MPLS Limited

Company Name	MPLS Limited
Company Status	Active
Company Number	02638691
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Christopher William Morrison Magrath
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Benjamin Charles Patrick Sheldrick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Adele Katherine Martins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2006(15 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Jeremy Martin Hershkorn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(15 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Aileen Helen Colhoun
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 15 Hamlet Road London SE19 2AP

Secretary Name	David Andrew Ashton
Nationality	British
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	94 Whitelands Avenue Chorleywood Hertfordshire WD3 5RG

Director Name	David Andrew Ashton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2007)
Role	Solicitor
Correspondence Address	94 Whitelands Avenue Chorleywood Hertfordshire WD3 5RG

Director Name	Mark Stanley Culloden Haslam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Solicitor
Correspondence Address	Brook Place 23 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Mr Nicholas Karl Goldstone
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Gary Summers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2001)
Role	Solicitor
Correspondence Address	Manor Farm Slateway, Pitton Salisbury Wiltshire SP5 1EE

Director Name	Rosalind Vanessa Morris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2007)
Role	Solicitor
Correspondence Address	19 Dollis Avenue London N3 1DA

Director Name	Ms Sharmila Mehta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Adam Julian Van Straten
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Solicitor
Correspondence Address	Garden Flat 62 Cambridge Gardens London W10 6HR

Director Name	Susan Alison Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(15 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Stanley Beckett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2008)
Role	Solicitor
Correspondence Address	8 Rawlinson Close Chadlington Oxfordshire OX7 3LN

Director Name	Mr David Anthony Little
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 April 2007(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66-67 Newman Street London W1T 3EQ

Secretary Name	Mr David Anthony Little
Nationality	Welsh
Status	Resigned
Appointed	01 April 2007(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Stephen Pattison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2010)
Role	Attorney Solicitor
Correspondence Address	66-67 Newman Street London W1T 3EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£653,936
Gross Profit	£100,686
Net Worth	£344,341
Cash	£8
Current Liabilities	£70,794

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

31 January 1996	Delivered on: 7 February 1996 Satisfied on: 6 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1995	Delivered on: 26 July 1995 Satisfied on: 20 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those buildings k/a 49/50 new bond street and the link block to the rear thereof excluding the shop premises on the ground floor and basement l/borough of city of westminster. Fully Satisfied

31 January 1996

Delivered on: 7 February 1996
Satisfied on: 6 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 July 1995

Delivered on: 26 July 1995
Satisfied on: 20 July 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those buildings k/a 49/50 new bond street and the link block to the rear thereof excluding the shop premises on the ground floor and basement l/borough of city of westminster.
Fully Satisfied

Filing History

21 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
12 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
18 October 2022	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
18 October 2022	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
17 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
19 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
16 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
17 September 2019	Change of details for Mr Christopher William Morrison Magrath as a person with significant control on 28 August 2019 (2 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
17 September 2019	Change of details for Mr Benjamin Charles Patrick Sheldrick as a person with significant control on 28 August 2019 (2 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
29 September 2017	Termination of appointment of Susan Alison Thompson as a director on 19 March 2017 (1 page)
29 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
29 September 2017	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 22 Chancery Lane London WC2A 1LS on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 22 Chancery Lane London WC2A 1LS on 29 September 2017 (1 page)
29 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
29 September 2017	Termination of appointment of Susan Alison Thompson as a director on 19 March 2017 (1 page)
25 September 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (3 pages)
25 September 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (3 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
24 October 2016	Termination of appointment of David Anthony Little as a secretary on 30 April 2016 (1 page)
24 October 2016	Termination of appointment of David Anthony Little as a secretary on 30 April 2016 (1 page)
24 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
24 October 2016	Termination of appointment of David Anthony Little as a director on 30 April 2016 (1 page)
24 October 2016	Termination of appointment of David Anthony Little as a director on 30 April 2016 (1 page)
14 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
14 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (7 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (7 pages)
13 October 2014	Termination of appointment of Sharmila Mehta as a director on 31 July 2014 (1 page)
13 October 2014	Termination of appointment of Sharmila Mehta as a director on 31 July 2014 (1 page)
13 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6 (7 pages)
13 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6 (7 pages)
9 October 2014	Termination of appointment of Sharmila Mehta as a director on 31 July 2014 (1 page)
9 October 2014	Termination of appointment of Sharmila Mehta as a director on 31 July 2014 (1 page)
3 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
3 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6 (7 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6 (7 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (19 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (19 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
23 August 2011	Termination of appointment of Stephen Pattison as a director (1 page)
23 August 2011	Director's details changed for David Anthony Little on 19 August 2011 (2 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Director's details changed for Banjamin Charles Patrick Sheldrick on 19 August 2011 (2 pages)
23 August 2011	Termination of appointment of Stephen Pattison as a director (1 page)
23 August 2011	Director's details changed for David Anthony Little on 19 August 2011 (2 pages)
23 August 2011	Director's details changed for Banjamin Charles Patrick Sheldrick on 19 August 2011 (2 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Termination of appointment of Nicholas Goldstone as a director (1 page)
19 August 2011	Termination of appointment of Nicholas Goldstone as a director (1 page)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
13 September 2010	Annual return made up to 16 August 2010 (21 pages)
13 September 2010	Annual return made up to 16 August 2010 (21 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
18 January 2010	Director's details changed for Stephen Pattison on 16 November 2009 (3 pages)
18 January 2010	Secretary's details changed for David Anthony Little on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for David Anthony Little on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Jeremy Martin Hershkorn on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Banjamin Charles Patrick Sheldrick on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Christopher William Morrison Magrath on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Susan Alison Thompson on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Christopher William Morrison Magrath on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for David Anthony Little on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Jeremy Martin Hershkorn on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Nicholas Karl Goldstone on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Adele Katherine Martins on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Sharmila Mehta on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Nicholas Karl Goldstone on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Adele Katherine Martins on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Sharmila Mehta on 16 November 2009 (3 pages)
18 January 2010	Secretary's details changed for David Anthony Little on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Susan Alison Thompson on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Banjamin Charles Patrick Sheldrick on 16 November 2009 (3 pages)
18 January 2010	Director's details changed for Stephen Pattison on 16 November 2009 (3 pages)
23 September 2009	Director's change of particulars / christopher magrath / 01/04/2008 (1 page)
23 September 2009	Return made up to 16/08/09; full list of members (9 pages)
23 September 2009	Return made up to 16/08/09; full list of members (9 pages)
23 September 2009	Director's change of particulars / christopher magrath / 01/04/2008 (1 page)
16 September 2009	Appointment terminated director stanley beckett (1 page)
16 September 2009	Appointment terminated director stanley beckett (1 page)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
27 August 2008	Return made up to 16/08/08; no change of members (11 pages)
27 August 2008	Appointment terminated director adam van straten (1 page)
27 August 2008	Appointment terminated director adam van straten (1 page)
27 August 2008	Return made up to 16/08/08; no change of members (11 pages)
27 November 2007	Full accounts made up to 30 April 2007 (13 pages)
27 November 2007	Full accounts made up to 30 April 2007 (13 pages)
10 September 2007	Return made up to 16/08/07; change of members (11 pages)
10 September 2007	Return made up to 16/08/07; change of members (11 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
29 March 2007	Full accounts made up to 30 April 2006 (13 pages)
29 March 2007	Full accounts made up to 30 April 2006 (13 pages)
7 January 2007	Registered office changed on 07/01/07 from: 52-54 maddox street london W1S 1PA (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: 52-54 maddox street london W1S 1PA (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
30 August 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (10 pages)
30 August 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (10 pages)
10 January 2006	Full accounts made up to 30 April 2005 (13 pages)
10 January 2006	Full accounts made up to 30 April 2005 (13 pages)
2 September 2005	Return made up to 16/08/05; full list of members (10 pages)
2 September 2005	Return made up to 16/08/05; full list of members (10 pages)
18 March 2005	Full accounts made up to 30 April 2004 (13 pages)
18 March 2005	Full accounts made up to 30 April 2004 (13 pages)
24 August 2004	Return made up to 16/08/04; no change of members (9 pages)
24 August 2004	Return made up to 16/08/04; no change of members (9 pages)
10 December 2003	Full accounts made up to 30 April 2003 (13 pages)
10 December 2003	Full accounts made up to 30 April 2003 (13 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Return made up to 16/08/03; no change of members (9 pages)
28 August 2003	Return made up to 16/08/03; no change of members (9 pages)
11 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
11 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
23 August 2002	Return made up to 16/08/02; full list of members (10 pages)
23 August 2002	Return made up to 16/08/02; full list of members (10 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Ad 03/12/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Ad 03/12/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
16 November 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 August 2000	Return made up to 16/08/00; full list of members (8 pages)
18 August 2000	Return made up to 16/08/00; full list of members (8 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 August 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
10 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 August 1998	Return made up to 16/08/98; full list of members (8 pages)
25 August 1998	Return made up to 16/08/98; full list of members (8 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
10 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
3 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 September 1996	Return made up to 16/08/96; no change of members (4 pages)
9 September 1996	Return made up to 16/08/96; no change of members (4 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Full accounts made up to 30 April 1995 (9 pages)
31 October 1995	Full accounts made up to 30 April 1995 (9 pages)
18 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Ad 03/07/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Ad 03/07/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 August 1991	Incorporation (14 pages)
16 August 1991	Incorporation (14 pages)