Direction Fire Limited

Company Name	Direction Fire Limited
Company Status	Active
Company Number	02638917
Category	Private Limited Company
Incorporation Date	19 August 1991(32 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Cook Edwards
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	Mr Stephen Mark Pilcher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	Mr Graham Ian Watts
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	John Durrant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackendale Cottage Blundel Lane Stoke Dabernon Surrey KT11 2SP

Director Name	Mr Roger Malcolm Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	Little Thatch Thorn Common Toat Pulborough West Sussex RH20 1BY

Director Name	Mr Kevin James Vince
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Secretary Name	Mr Roger Malcolm Smith
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	Little Thatch Thorn Common Toat Pulborough West Sussex RH20 1BY

Secretary Name	Leigh Deborah Bithell
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	54 Elder Road Bisley Woking Surrey GU24 9SA

Secretary Name	Mr Kevin James Vince
Nationality	British
Status	Resigned
Appointed	17 February 1995(3 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	Mr Robert John Frost
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	Mr Gary Boustead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Secretary Name	Mr Robert John Frost
Status	Resigned
Appointed	28 September 2018(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	directionfire.co.uk
Telephone	01372 744499
Telephone region	Esher

Location

Registered Address	Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Gary Boustead 8.33% Ordinary A
1000 at £1	Robert John Frost 8.33% Ordinary A
4k at £1	Kevin James Vince 33.33% Ordinary A
2.7k at £1	Kevin James Vince 22.50% Ordinary B
2.1k at £1	Gary Boustead 17.50% Ordinary B
1.2k at £1	Robert John Frost 10.00% Ordinary B

Financials

Year	2014
Turnover	£6,967,982
Gross Profit	£1,929,380
Net Worth	£951,687
Cash	£300,625
Current Liabilities	£922,983

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

16 October 2020	Delivered on: 19 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2011	Delivered on: 9 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: direction fire limited and numbered 23788568 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

16 October 2020

Delivered on: 19 October 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

8 September 2011

Delivered on: 9 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: direction fire limited and numbered 23788568 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
18 April 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
13 October 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
23 February 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 October 2021	Cancellation of shares. Statement of capital on 31 August 2021 GBP 2,550 (4 pages)
28 October 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 3,750 (4 pages)
28 October 2021	Cancellation of shares. Statement of capital on 31 July 2021 GBP 3,150 (4 pages)
29 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
20 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
4 June 2021	Termination of appointment of Gary Boustead as a director on 19 May 2021 (1 page)
15 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 February 2021	Cancellation of shares. Statement of capital on 22 July 2020 GBP 6,416 (6 pages)
15 February 2021	Cancellation of shares. Statement of capital on 25 September 2020 GBP 4,350 (4 pages)
15 February 2021	Cancellation of shares. Statement of capital on 25 September 2020 GBP 4,350 (4 pages)
15 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 February 2021	Cancellation of shares. Statement of capital on 22 July 2020 GBP 6,416 (6 pages)
15 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 February 2021	Cancellation of shares. Statement of capital on 25 August 2020 GBP 5,383 (6 pages)
15 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 February 2021	Cancellation of shares. Statement of capital on 25 August 2020 GBP 5,383 (6 pages)
15 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 October 2020	Registration of charge 026389170002, created on 16 October 2020 (41 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (6 pages)
16 June 2020	Memorandum and Articles of Association (15 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 May 2020	Cancellation of shares. Statement of capital on 9 April 2020 GBP 7,450 (4 pages)
14 May 2020	Purchase of own shares. (3 pages)
27 February 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
1 February 2020	Cessation of Robert John Frost as a person with significant control on 13 December 2019 (1 page)
15 January 2020	Cancellation of shares. Statement of capital on 13 December 2019 GBP 8,450 (4 pages)
14 January 2020	Purchase of own shares. (3 pages)
8 January 2020	Termination of appointment of a director (1 page)
7 January 2020	Termination of appointment of Robert John Frost as a director on 29 November 2019 (1 page)
23 December 2019	Termination of appointment of Robert John Frost as a secretary on 10 December 2019 (1 page)
9 October 2019	Change of details for Mr Robert John Frost as a person with significant control on 20 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with updates (6 pages)
17 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
23 January 2019	Notification of Stephen Mark Pilcher as a person with significant control on 28 September 2018 (2 pages)
23 January 2019	Statement of capital following an allotment of shares on 28 September 2018 GBP 11,300 (3 pages)
23 January 2019	Cessation of Kevin James Vince as a person with significant control on 28 September 2018 (1 page)
5 December 2018	Change of details for Mr Gary Boustead as a person with significant control on 1 December 2018 (2 pages)
14 November 2018	Particulars of variation of rights attached to shares (2 pages)
12 November 2018	Appointment of Mr Graham Ian Watts as a director on 1 November 2018 (2 pages)
15 October 2018	Appointment of Mr John Cook Edwards as a director on 5 October 2018 (2 pages)
15 October 2018	Appointment of Mr Stephen Mark Pilcher as a director on 5 October 2018 (2 pages)
10 October 2018	Appointment of Mr Robert John Frost as a secretary on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Kevin James Vince as a secretary on 28 September 2018 (1 page)
10 October 2018	Termination of appointment of Kevin James Vince as a director on 28 September 2018 (1 page)
23 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 August 2016	Director's details changed for Mr Robert John Frost on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Gary Boustead on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Gary Boustead on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Kevin James Vince on 26 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
26 August 2016	Secretary's details changed for Mr Kevin James Vince on 26 August 2016 (1 page)
26 August 2016	Secretary's details changed for Mr Kevin James Vince on 26 August 2016 (1 page)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
26 August 2016	Director's details changed for Mr Robert John Frost on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Kevin James Vince on 26 August 2016 (2 pages)
24 August 2016	Director's details changed for Robert John Frost on 5 May 2016 (2 pages)
24 August 2016	Director's details changed for Robert John Frost on 5 May 2016 (2 pages)
22 August 2016	Registered office address changed from 4&5 First Quarter Blenheim Road Epsom Surrey KT19 9QN to Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 4&5 First Quarter Blenheim Road Epsom Surrey KT19 9QN to Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN on 22 August 2016 (1 page)
26 July 2016	Total exemption full accounts made up to 30 November 2015 (14 pages)
26 July 2016	Total exemption full accounts made up to 30 November 2015 (14 pages)
8 September 2015	Total exemption full accounts made up to 30 November 2014 (14 pages)
8 September 2015	Total exemption full accounts made up to 30 November 2014 (14 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,000 (7 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,000 (7 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,000 (7 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,000 (7 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12,000 (7 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12,000 (7 pages)
28 August 2013	Total exemption full accounts made up to 30 November 2012 (14 pages)
28 August 2013	Total exemption full accounts made up to 30 November 2012 (14 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Total exemption full accounts made up to 30 November 2011 (15 pages)
8 August 2012	Total exemption full accounts made up to 30 November 2011 (15 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
21 July 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
21 July 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
11 October 2010	Purchase of own shares. (3 pages)
11 October 2010	Purchase of own shares. (3 pages)
22 September 2010	Director's details changed for Robert John Frost on 19 August 2010 (2 pages)
22 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Gary Boustead on 19 August 2010 (2 pages)
22 September 2010	Director's details changed for Robert John Frost on 19 August 2010 (2 pages)
22 September 2010	Director's details changed for Gary Boustead on 19 August 2010 (2 pages)
6 August 2010	Total exemption full accounts made up to 30 November 2009 (16 pages)
6 August 2010	Total exemption full accounts made up to 30 November 2009 (16 pages)
30 March 2010	Termination of appointment of John Durrant as a director (1 page)
30 March 2010	Termination of appointment of John Durrant as a director (1 page)
26 March 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 12,000 (4 pages)
26 March 2010	Memorandum and Articles of Association (19 pages)
26 March 2010	Particulars of variation of rights attached to shares (2 pages)
26 March 2010	Memorandum and Articles of Association (19 pages)
26 March 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 12,000 (4 pages)
26 March 2010	Particulars of variation of rights attached to shares (2 pages)
27 September 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
27 September 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
12 September 2008	Return made up to 19/08/08; full list of members (5 pages)
12 September 2008	Director and secretary's change of particulars / kevin vince / 11/06/2008 (2 pages)
12 September 2008	Director and secretary's change of particulars / kevin vince / 11/06/2008 (2 pages)
12 September 2008	Return made up to 19/08/08; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 September 2007	Return made up to 19/08/07; no change of members (8 pages)
7 September 2007	Return made up to 19/08/07; no change of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 August 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 August 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2005	Return made up to 19/08/05; full list of members (9 pages)
11 October 2005	Return made up to 19/08/05; full list of members (9 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Full accounts made up to 30 November 2003 (15 pages)
30 September 2004	Full accounts made up to 30 November 2003 (15 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
19 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
1 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (9 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (9 pages)
3 September 2001	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
18 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
24 September 1999	Return made up to 19/08/99; full list of members (6 pages)
24 September 1999	Return made up to 19/08/99; full list of members (6 pages)
20 November 1998	Return made up to 19/08/98; full list of members (6 pages)
20 November 1998	Return made up to 19/08/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
30 September 1998	Ad 30/11/97--------- Â£ si 9100@1=9100 Â£ ic 900/10000 (2 pages)
30 September 1998	Ad 30/11/97--------- Â£ si 9100@1=9100 Â£ ic 900/10000 (2 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
5 September 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1996	Return made up to 19/08/96; full list of members (6 pages)
22 October 1996	Return made up to 19/08/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
10 July 1996	Accounts for a small company made up to 30 November 1994 (4 pages)
10 July 1996	Accounts for a small company made up to 30 November 1994 (4 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Return made up to 19/08/95; no change of members (6 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Return made up to 19/08/95; no change of members (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 4 riverside business centre walnut tree close guildford surrey GU1 4UG (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 4 riverside business centre walnut tree close guildford surrey GU1 4UG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)