Vistar Manufacturing Ltd

Company Name	Vistar Manufacturing Ltd
Company Status	Dissolved
Company Number	02572868
Category	Private Limited Company
Incorporation Date	10 January 1991(33 years, 3 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Emily Gertrude Pflanz
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German,Canadian
Status	Closed
Appointed	01 January 2016(24 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oast Road Oxted Surrey RH8 9DU

Director Name	Elizabeth Jennifer Kathryn Dower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 1991(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Chartered Town Planner
Correspondence Address	The Limes Combe Lane Wormley Godalming Surrey GU8 5SX

Secretary Name	Mr George Anthony Ewer
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 27 March 2013)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	Owls Roost Drove Road, Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Mr George Anthony Ewer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 year after company formation)
Appointment Duration	21 years, 5 months (resigned 18 June 2013)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	Owls Roost Drove Road, Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Mrs Jennifer Lynn Ewer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	8 Clifton Hill Winchester Hampshire SO22 5BL

Director Name	Mrs Christopher Dixon Hopper
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Doman Road Camberley Surrey GU15 3DF

Director Name	Mr Barry Peter Knights
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(21 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Doman Road Camberley Surrey GU15 3DF

Director Name	Mr Simon Phillip Rubin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(22 years, 2 months after company formation)
Appointment Duration	3 months (resigned 10 June 2013)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	5 London Road Little Kingshill Great Missenden Buckinghamshire HP16 0DE

Director Name	Mrs Veronique Annie Raynaud
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French,British
Status	Resigned
Appointed	01 May 2013(22 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2013)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	61 Kirkstall Road London SW2 4HE

Director Name	Miss Ella Hart
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(22 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 November 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Gateacre Court Granville Road Sidcup Kent DA14 4BY

Director Name	Mr Michael Hart
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(22 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 November 2013)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	25b Montreal Avenue Ilford Essex IG1 4SH

Secretary Name	Miss Cristina Muresan
Status	Resigned
Appointed	13 June 2013(22 years, 5 months after company formation)
Appointment Duration	5 days (resigned 18 June 2013)
Role	Company Director
Correspondence Address	37 Market Square Witney Oxfordshire OX28 6RE

Director Name	Mr Alistair Kelman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(22 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apsley Advisors (Uk) Limited Unit 83 Buckingham Pa London SW1W 0RH

Director Name	Mr Patrick James Cohen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Moor Place Plough Lane Bramshill Hook Hampshire RG27 0RF

Director Name	Mr Pedram Danaee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2015(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2017)
Role	Project Manager
Country of Residence	Australia
Correspondence Address	Unit 9 Moor Place Plough Lane Bramshill Hook Hampshire RG27 0RF

Director Name	Apsley Advisors (UK) Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(22 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 June 2013)
Correspondence Address	37 Market Square Market Square Witney Oxfordshire OX28 6RE

Director Name	Apsley Advisors (UK) Limited (Corporation)
Status	Resigned
Appointed	01 December 2013(22 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2020)
Correspondence Address	Apsley Advisors Unit 83 Buckingham Palace Road London SW1W 0RH

Contact

Website	www.vistarsolutions.com/
Telephone	01276 708800
Telephone region	Camberley

Location

Registered Address	Second Floor, 123 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£44,160
Cash	£18,136
Current Liabilities	£33,927

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	29 April

Charges

17 September 2013	Delivered on: 20 September 2013 Persons entitled: Apsley Investors Limited Classification: A registered charge Particulars: Any registered or unregistered intellectual property right in any territory, including without limitation all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, telephone or fax number rights, programmes, web and email domains, systems, tapes, disks, software, drawings, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.. Notification of addition to or amendment of charge. Outstanding
28 January 2013	Delivered on: 31 January 2013 Satisfied on: 29 October 2013 Persons entitled: George Anthony Ewer and Jennifer Lynn Ewer Classification: Rent deposit deed Secured details: Â£10,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account see image for full details. Fully Satisfied

17 September 2013

Delivered on: 20 September 2013
Persons entitled: Apsley Investors Limited

Classification: A registered charge
Particulars: Any registered or unregistered intellectual property right in any territory, including without limitation all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, telephone or fax number rights, programmes, web and email domains, systems, tapes, disks, software, drawings, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.. Notification of addition to or amendment of charge.
Outstanding

28 January 2013

Delivered on: 31 January 2013
Satisfied on: 29 October 2013
Persons entitled: George Anthony Ewer and Jennifer Lynn Ewer

Classification: Rent deposit deed
Secured details: Â£10,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account see image for full details.
Fully Satisfied

Filing History

29 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2020	Memorandum and Articles of Association (20 pages)
29 June 2020	Statement of company's objects (1 page)
26 June 2020	Registered office address changed from Unit 9 Moor Place Plough Lane Bramshill Hook Hampshire RG27 0RF to Second Floor, 123 Aldersgate Street London EC1A4JQ on 26 June 2020 (1 page)
26 June 2020	Change of details for Mrs Emily Pflanz as a person with significant control on 26 June 2020 (2 pages)
12 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 (3 pages)
5 June 2020	Termination of appointment of Apsley Advisors (Uk) Limited as a director on 23 May 2020 (1 page)
5 June 2020	Notification of Ps Group Limited as a person with significant control on 24 May 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
22 May 2020	Change of details for Mrs Emily Pflanz as a person with significant control on 22 May 2020 (2 pages)
27 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
15 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 July 2019	Change of details for Mrs Emily Danaee as a person with significant control on 15 July 2019 (2 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
14 February 2019	Notification of Emily Danaee as a person with significant control on 1 February 2019 (2 pages)
26 September 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
3 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 January 2018	Termination of appointment of Pedram Danaee as a director on 6 December 2017 (1 page)
20 January 2018	Termination of appointment of Pedram Danaee as a director on 6 December 2017 (1 page)
4 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 (5 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
19 January 2016	Appointment of Mrs Emily Gertrude Pflanz as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Emily Gertrude Pflanz as a director on 1 January 2016 (2 pages)
18 November 2015	Appointment of Mr Pedram Danaee as a director on 9 November 2015 (2 pages)
18 November 2015	Appointment of Mr Pedram Danaee as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Patrick James Cohen as a director on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Patrick James Cohen as a director on 17 November 2015 (1 page)
2 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (3 pages)
2 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (3 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 50,000 (4 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 50,000 (4 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (4 pages)
19 September 2014	Termination of appointment of Alistair Kelman as a director on 1 August 2014 (1 page)
19 September 2014	Termination of appointment of Alistair Kelman as a director on 1 August 2014 (1 page)
19 September 2014	Termination of appointment of Alistair Kelman as a director on 1 August 2014 (1 page)
8 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (5 pages)
8 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (5 pages)
28 February 2014	Appointment of Mr Patrick James Cohen as a director (2 pages)
28 February 2014	Appointment of Mr Patrick James Cohen as a director (2 pages)
25 February 2014	Registered office address changed from 74a High Street Wanstead London E11 2RJ England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 74a High Street Wanstead London E11 2RJ England on 25 February 2014 (1 page)
3 December 2013	Appointment of Mr Alistair Kelman as a director (2 pages)
3 December 2013	Appointment of Apsley Advisors (Uk) Limited as a director (2 pages)
3 December 2013	Appointment of Mr Alistair Kelman as a director (2 pages)
3 December 2013	Appointment of Apsley Advisors (Uk) Limited as a director (2 pages)
2 December 2013	Termination of appointment of Michael Hart as a director (1 page)
2 December 2013	Termination of appointment of Ella Hart as a director (1 page)
2 December 2013	Termination of appointment of Ella Hart as a director (1 page)
2 December 2013	Termination of appointment of Ella Hart as a director (1 page)
2 December 2013	Termination of appointment of Ella Hart as a director (1 page)
2 December 2013	Termination of appointment of Michael Hart as a director (1 page)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
20 September 2013	Registration of charge 025728680002 (17 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 September 2013	Registration of charge 025728680002 (17 pages)
17 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
17 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
24 June 2013	Termination of appointment of George Ewer as a director (1 page)
24 June 2013	Termination of appointment of George Ewer as a director (1 page)
24 June 2013	Registered office address changed from Ashford Associates 74a High Street Wanstead London E11 2RJ England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 24 Doman Road Camberley Surrey GU15 3DF on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 24 Doman Road Camberley Surrey GU15 3DF on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Ashford Associates 74a High Street Wanstead London E11 2RJ England on 24 June 2013 (1 page)
18 June 2013	Termination of appointment of Cristina Muresan as a secretary (1 page)
18 June 2013	Termination of appointment of Cristina Muresan as a secretary (1 page)
14 June 2013	Appointment of Mrs Veronique Raynaud as a director (2 pages)
14 June 2013	Appointment of Mr Michael Hart as a director (2 pages)
14 June 2013	Appointment of Miss Ella Hart as a director (2 pages)
14 June 2013	Termination of appointment of Veronique Raynaud as a director (1 page)
14 June 2013	Appointment of Mr Michael Hart as a director (2 pages)
14 June 2013	Appointment of Mrs Veronique Raynaud as a director (2 pages)
14 June 2013	Appointment of Miss Ella Hart as a director (2 pages)
14 June 2013	Termination of appointment of Veronique Raynaud as a director (1 page)
13 June 2013	Appointment of Miss Cristina Muresan as a secretary (2 pages)
13 June 2013	Termination of appointment of Simon Rubin as a director (1 page)
13 June 2013	Termination of appointment of Apsley Advisors (Uk) Limited as a director (1 page)
13 June 2013	Termination of appointment of Apsley Advisors (Uk) Limited as a director (1 page)
13 June 2013	Appointment of Miss Cristina Muresan as a secretary (2 pages)
13 June 2013	Termination of appointment of Simon Rubin as a director (1 page)
27 March 2013	Termination of appointment of George Ewer as a secretary (1 page)
27 March 2013	Appointment of Apsley Advisors (Uk) Limited as a director (2 pages)
27 March 2013	Director's details changed for Mrs Simon Phillip Rubin on 27 March 2013 (2 pages)
27 March 2013	Termination of appointment of Christopher Hopper as a director (1 page)
27 March 2013	Termination of appointment of Barry Knights as a director (1 page)
27 March 2013	Appointment of Apsley Advisors (Uk) Limited as a director (2 pages)
27 March 2013	Termination of appointment of Christopher Hopper as a director (1 page)
27 March 2013	Appointment of Mrs Simon Phillip Rubin as a director (2 pages)
27 March 2013	Termination of appointment of Barry Knights as a director (1 page)
27 March 2013	Director's details changed for Mrs Simon Phillip Rubin on 27 March 2013 (2 pages)
27 March 2013	Termination of appointment of George Ewer as a secretary (1 page)
27 March 2013	Appointment of Mrs Simon Phillip Rubin as a director (2 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of new directors 11/12/2012 RES04 ‐ Resolution of increasing authorised share capital (48 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 50,000 (4 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of new directors 11/12/2012 RES04 ‐ Resolution of increasing authorised share capital (48 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 50,000 (4 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013	Appointment of Mr. Barry Peter Knights as a director (2 pages)
11 January 2013	Appointment of Mr. Barry Peter Knights as a director (2 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 August 2012	Appointment of Mrs Christopher Dixon Hopper as a director (2 pages)
2 August 2012	Appointment of Mrs Christopher Dixon Hopper as a director (2 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
5 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 July 2008	Return made up to 27/06/08; full list of members (3 pages)
23 July 2008	Return made up to 27/06/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 July 2005	Return made up to 27/06/05; full list of members (7 pages)
7 July 2005	Return made up to 27/06/05; full list of members (7 pages)
7 February 2005	Return made up to 10/01/05; full list of members (7 pages)
7 February 2005	Return made up to 10/01/05; full list of members (7 pages)
5 February 2005	Registered office changed on 05/02/05 from: 8 clifton hill winchester hampshire SO22 5BL (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 8 clifton hill winchester hampshire SO22 5BL (1 page)
3 February 2005	Company name changed sable tiger LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed sable tiger LIMITED\certificate issued on 03/02/05 (2 pages)
25 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 January 2004	Return made up to 10/01/04; full list of members (7 pages)
17 January 2004	Return made up to 10/01/04; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 January 2003	Return made up to 10/01/03; full list of members (7 pages)
24 January 2003	Return made up to 10/01/03; full list of members (7 pages)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 10/01/02; full list of members (7 pages)
10 January 2002	Return made up to 10/01/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 January 2002	Ad 01/04/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 January 2002	Ad 01/04/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 January 2001	Return made up to 10/01/01; full list of members (7 pages)
9 January 2001	Return made up to 10/01/01; full list of members (7 pages)
27 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 January 2000	Return made up to 10/01/00; full list of members (7 pages)
25 January 2000	Return made up to 10/01/00; full list of members (7 pages)
3 September 1999	Company name changed optiplan LIMITED\certificate issued on 06/09/99 (2 pages)
3 September 1999	Company name changed optiplan LIMITED\certificate issued on 06/09/99 (2 pages)
22 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
10 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
8 January 1998	Return made up to 10/01/98; no change of members (4 pages)
8 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
8 January 1998	Return made up to 10/01/98; no change of members (4 pages)
8 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
13 March 1997	Return made up to 10/01/97; full list of members (6 pages)
13 March 1997	Return made up to 10/01/97; full list of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 March 1996	Return made up to 10/01/96; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 March 1996	Return made up to 10/01/96; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
9 June 1995	Company name changed wayside estates LIMITED\certificate issued on 12/06/95 (2 pages)
9 June 1995	Company name changed wayside estates LIMITED\certificate issued on 12/06/95 (2 pages)
22 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1991	Director resigned;new director appointed (2 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1991	Director resigned;new director appointed (2 pages)
10 January 1991	Incorporation (16 pages)
10 January 1991	Incorporation (16 pages)