Symmetricom, Ltd.

Company Name	Symmetricom, Ltd.
Directors	Mohammed Nawaz Sharif and James Eric Bjornholt
Company Status	Liquidation
Company Number	02605691
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mohammed Nawaz Sharif
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vice President European Finance Investor Relations
Country of Residence	England
Correspondence Address	Unit 720 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mr James Eric Bjornholt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	17 August 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2355 W.Chandler Blvd Chandler Arizona 85224 United States

Director Name	Glenn Roland Satterthwaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1993)
Role	Agent
Correspondence Address	Nyland House 7 Beechwood Avenue Weybridge Surrey KT13 9TE

Director Name	Glenn Roland Satterthwaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1993)
Role	Agent
Correspondence Address	Nyland House 7 Beechwood Avenue Weybridge Surrey KT13 9TE

Secretary Name	Carolynn Lesley Hinde-Smith
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The School House Townshott Close Gt Bookham Surrey KT23 4DQ

Director Name	Mr William Daniel Rasdal
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Executive
Correspondence Address	2300 Orchard Parkway San Jose California Ca 95131

Director Name	Mr Jeffrey Scott Kamsler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 July 1998)
Role	Chief Finance Officer
Correspondence Address	2300 Orchard Parkway San Jose California Ca95131

Director Name	Mr Paul Neal Risinger
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 1996)
Role	General Management
Correspondence Address	85 West Tasman Drive San Jose California 95134 The United States Of America

Director Name	Michael Duckham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2000)
Role	Managing Director
Correspondence Address	4 Vilia Close Burbage Hinckley Leicestershire LE10 2EX

Director Name	Mary Ann Rorabaugh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1999)
Role	Executive
Correspondence Address	2300 Orchard Parkway San Jose 95131 Califoria Usa Foreign

Director Name	Thomas Walter Steipp
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2009)
Role	Executive
Correspondence Address	2300 Orchard Parkway Sanjose California 95131 Usa Foreign

Director Name	Maurice Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 04 August 2000)
Role	Executive
Correspondence Address	2300 Orchard Parkway San Jose California 95131-1017 Foreign

Director Name	William Slater
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2008)
Role	Executive
Correspondence Address	2300 Orchard Parkway San Jose California 95131 Foreign

Director Name	Mr Justin R. Spencer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2008(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 November 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	1149 Via Jose San Jose California 95120 United States

Director Name	David Cote
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	24970 O'Keefe Lane Los Altos Hills California 94022 United States

Director Name	Elizabeth Ann Fetter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2013(22 years after company formation)
Appointment Duration	7 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2300 Orchard Parkway San Jose California 95131

Director Name	Mr Hoang Minh Ngo
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2013(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2016)
Role	Vice President Of Tax And Corporate Controller
Country of Residence	United States
Correspondence Address	41 Edgehill Drive Daventry Northamptonshire NN11 0GR

Director Name	Mark Winyu Lin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2018)
Role	Vp Finance And Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	One Aliso Viejo Ca92656 Enterprise

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1993(2 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 19 May 2020)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	symmetricom.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

250k at £1	Microsemi Frequency & Time Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£525,768
Gross Profit	£374,583
Net Worth	£1,378,287
Cash	£439,917
Current Liabilities	£285,187

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2020 (3 years, 12 months ago)
Next Return Due	10 May 2021 (overdue)

Charges

6 October 2003	Delivered on: 23 October 2003 Persons entitled: Ocuco Limited and Ocuco Limited Classification: Rent deposit deed Secured details: A deposit of Â£6,124.50 due or to become due from the company to the chargee. Particulars: The tenant with full title guarantee charges its interest in the deposit and the deposit balance to the landlord as security for the performance of the tenant's obligations contained in the lease and the cost of enforcing those obligations. Outstanding
1 September 2000	Delivered on: 6 September 2000 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: Â£41,313.00 due or o become due from the company to the chargee. Particulars: Rent deposit monies. Outstanding

6 October 2003

Delivered on: 23 October 2003
Persons entitled: Ocuco Limited and Ocuco Limited

Classification: Rent deposit deed
Secured details: A deposit of Â£6,124.50 due or to become due from the company to the chargee.
Particulars: The tenant with full title guarantee charges its interest in the deposit and the deposit balance to the landlord as security for the performance of the tenant's obligations contained in the lease and the cost of enforcing those obligations.
Outstanding

1 September 2000

Delivered on: 6 September 2000
Persons entitled: Slough Properties Limited

Classification: Rent deposit deed
Secured details: Â£41,313.00 due or o become due from the company to the chargee.
Particulars: Rent deposit monies.
Outstanding

Filing History

21 January 2021	Declaration of solvency (8 pages)
21 January 2021	Appointment of a voluntary liquidator (3 pages)
21 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07 (1 page)
20 January 2021	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS to 15 Canada Square London E14 5GL on 20 January 2021 (2 pages)
1 June 2020	Termination of appointment of Abogado Nominees Limited as a secretary on 19 May 2020 (1 page)
1 June 2020	Notification of Microchip Technology Inc. as a person with significant control on 29 May 2018 (2 pages)
1 June 2020	Cessation of Microsemi Corporation as a person with significant control on 29 May 2018 (1 page)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 30 June 2019 (17 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 1 July 2018 (18 pages)
4 October 2018	Appointment of James Eric Bjornholt as a director on 17 August 2018 (2 pages)
10 September 2018	Termination of appointment of Mark Winyu Lin as a director on 17 August 2018 (1 page)
10 September 2018	Appointment of Mr Mohammed Nawaz Sharif as a director on 17 August 2018 (2 pages)
10 September 2018	Registered office address changed from 201 Haverstock Hill London NW3 4QG to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 10 September 2018 (2 pages)
14 May 2018	Full accounts made up to 2 July 2017 (17 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
23 April 2018	Registered office address changed from 41 Edgehill Drive Daventry Northamptonshire NN11 0GR to 201 Haverstock Hill London NW3 4QG on 23 April 2018 (2 pages)
19 May 2017	Full accounts made up to 3 July 2016 (15 pages)
19 May 2017	Full accounts made up to 3 July 2016 (15 pages)
2 May 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
2 May 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 December 2016	Termination of appointment of Hoang Minh Ngo as a director on 11 November 2016 (2 pages)
9 December 2016	Appointment of Mark Winyu Lin as a director on 11 November 2016 (3 pages)
9 December 2016	Termination of appointment of Hoang Minh Ngo as a director on 11 November 2016 (2 pages)
9 December 2016	Appointment of Mark Winyu Lin as a director on 11 November 2016 (3 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 250,000 (14 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 250,000 (14 pages)
12 April 2016	Full accounts made up to 28 June 2015 (17 pages)
12 April 2016	Full accounts made up to 28 June 2015 (17 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 250,000 (14 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 250,000 (14 pages)
14 April 2015	Full accounts made up to 29 June 2014 (17 pages)
14 April 2015	Full accounts made up to 29 June 2014 (17 pages)
13 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 250,000 (14 pages)
13 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 250,000 (14 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
11 December 2013	Appointment of Hoang Ngo as a director (3 pages)
11 December 2013	Appointment of Hoang Ngo as a director (3 pages)
11 December 2013	Termination of appointment of Elizabeth Fetter as a director (2 pages)
11 December 2013	Termination of appointment of Justin Spencer as a director (2 pages)
11 December 2013	Termination of appointment of Elizabeth Fetter as a director (2 pages)
11 December 2013	Termination of appointment of Justin Spencer as a director (2 pages)
13 June 2013	Appointment of Elizabeth Ann Fetter as a director (3 pages)
13 June 2013	Appointment of Elizabeth Ann Fetter as a director (3 pages)
3 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (14 pages)
3 June 2013	Termination of appointment of David Cote as a director (2 pages)
3 June 2013	Termination of appointment of David Cote as a director (2 pages)
1 November 2012	Full accounts made up to 1 July 2012 (16 pages)
1 November 2012	Full accounts made up to 1 July 2012 (16 pages)
1 November 2012	Full accounts made up to 1 July 2012 (16 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (14 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (14 pages)
3 November 2011	Full accounts made up to 3 July 2011 (16 pages)
3 November 2011	Full accounts made up to 3 July 2011 (16 pages)
3 November 2011	Full accounts made up to 3 July 2011 (16 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
14 December 2010	Full accounts made up to 27 June 2010 (16 pages)
14 December 2010	Full accounts made up to 27 June 2010 (16 pages)
8 June 2010	Registered office address changed from Unit 21 Collingwood Business Centre Lower Harding Street Northampon NN1 2JL on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Unit 21 Collingwood Business Centre Lower Harding Street Northampon NN1 2JL on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Unit 21 Collingwood Business Centre Lower Harding Street Northampon NN1 2JL on 8 June 2010 (2 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
24 May 2010	Register inspection address has been changed (2 pages)
24 May 2010	Register(s) moved to registered inspection location (2 pages)
24 May 2010	Register inspection address has been changed (2 pages)
24 May 2010	Register(s) moved to registered inspection location (2 pages)
17 January 2010	Termination of appointment of Thomas Steipp as a director (1 page)
17 January 2010	Appointment of David Cote as a director (2 pages)
17 January 2010	Termination of appointment of Thomas Steipp as a director (1 page)
17 January 2010	Appointment of David Cote as a director (2 pages)
22 December 2009	Full accounts made up to 28 June 2009 (16 pages)
22 December 2009	Full accounts made up to 28 June 2009 (16 pages)
9 May 2009	Return made up to 26/04/09; full list of members (5 pages)
9 May 2009	Return made up to 26/04/09; full list of members (5 pages)
23 March 2009	Full accounts made up to 29 June 2008 (16 pages)
23 March 2009	Full accounts made up to 29 June 2008 (16 pages)
3 December 2008	Appointment terminated director william slater (1 page)
3 December 2008	Director appointed justin richard spencer (2 pages)
3 December 2008	Director appointed justin richard spencer (2 pages)
3 December 2008	Appointment terminated director william slater (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
9 November 2007	Full accounts made up to 1 July 2007 (16 pages)
9 November 2007	Full accounts made up to 1 July 2007 (16 pages)
9 November 2007	Full accounts made up to 1 July 2007 (16 pages)
15 May 2007	Return made up to 26/04/07; full list of members (5 pages)
15 May 2007	Return made up to 26/04/07; full list of members (5 pages)
20 December 2006	Full accounts made up to 2 July 2006 (16 pages)
20 December 2006	Full accounts made up to 2 July 2006 (16 pages)
20 December 2006	Full accounts made up to 2 July 2006 (16 pages)
30 October 2006	Registered office changed on 30/10/06 from: 4 wellington business park dukes ride crowthorne berkshire RG45 6LS (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 4 wellington business park dukes ride crowthorne berkshire RG45 6LS (1 page)
25 May 2006	Return made up to 26/04/06; full list of members (7 pages)
25 May 2006	Return made up to 26/04/06; full list of members (7 pages)
13 April 2006	Full accounts made up to 3 July 2005 (16 pages)
13 April 2006	Full accounts made up to 3 July 2005 (16 pages)
13 April 2006	Full accounts made up to 3 July 2005 (16 pages)
6 June 2005	Return made up to 26/04/05; full list of members (5 pages)
6 June 2005	Return made up to 26/04/05; full list of members (5 pages)
11 March 2005	Group of companies' accounts made up to 27 June 2004 (17 pages)
11 March 2005	Group of companies' accounts made up to 27 June 2004 (17 pages)
10 May 2004	Return made up to 26/04/04; full list of members (5 pages)
10 May 2004	Return made up to 26/04/04; full list of members (5 pages)
29 April 2004	Group of companies' accounts made up to 29 June 2003 (16 pages)
29 April 2004	Group of companies' accounts made up to 29 June 2003 (16 pages)
5 April 2004	Registered office changed on 05/04/04 from: 150 wharfedale road winnersh wokingham berkshire RG41 5RB (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 150 wharfedale road winnersh wokingham berkshire RG41 5RB (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Return made up to 26/04/03; full list of members (7 pages)
25 June 2003	Return made up to 26/04/03; full list of members (7 pages)
17 June 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
17 June 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
6 August 2002	Group of companies' accounts made up to 1 July 2001 (16 pages)
6 August 2002	Group of companies' accounts made up to 1 July 2001 (16 pages)
6 August 2002	Group of companies' accounts made up to 1 July 2001 (16 pages)
7 May 2002	Return made up to 26/04/02; full list of members (5 pages)
7 May 2002	Return made up to 26/04/02; full list of members (5 pages)
2 May 2002	Delivery ext'd 3 mth 01/07/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 01/07/01 (1 page)
1 May 2001	Return made up to 26/04/01; no change of members (5 pages)
1 May 2001	Full group accounts made up to 2 July 2000 (17 pages)
1 May 2001	Full group accounts made up to 2 July 2000 (17 pages)
1 May 2001	Full group accounts made up to 2 July 2000 (17 pages)
1 May 2001	Return made up to 26/04/01; no change of members (5 pages)
9 March 2001	Registered office changed on 09/03/01 from: 2 the billings walnut tree close guildford surrey GU1 4UL (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 2 the billings walnut tree close guildford surrey GU1 4UL (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Return made up to 26/04/00; full list of members (5 pages)
1 June 2000	Registered office changed on 01/06/00 from: mansard close westgate northampton NN5 5DL (1 page)
1 June 2000	Return made up to 26/04/00; full list of members (5 pages)
1 June 2000	Registered office changed on 01/06/00 from: mansard close westgate northampton NN5 5DL (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
27 April 2000	Full group accounts made up to 27 June 1999 (18 pages)
27 April 2000	Full group accounts made up to 27 June 1999 (18 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
9 May 1999	Return made up to 26/04/99; full list of members (6 pages)
9 May 1999	Return made up to 26/04/99; full list of members (6 pages)
26 April 1999	Company name changed telecom solutions (europe) limit ed\certificate issued on 26/04/99 (2 pages)
26 April 1999	Company name changed telecom solutions (europe) limit ed\certificate issued on 26/04/99 (2 pages)
25 April 1999	Full group accounts made up to 28 June 1998 (16 pages)
25 April 1999	Full group accounts made up to 28 June 1998 (16 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
21 May 1998	Location of register of members (non legible) (1 page)
21 May 1998	Return made up to 26/04/98; full list of members (6 pages)
21 May 1998	Return made up to 26/04/98; full list of members (6 pages)
21 May 1998	Location of register of members (non legible) (1 page)
23 April 1998	Full group accounts made up to 29 June 1997 (16 pages)
23 April 1998	Full group accounts made up to 29 June 1997 (16 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
29 May 1997	Return made up to 26/04/97; full list of members (6 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Return made up to 26/04/97; full list of members (6 pages)
29 May 1997	New director appointed (2 pages)
22 May 1997	Full group accounts made up to 30 June 1996 (17 pages)
22 May 1997	Full group accounts made up to 30 June 1996 (17 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
19 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
19 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
30 June 1996	Full group accounts made up to 2 July 1995 (18 pages)
30 June 1996	Full group accounts made up to 2 July 1995 (18 pages)
30 June 1996	Full group accounts made up to 2 July 1995 (18 pages)
3 May 1996	Return made up to 26/04/96; full list of members (7 pages)
3 May 1996	Return made up to 26/04/96; full list of members (7 pages)
29 August 1995	Return made up to 26/04/95; full list of members (14 pages)
29 August 1995	Return made up to 26/04/95; full list of members (14 pages)
31 July 1995	Memorandum and Articles of Association (26 pages)
31 July 1995	Memorandum and Articles of Association (26 pages)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Auditor's resignation (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 3 the billings walnut tree close guildford surrey. GU1 4UL (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 3 the billings walnut tree close guildford surrey. GU1 4UL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 April 1991	Incorporation (11 pages)
26 April 1991	Incorporation (11 pages)