Corporate Medical Management Limited

Company Name	Corporate Medical Management Limited
Director	Kevin Juan Newman
Company Status	Liquidation
Company Number	02707678
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kevin Juan Newman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(24 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Stanley Lyon Browne
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Managing Director (Insurances)
Correspondence Address	58 Byrom Street Hale Altrincham Cheshire WA14 2EL

Director Name	Dr Kenneth Middleton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Occupational Health
Correspondence Address	Moorlea Long Lane Dobcross Oldham Lancashire OL3 5QH

Secretary Name	Mrs Elizabeth Hammond
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Matlock Close Sale Cheshire M33 3FA

Director Name	Mr Richard David Harrison Munro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (resigned 06 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heath Cottage School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Elizabeth Armitage Wells
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	4 Parklands Drive Off Manor Avenue Sale Cheshire M33 4NU

Director Name	Mr Christopher Perks Baldwin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(2 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Factory Cottages Georges Lane Aston By Budworth Northwich Cheshire CW9 6LS

Director Name	Helen Mary Ledsham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1998)
Role	Occupational Health Consultant
Correspondence Address	15 Westcourt Road Sale Cheshire M33 6PG

Director Name	Dr Jonathan Alan Cleeland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1998)
Role	Occupational Health Physician
Correspondence Address	Park Cottage Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LB

Director Name	Mr Michael Ian Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(5 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 06 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 The Downs Altrincham Cheshire WA14 2QJ

Secretary Name	Mr Richard David Harrison Munro
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 06 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heath Cottage School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Dr Roger Hugh Beastall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2008)
Role	Medical Director
Country of Residence	England
Correspondence Address	6 Village Farm Church Minshull Nantwich Cheshire CW5 6EG

Director Name	David Robert Tresidder
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 December 2003)
Role	Sales Director
Correspondence Address	14 Blackwell Road Barnt Green Birmingham B45 8BU

Director Name	David Robert Tresidder
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 December 2003)
Role	Sales Director
Correspondence Address	14 Blackwell Road Barnt Green Birmingham B45 8BU

Director Name	Mrs Rachael Elizabeth Floyd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years, 5 months after company formation)
Appointment Duration	14 years (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Director Name	Mr Stephen John Langan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barnwell Crescent Yew Tree Grange Harrogate Yorkshire HG2 9EY

Director Name	Mr Trevor Allan Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2013)
Role	Occupational Physician
Country of Residence	United Kingdom
Correspondence Address	8 Ernley Close Nantwich Cheshire CW5 5UR

Director Name	Mrs Patricia Mary Forster
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Samian Close Middlewich Cheshire CW10 9RF

Director Name	Mr Matthew Baldwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Well Bank Lane Over Peover Knutsford Cheshire WA16 8UW

Director Name	Miss Colette Hodkinson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Hall Lane Wincham Cheshire CW9 6DG

Director Name	Dr Vidia Kisnah
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(20 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 July 2013)
Role	Occupational Health Physician
Country of Residence	England
Correspondence Address	The Courtyard Hall Lane Wincham Cheshire CW9 6DG

Director Name	Mr Anthony David Powis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(23 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG

Director Name	Mr Ingmar Rinck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2015(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Alistair Charles Peel
Status	Resigned
Appointed	07 December 2015(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	pmihealthgroup.co.uk
Telephone	01606 352035
Telephone region	Northwich

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

165k at £1	Pmi Health Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£315,635
Cash	£670,156
Current Liabilities	£771,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Charges

23 November 1999	Delivered on: 7 December 1999 Satisfied on: 13 August 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 November 1999

Delivered on: 7 December 1999
Satisfied on: 13 August 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 October 2023	Declaration of solvency (4 pages)
17 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03 (1 page)
17 October 2023	Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 17 October 2023 (2 pages)
17 October 2023	Appointment of a voluntary liquidator (3 pages)
9 August 2023	Statement of capital on 9 August 2023 GBP 1 (3 pages)
9 August 2023	Solvency Statement dated 07/08/23 (2 pages)
9 August 2023	Statement by Directors (2 pages)
9 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2023	Statement of capital following an allotment of shares on 7 August 2023 GBP 165,003 (3 pages)
18 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (17 pages)
28 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (19 pages)
30 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
28 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
22 July 2019	Termination of appointment of Ingmar Rinck as a director on 12 July 2019 (1 page)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
10 February 2017	Auditor's resignation (1 page)
10 February 2017	Auditor's resignation (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
24 May 2016	Appointment of Mr Kevin Juan Newman as a director on 25 April 2016 (2 pages)
24 May 2016	Appointment of Mr Kevin Juan Newman as a director on 25 April 2016 (2 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 165,002 (3 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 165,002 (3 pages)
10 March 2016	Director's details changed for Mr Ingmar Rinck on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Ingmar Rinck on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
30 December 2015	Appointment of Mr Alistair Charles Peel as a secretary on 7 December 2015 (2 pages)
30 December 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 December 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 December 2015	Appointment of Mr Alistair Charles Peel as a secretary on 7 December 2015 (2 pages)
24 December 2015	Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 24 December 2015 (1 page)
16 November 2015	Termination of appointment of Richard Munro as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Richard Munro as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Ian Davis as a director on 6 October 2015 (2 pages)
16 November 2015	Appointment of Ingmar Rinck as a director on 6 October 2015 (3 pages)
16 November 2015	Appointment of Anthony David Powis as a director on 6 October 2015 (3 pages)
16 November 2015	Appointment of Ingmar Rinck as a director on 6 October 2015 (3 pages)
16 November 2015	Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Matthew Baldwin as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Matthew Baldwin as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Ian Davis as a director on 6 October 2015 (2 pages)
16 November 2015	Appointment of Anthony David Powis as a director on 6 October 2015 (3 pages)
16 November 2015	Termination of appointment of Richard Munro as a director on 6 October 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Ian Davis as a director on 6 October 2015 (2 pages)
16 November 2015	Appointment of Ingmar Rinck as a director on 6 October 2015 (3 pages)
16 November 2015	Appointment of Anthony David Powis as a director on 6 October 2015 (3 pages)
16 November 2015	Termination of appointment of Matthew Baldwin as a director on 6 October 2015 (2 pages)
30 October 2015	Termination of appointment of Richard Munro as a secretary on 6 October 2015 (2 pages)
30 October 2015	Termination of appointment of Richard Munro as a secretary on 6 October 2015 (2 pages)
30 October 2015	Termination of appointment of Richard Munro as a secretary on 6 October 2015 (2 pages)
13 August 2015	Satisfaction of charge 1 in full (4 pages)
13 August 2015	Satisfaction of charge 1 in full (4 pages)
18 June 2015	Termination of appointment of Christopher Perks Baldwin as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Christopher Perks Baldwin as a director on 18 June 2015 (1 page)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 165,002 (8 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 165,002 (8 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
11 February 2015	Termination of appointment of Colette Hodkinson as a director on 15 May 2014 (1 page)
11 February 2015	Termination of appointment of Colette Hodkinson as a director on 15 May 2014 (1 page)
17 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 165,002 (9 pages)
17 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 165,002 (9 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
5 September 2013	Termination of appointment of Stephen Langan as a director (1 page)
5 September 2013	Termination of appointment of Stephen Langan as a director (1 page)
13 August 2013	Termination of appointment of Vidia Kisnah as a director (1 page)
13 August 2013	Termination of appointment of Vidia Kisnah as a director (1 page)
9 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (19 pages)
9 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (19 pages)
9 May 2013	Termination of appointment of Trevor Smith as a director (2 pages)
9 May 2013	Termination of appointment of Trevor Smith as a director (2 pages)
8 April 2013	Appointment of Dr Vidia Kisnah as a director (3 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Appointment of Dr Vidia Kisnah as a director (3 pages)
16 October 2012	Termination of appointment of Patricia Forster as a director (2 pages)
16 October 2012	Termination of appointment of Patricia Forster as a director (2 pages)
9 October 2012	Appointment of Colette Hodkinson as a director (3 pages)
9 October 2012	Appointment of Colette Hodkinson as a director (3 pages)
23 August 2012	Director's details changed for Mr Matthew Baldwin on 16 August 2012 (3 pages)
23 August 2012	Director's details changed for Mr Matthew Baldwin on 16 August 2012 (3 pages)
22 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (21 pages)
22 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (21 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Director's details changed for Patricia Mary Forster on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Trevor Allan Smith on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Richard Munro on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Stephen John Langan on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Patricia Mary Forster on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Rachael Elizabeth Floyd on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Trevor Allan Smith on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Rachael Elizabeth Floyd on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Richard Munro on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Stephen John Langan on 18 April 2011 (2 pages)
5 April 2011	Full accounts made up to 30 June 2010 (19 pages)
5 April 2011	Full accounts made up to 30 June 2010 (19 pages)
18 May 2010	Annual return made up to 16 April 2010 (21 pages)
18 May 2010	Annual return made up to 16 April 2010 (21 pages)
14 December 2009	Full accounts made up to 30 June 2009 (20 pages)
14 December 2009	Full accounts made up to 30 June 2009 (20 pages)
26 November 2009	Appointment of Matthew Baldwin as a director (2 pages)
26 November 2009	Appointment of Matthew Baldwin as a director (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (22 pages)
5 May 2009	Full accounts made up to 30 June 2008 (22 pages)
23 April 2009	Return made up to 16/04/09; full list of members (8 pages)
23 April 2009	Return made up to 16/04/09; full list of members (8 pages)
8 July 2008	Appointment terminated director roger beastall (1 page)
8 July 2008	Appointment terminated director roger beastall (1 page)
20 May 2008	Return made up to 16/04/08; full list of members (7 pages)
20 May 2008	Return made up to 16/04/08; full list of members (7 pages)
29 April 2008	Full accounts made up to 30 June 2007 (22 pages)
29 April 2008	Full accounts made up to 30 June 2007 (22 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 16/04/07; full list of members (8 pages)
6 June 2007	Return made up to 16/04/07; full list of members (8 pages)
4 May 2007	Full accounts made up to 30 June 2006 (22 pages)
4 May 2007	Full accounts made up to 30 June 2006 (22 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
5 June 2006	Return made up to 16/04/06; full list of members (7 pages)
5 June 2006	Return made up to 16/04/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 30 June 2005 (21 pages)
18 April 2006	Full accounts made up to 30 June 2005 (21 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
7 November 2005	Return made up to 16/04/05; full list of members (7 pages)
7 November 2005	Return made up to 16/04/05; full list of members (7 pages)
15 March 2005	Full accounts made up to 30 June 2004 (20 pages)
15 March 2005	Full accounts made up to 30 June 2004 (20 pages)
9 September 2004	Auditor's resignation (1 page)
9 September 2004	Auditor's resignation (1 page)
23 June 2004	Return made up to 16/04/04; full list of members (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 16/04/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
2 July 2003	Return made up to 16/04/03; full list of members (10 pages)
2 July 2003	Return made up to 16/04/03; full list of members (10 pages)
4 May 2003	Full accounts made up to 30 June 2002 (21 pages)
4 May 2003	Full accounts made up to 30 June 2002 (21 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
4 July 2002	Return made up to 16/04/02; full list of members (8 pages)
4 July 2002	Return made up to 16/04/02; full list of members (8 pages)
7 May 2002	Full accounts made up to 30 June 2001 (14 pages)
7 May 2002	Full accounts made up to 30 June 2001 (14 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
17 May 2001	Return made up to 16/04/01; full list of members (7 pages)
17 May 2001	Return made up to 16/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
8 June 2000	Return made up to 16/04/00; full list of members (7 pages)
8 June 2000	Return made up to 16/04/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
25 May 1999	Return made up to 16/04/99; no change of members (6 pages)
25 May 1999	Return made up to 16/04/99; no change of members (6 pages)
12 March 1999	Full accounts made up to 30 June 1998 (12 pages)
12 March 1999	Full accounts made up to 30 June 1998 (12 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
14 May 1998	Return made up to 16/04/98; full list of members (6 pages)
14 May 1998	Return made up to 16/04/98; full list of members (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 30 June 1997 (13 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Full accounts made up to 30 June 1997 (13 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (3 pages)
8 October 1997	Ad 24/03/97--------- Â£ si 90000@1 (2 pages)
8 October 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
8 October 1997	Â£ nc 1000/1000000 24/03/97 (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1997	Ad 24/03/97--------- Â£ si 90000@1 (2 pages)
8 October 1997	Â£ nc 1000/1000000 24/03/97 (1 page)
9 June 1997	Return made up to 16/04/97; full list of members (6 pages)
9 June 1997	Return made up to 16/04/97; full list of members (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1996	Full accounts made up to 30 June 1995 (14 pages)
5 November 1996	Full accounts made up to 30 June 1995 (14 pages)
5 July 1996	Return made up to 16/04/96; full list of members (8 pages)
5 July 1996	Return made up to 16/04/96; full list of members (8 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
22 November 1995	Full accounts made up to 30 June 1994 (15 pages)
22 November 1995	Full accounts made up to 30 June 1994 (15 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
7 August 1995	Return made up to 16/04/95; change of members (8 pages)
20 March 1995	New secretary appointed;new director appointed (3 pages)
20 March 1995	New secretary appointed;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 April 1992	Incorporation (15 pages)
16 April 1992	Certificate of incorporation (1 page)
16 April 1992	Certificate of incorporation (1 page)
16 April 1992	Incorporation (15 pages)