Davis Langdon 2004 Limited

Company Name	Davis Langdon 2004 Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	02519561
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Michael Alastair McLeod
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 April 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	The Pheasantry Hascombe Godalming Surrey GU8 4BT

Director Name	Mr Geoffrey George Trickey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 April 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	The Georgian House Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

Secretary Name	Mr Jeremy David Neilson Horner
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Wimbledon London SW19 4SL

Director Name	Nicholas Austen Davis
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 April 1998)
Role	Senior Partner
Correspondence Address	Staithe House Staithe Lane Thornham Hunstanton Norfolk PE36 6NL

Director Name	Mr Paul Dring Morrell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	4 Caithness Road London W14 0JB

Director Name	Mr Robert John Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 9 months after company formation)
Appointment Duration	18 years (resigned 30 April 2011)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	2 Chiswick Staithe London W4 3TP

Director Name	Mr Jeremy David Neilson Horner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside Wimbledon London SW19 4SL

Director Name	Miss Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 February 2013)
Role	Finance And Commercial Director - Europe
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6QS

Director Name	Mr Steven William Waltho
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Managing Director - Europe
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6QS

Secretary Name	Mr Steven Waltho
Status	Resigned
Appointed	01 February 2012(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6QS

Director Name	Mr Stephen James Morriss
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6QS

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place High Holborn London WC1V 6QS

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	08 April 2014(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2016)
Role	Finance Director, Europe
Country of Residence	United Kingdom
Correspondence Address	Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mr Andrew Philip Poole
Status	Resigned
Appointed	25 January 2016(25 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	05 October 2016(26 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	aecom.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

250 at £1	Davis Langdon LLP 100.00% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

9 April 2009	Delivered on: 23 April 2009 Satisfied on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC Security Trustee for the Secured Parties Classification: Debenture Secured details: The liabilities of the obligors to the secured parties under or pursuant to the finance documents. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 April 2009

Delivered on: 23 April 2009
Satisfied on: 16 December 2014
Persons entitled: The Royal Bank of Scotland PLC Security Trustee for the Secured Parties

Classification: Debenture
Secured details: The liabilities of the obligors to the secured parties under or pursuant to the finance documents.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

1 March 2021	Accounts for a dormant company made up to 2 October 2020 (8 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 27 September 2019 (8 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
10 July 2019	Accounts for a dormant company made up to 28 September 2018 (8 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
28 May 2019	Change of details for Aecom Professional Services Llp as a person with significant control on 28 May 2019 (2 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
8 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
5 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 29 September 2017 (6 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
29 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 (1 page)
7 October 2016	Appointment of Mr. David John Price as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 2 October 2015 (5 pages)
29 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
29 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
29 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
29 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 250 (4 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 250 (4 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 250 (4 pages)
15 June 2015	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015 (1 page)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 April 2015	Termination of appointment of Stephen James Morriss as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stephen James Morriss as a director on 1 April 2015 (1 page)
7 April 2015	Appointment of Mrs Karen Jane Booth as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Karen Jane Booth as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Karen Jane Booth as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Stephen James Morriss as a director on 1 April 2015 (1 page)
16 December 2014	Satisfaction of charge 1 in full (1 page)
16 December 2014	Satisfaction of charge 1 in full (1 page)
18 August 2014	Full accounts made up to 30 September 2013 (12 pages)
18 August 2014	Full accounts made up to 30 September 2013 (12 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250 (5 pages)
23 April 2014	Appointment of Mr Ian James Adamson as a secretary (2 pages)
23 April 2014	Appointment of Mr Patrick Paul Flaherty as a director (2 pages)
23 April 2014	Appointment of Mr Ian James Adamson as a secretary (2 pages)
23 April 2014	Termination of appointment of Steven Waltho as a director (1 page)
23 April 2014	Termination of appointment of Steven Waltho as a director (1 page)
23 April 2014	Termination of appointment of Steven Waltho as a secretary (1 page)
23 April 2014	Termination of appointment of Steven Waltho as a secretary (1 page)
23 April 2014	Appointment of Mr Patrick Paul Flaherty as a director (2 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
14 February 2013	Termination of appointment of Rebecca Seeley as a director (1 page)
14 February 2013	Appointment of Mr Stephen James Morriss as a director (2 pages)
14 February 2013	Termination of appointment of Rebecca Seeley as a director (1 page)
14 February 2013	Appointment of Mr Stephen James Morriss as a director (2 pages)
12 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Appointment of Mr Steven Waltho as a director (2 pages)
27 June 2012	Appointment of Ms Rebecca Jayne Seeley as a director (2 pages)
27 June 2012	Appointment of Ms Rebecca Jayne Seeley as a director (2 pages)
27 June 2012	Appointment of Mr Steven Waltho as a secretary (1 page)
27 June 2012	Appointment of Mr Steven Waltho as a director (2 pages)
27 June 2012	Appointment of Mr Steven Waltho as a secretary (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a secretary (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a secretary (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a director (1 page)
26 June 2012	Termination of appointment of Jeremy Horner as a director (1 page)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Current accounting period extended from 1 May 2011 to 30 September 2011 (1 page)
24 June 2011	Current accounting period extended from 1 May 2011 to 30 September 2011 (1 page)
24 June 2011	Current accounting period extended from 1 May 2011 to 30 September 2011 (1 page)
13 May 2011	Termination of appointment of Robert Smith as a director (1 page)
13 May 2011	Termination of appointment of Robert Smith as a director (1 page)
8 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 July 2009	Return made up to 06/07/09; full list of members (4 pages)
14 July 2009	Return made up to 06/07/09; full list of members (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
31 July 2008	Appointment terminated director paul morrell (1 page)
31 July 2008	Director and secretary's change of particulars / jeremy horner / 01/08/2007 (1 page)
31 July 2008	Return made up to 06/07/08; full list of members (4 pages)
31 July 2008	Appointment terminated director paul morrell (1 page)
31 July 2008	Return made up to 06/07/08; full list of members (4 pages)
31 July 2008	Director and secretary's change of particulars / jeremy horner / 01/08/2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 July 2007	Return made up to 06/07/07; full list of members (3 pages)
18 July 2007	Return made up to 06/07/07; full list of members (3 pages)
27 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
27 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 August 2005	Return made up to 06/07/05; full list of members (7 pages)
8 August 2005	Return made up to 06/07/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 July 2004	Return made up to 06/07/04; full list of members (7 pages)
22 July 2004	Return made up to 06/07/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 February 2004	Company name changed davis langdon LIMITED\certificate issued on 13/02/04 (2 pages)
13 February 2004	Company name changed davis langdon LIMITED\certificate issued on 13/02/04 (2 pages)
27 August 2003	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
27 August 2003	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
23 August 2003	Registered office changed on 23/08/03 from: princes house 39 kingsway london WC2B 6TP (1 page)
23 August 2003	Registered office changed on 23/08/03 from: princes house 39 kingsway london WC2B 6TP (1 page)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
5 August 2002	Return made up to 06/07/02; full list of members (7 pages)
5 August 2002	Return made up to 06/07/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
3 August 2001	Return made up to 06/07/01; full list of members (7 pages)
3 August 2001	Return made up to 06/07/01; full list of members (7 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
2 August 2000	Return made up to 06/07/00; full list of members (7 pages)
2 August 2000	Return made up to 06/07/00; full list of members (7 pages)
30 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
30 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
2 August 1999	Return made up to 06/07/99; full list of members (6 pages)
2 August 1999	Return made up to 06/07/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
3 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
3 August 1998	Return made up to 06/07/98; full list of members (6 pages)
3 August 1998	Return made up to 06/07/98; full list of members (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
9 July 1997	Return made up to 06/07/97; full list of members (6 pages)
9 July 1997	Return made up to 06/07/97; full list of members (6 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
16 August 1996	Return made up to 06/07/96; full list of members (6 pages)
16 August 1996	Return made up to 06/07/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
15 September 1995	Return made up to 06/07/95; full list of members (6 pages)
15 September 1995	Return made up to 06/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 February 1991	Memorandum and Articles of Association (5 pages)
8 February 1991	Memorandum and Articles of Association (5 pages)
6 February 1991	Ad 28/01/91--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
6 February 1991	Ad 28/01/91--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
6 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1991	Company name changed rbco 70 LIMITED\certificate issued on 25/01/91 (2 pages)
24 January 1991	Company name changed rbco 70 LIMITED\certificate issued on 25/01/91 (2 pages)
6 July 1990	Incorporation (12 pages)
6 July 1990	Incorporation (12 pages)