Nectar Imports Limited

Company Name	Nectar Imports Limited
Company Status	Active
Company Number	02512018
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Paolo Lanzarotti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Andrew Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Fiona Jane Jukes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	27 years (resigned 27 June 2018)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN

Director Name	Mark Jukes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	27 years (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN

Secretary Name	Fiona Jane Jukes
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	17 years (resigned 15 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews North Street Mere Warminster Wiltshire BA12 6HP

Secretary Name	Penelope Claire Chubb
Nationality	British
Status	Resigned
Appointed	10 January 1998(7 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(25 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Ms Severine Pascale Bequin
Status	Resigned
Appointed	31 December 2015(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2019)
Role	Company Director
Correspondence Address	Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN

Director Name	Mr Simon Emeny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(25 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Hector Gorosabel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2019(28 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 March 2020)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yusuke Naritsuka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2019(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Edward William Perks
Status	Resigned
Appointed	27 April 2019(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yoshiaki Suzuki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2020(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Akira Tsuiki
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2023(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2024)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Contact

Website	nectar.net
Telephone	01747 827030
Telephone region	Shaftesbury

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£810,923
Cash	£12,961
Current Liabilities	£1,782,179

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	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

30 May 2002	Delivered on: 1 June 2002 Persons entitled: Lloyds Tsb 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
21 March 1997	Delivered on: 28 March 1997 Satisfied on: 3 September 2002 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

30 May 2002

Delivered on: 1 June 2002
Persons entitled: Lloyds Tsb 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

21 March 1997

Delivered on: 28 March 1997
Satisfied on: 3 September 2002
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 November 2020	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Edward William Perks as a secretary on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael William James as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Rohan Cummings as a director on 1 November 2020 (1 page)
25 October 2020	Full accounts made up to 31 December 2019 (29 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019 (2 pages)
17 August 2020	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020 (2 pages)
20 July 2020	Appointment of Mr Timothy James Clay as a director on 14 July 2020 (2 pages)
27 March 2020	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020 (2 pages)
27 March 2020	Termination of appointment of Hector Gorosabel as a director on 13 March 2020 (1 page)
9 March 2020	Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page)
23 January 2020	Full accounts made up to 31 March 2019 (26 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
10 June 2019	Notification of Asahi Europe Ltd as a person with significant control on 27 April 2019 (2 pages)
10 June 2019	Appointment of Mr Edward William Perks as a secretary on 27 April 2019 (2 pages)
10 June 2019	Cessation of Fuller, Smith & Turner P.L.C. as a person with significant control on 27 April 2019 (1 page)
29 April 2019	Termination of appointment of Simon Emeny as a director on 27 April 2019 (1 page)
29 April 2019	Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019 (2 pages)
29 April 2019	Termination of appointment of Jonathon David Swaine as a director on 27 April 2019 (1 page)
29 April 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
29 April 2019	Termination of appointment of Severine Pascale Bequin as a secretary on 27 April 2019 (1 page)
29 April 2019	Appointment of Mr Hector Gorosabel as a director on 27 April 2019 (2 pages)
29 April 2019	Appointment of Mr Rohan Cummings as a director on 27 April 2019 (2 pages)
29 April 2019	Termination of appointment of Simon Ray Dodd as a director on 27 April 2019 (1 page)
29 April 2019	Registered office address changed from Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN to One Forge End Woking Surrey GU21 6DB on 29 April 2019 (1 page)
29 April 2019	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019 (1 page)
23 April 2019	Satisfaction of charge 2 in full (1 page)
16 November 2018	Appointment of Mr Jonathon David Swaine as a director on 15 November 2018 (2 pages)
16 November 2018	Appointment of Mr Simon Emeny as a director on 15 November 2018 (2 pages)
16 November 2018	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 November 2018 (2 pages)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
1 November 2018	Full accounts made up to 31 March 2018 (27 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
9 October 2018	Change of details for Fuller, Smith & Turner P.L.C. as a person with significant control on 10 July 2018 (2 pages)
27 June 2018	Termination of appointment of Fiona Jane Jukes as a director on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Mark Jukes as a director on 27 June 2018 (1 page)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
30 April 2018	Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (21 pages)
3 January 2018	Full accounts made up to 31 March 2017 (21 pages)
26 June 2017	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 December 2016	Full accounts made up to 31 March 2016 (18 pages)
29 December 2016	Full accounts made up to 31 March 2016 (18 pages)
16 September 2016	Termination of appointment of Simon Emeny as a director on 9 September 2016 (1 page)
16 September 2016	Appointment of Mr Simon Ray Dodd as a director on 9 September 2016 (2 pages)
16 September 2016	Appointment of Mr Simon Ray Dodd as a director on 9 September 2016 (2 pages)
16 September 2016	Termination of appointment of Simon Emeny as a director on 9 September 2016 (1 page)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 30,000 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 30,000 (7 pages)
12 July 2016	Register inspection address has been changed to Griffin Brewery Chiswick Lane South London W4 2QB (1 page)
12 July 2016	Register inspection address has been changed to Griffin Brewery Chiswick Lane South London W4 2QB (1 page)
13 June 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
13 June 2016	Appointment of Mr Simon Emeny as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Simon Emeny as a director on 31 May 2016 (2 pages)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
22 March 2016	Termination of appointment of Penelope Claire Chubb as a secretary on 31 December 2015 (1 page)
22 March 2016	Appointment of Mrs Severine Pascale Garnham as a secretary on 31 December 2015 (2 pages)
22 March 2016	Appointment of Mrs Severine Pascale Garnham as a secretary on 31 December 2015 (2 pages)
22 March 2016	Termination of appointment of Penelope Claire Chubb as a secretary on 31 December 2015 (1 page)
19 January 2016	Statement of company's objects (2 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 January 2016	Statement of company's objects (2 pages)
8 January 2016	Appointment of Mr James Douglas as a director on 31 December 2015 (2 pages)
8 January 2016	Appointment of Mr Ian David Bray as a director on 31 December 2015 (2 pages)
8 January 2016	Appointment of Mr James Douglas as a director on 31 December 2015 (2 pages)
8 January 2016	Appointment of Mr Ian David Bray as a director on 31 December 2015 (2 pages)
31 July 2015	Accounts for a medium company made up to 31 March 2015 (19 pages)
31 July 2015	Accounts for a medium company made up to 31 March 2015 (19 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30,000 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30,000 (4 pages)
7 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 30,000 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 30,000 (4 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
17 June 2013	Secretary's details changed for Penelope Claire Chubb on 14 June 2013 (1 page)
17 June 2013	Director's details changed for Mark Jukes on 12 June 2013 (2 pages)
17 June 2013	Director's details changed for Fiona Jane Jukes on 12 June 2013 (2 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Mark Jukes on 12 June 2013 (2 pages)
17 June 2013	Director's details changed for Fiona Jane Jukes on 12 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Penelope Claire Chubb on 14 June 2013 (1 page)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Registered office address changed from the Old Hatcheries Bells Lane Zeals Wiltshire BA12 6LY on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from the Old Hatcheries Bells Lane Zeals Wiltshire BA12 6LY on 12 June 2013 (1 page)
11 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
4 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 June 2011	Secretary's details changed for Penelope Claire Chubb on 23 June 2011 (2 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Secretary's details changed for Penelope Claire Chubb on 23 June 2011 (2 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Fiona Jane Jukes on 14 June 2010 (2 pages)
2 August 2010	Director's details changed for Mark Jukes on 14 June 2010 (2 pages)
2 August 2010	Director's details changed for Mark Jukes on 14 June 2010 (2 pages)
2 August 2010	Director's details changed for Fiona Jane Jukes on 14 June 2010 (2 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
4 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
4 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
27 October 2008	Appointment terminated secretary fiona jukes (1 page)
27 October 2008	Appointment terminated secretary fiona jukes (1 page)
12 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 July 2008	Return made up to 14/06/08; full list of members (4 pages)
7 July 2008	Return made up to 14/06/08; full list of members (4 pages)
6 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
10 August 2007	Return made up to 14/06/07; full list of members (7 pages)
10 August 2007	Return made up to 14/06/07; full list of members (7 pages)
18 July 2006	Return made up to 14/06/06; full list of members (7 pages)
18 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 July 2006	Return made up to 14/06/06; full list of members (7 pages)
30 August 2005	Return made up to 14/06/05; full list of members (7 pages)
30 August 2005	Return made up to 14/06/05; full list of members (7 pages)
22 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
4 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2001	Registered office changed on 26/01/01 from: 65 st edmunds church street salisbury wilts SP1 1EF (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 65 st edmunds church street salisbury wilts SP1 1EF (1 page)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 14/06/00; full list of members (7 pages)
29 June 2000	Return made up to 14/06/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999	Return made up to 14/06/99; no change of members (4 pages)
7 July 1999	Return made up to 14/06/99; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 June 1998	Return made up to 14/06/98; no change of members (4 pages)
30 June 1998	Return made up to 14/06/98; no change of members (4 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
21 July 1997	Return made up to 14/06/97; full list of members (6 pages)
21 July 1997	Return made up to 14/06/97; full list of members (6 pages)
4 June 1997	Ad 01/04/97--------- Â£ si 30000@1 (2 pages)
4 June 1997	Particulars of contract relating to shares (4 pages)
4 June 1997	Ad 01/04/97--------- Â£ si 30000@1 (2 pages)
4 June 1997	Particulars of contract relating to shares (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 April 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
21 April 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 April 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
8 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1997	Â£ nc 1000/1000000 01/04/97 (1 page)
8 April 1997	Ad 01/04/97--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
8 April 1997	Â£ nc 1000/1000000 01/04/97 (1 page)
8 April 1997	Ad 01/04/97--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
8 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
1 October 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
1 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
17 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
21 June 1995	Return made up to 14/06/95; no change of members (4 pages)
21 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 July 1991	Return made up to 14/06/91; full list of members (5 pages)
7 July 1991	Return made up to 14/06/91; full list of members (5 pages)
14 June 1990	Incorporation (13 pages)
14 June 1990	Incorporation (13 pages)