1QG (1 page)
29 August 2002	Registered office changed on 29/08/02 from: boundary house, cricketfield road, uxbridge, middlesex UB8 1QG (1 page)
26 June 2002	Return made up to 31/05/02; full list of members (8 pages)
26 June 2002	Return made up to 31/05/02; full list of members (8 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (9 pages)
21 May 2002	Full accounts made up to 31 December 2001 (9 pages)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 2/3 forest works, forest road, walthamstow london, E17 6JF (1 page)
25 February 1999	Full accounts made up to 30 June 1998 (19 pages)
25 February 1999	Secretary resigned;director resigned (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Auditor's resignation (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 February 1999	Full accounts made up to 30 June 1998 (19 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Auditor's resignation (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Secretary resigned;director resigned (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 2/3 forest works, forest road, walthamstow london, E17 6JF (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
13 October 1998	Return made up to 31/05/98; full list of members (8 pages)
13 October 1998	Return made up to 31/05/98; full list of members (8 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
21 October 1997	Full accounts made up to 30 June 1997 (20 pages)
21 October 1997	Full accounts made up to 30 June 1997 (20 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
13 August 1997	Â£ ic 1700000/1662500 01/07/97 Â£ sr 37500@1=37500 (1 page)
13 August 1997	Â£ ic 1700000/1662500 01/07/97 Â£ sr 37500@1=37500 (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
16 July 1997	Return made up to 31/05/97; no change of members (4 pages)
16 July 1997	Return made up to 31/05/97; no change of members (4 pages)
14 July 1997	Secretary resigned;director resigned (1 page)
14 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1997	Â£ nc 500000/5000000 01/07/97 (1 page)
13 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 July 1997	Ad 01/07/97--------- Â£ si 1500000@1=1500000 Â£ ic 200000/1700000 (2 pages)
13 July 1997	Â£ nc 500000/5000000 01/07/97 (1 page)
13 July 1997	Ad 01/07/97--------- Â£ si 1500000@1=1500000 Â£ ic 200000/1700000 (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 28 walthamstow business centre, clifford road, walthamstow, london. E17 4SX (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 28 walthamstow business centre, clifford road, walthamstow, london. E17 4SX (1 page)
27 February 1997	New director appointed (1 page)
27 February 1997	New director appointed (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Full accounts made up to 30 June 1996 (19 pages)
24 October 1996	Full accounts made up to 30 June 1996 (19 pages)
30 July 1996	Return made up to 31/05/96; full list of members (5 pages)
30 July 1996	Return made up to 31/05/96; full list of members (5 pages)
18 October 1995	Full accounts made up to 30 June 1995 (19 pages)
18 October 1995	Full accounts made up to 30 June 1995 (19 pages)
17 October 1995	Particulars of contract relating to shares (4 pages)
17 October 1995	Ad 30/06/95--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
17 October 1995	Ad 30/06/95--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
17 October 1995	Particulars of contract relating to shares (4 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Return made up to 31/05/95; full list of members (6 pages)
24 July 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 September 1994	Full accounts made up to 30 June 1994 (14 pages)
13 September 1994	Full accounts made up to 30 June 1994 (14 pages)
16 November 1993	Accounts for a small company made up to 30 June 1993 (6 pages)
16 November 1993	Accounts for a small company made up to 30 June 1993 (6 pages)
13 May 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
13 May 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
23 March 1992	Full accounts made up to 31 May 1991 (1 page)
23 March 1992	Full accounts made up to 31 May 1991 (1 page)

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