RISO (U.K.) Limited

Company Name	RISO (U.K.) Limited
Company Status	Active
Company Number	02717706
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Secretary Name	Stephen Edmund Thomas Root
Nationality	British
Status	Current
Appointed	25 August 2000(8 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	21 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Director Name	Mr Tatsuo Murakami
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	14 December 2012(20 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Whiteledges London W13 8JB

Director Name	Mr Toshihiko Kawatsu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	17 June 2015(23 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	610 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Mr Kazuyuki Takushima
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	610 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Secretary Name	Minoru Ochiai
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	46 Howcroft Avenue Finchley London N3 7PB

Director Name	Minoru Ochiai
Nationality	British
Status	Resigned
Appointed	10 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Commercial Director
Correspondence Address	46 Howcroft Avenue Finchley London N3 7PB

Director Name	Alain Jacques Gilbert Li
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 11 January 2001)
Role	Financial Director
Correspondence Address	Tara 9 Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Secretary Name	Alain Jacques Gilbert Li
Nationality	French
Status	Resigned
Appointed	21 September 1992(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	Tara 9 Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Robert Massey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 June 2000)
Role	Technical Director
Correspondence Address	110 Portland Avenue New Malden Surrey KT3 6BA

Director Name	Teiji Fujii
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2000)
Role	Executive
Correspondence Address	34-21 Soya 4-Chome Ichikawa City 272 Chiba Ken Foreign Japan

Director Name	Nobunari Kuroiwa
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1996(3 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2007)
Role	Executive
Correspondence Address	Martoru Coat Chofu Iii-206 1-50-1 Fuda Chofu City Tokyo Japan

Director Name	Takayuki Okawara
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1996(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2000)
Role	Technical Adviser
Correspondence Address	46 Wendover Court Lyndale Avenue London NW2 2PH

Director Name	Stephen Edmund Thomas Root
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1999)
Role	Financial Controller
Correspondence Address	21 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Director Name	Yuji Ikegami
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 February 2002)
Role	Company Executive
Correspondence Address	Kronprintzen Str 8 Hamburg 22609 Germany

Director Name	Shogo Hada
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	3-13-3 Kumegawa Cho Higashimurayama Tokyo Foreign

Director Name	Francois Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 December 2008)
Role	Managing Director
Correspondence Address	2 Rue A Fochier Lyon 69002 France

Director Name	Kokichi Matsubara
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	Hochallee 5 20149 Hamburg Foreign Germany

Secretary Name	Simon Penness
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 1999)
Role	Company Director
Correspondence Address	41 Sunnybank Cheddington Leighton Buzzard Bedfordshire LU7 0RN

Director Name	Stephen Edmund Thomas Root
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	21 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Director Name	Martin Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2002)
Role	Technical Director
Correspondence Address	61 Oxford Road Denham Uxbridge Middlesex UB9 4DB

Director Name	Kosi Ishiyama
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	Bahnhofstrasse 3a Halstenbek Z5469

Director Name	Tamal Saha
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(8 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Melliss Avenue Kew Surrey TW9 4BQ

Director Name	Akio Hayakawa
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	58 -1273 Yamazaki-Cho Machida-Shi Tokyo 195-0074 Foreign

Director Name	Hans Erik Jensen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 2002(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Country Manager
Correspondence Address	14 Greenleaf Court 17-19 Oakleigh Park North London N20 9HQ

Director Name	Eigo Ishibashi
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2002(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	4-10-5 Kamazuka Fukiage-Machi Ketaadachi-Gun Saitama 369-0112 Japan

Director Name	Toyozo Numa
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 June 2003(11 years after company formation)
Appointment Duration	3 years (resigned 09 June 2006)
Role	Company Director
Correspondence Address	1-8-8-302 Inzai City Chiba Prefecture Inzai City Chiba Prefecture 270-1347 Japan

Director Name	Akio Hayakawa
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 June 2003(11 years after company formation)
Appointment Duration	3 years (resigned 09 June 2006)
Role	Company Director
Correspondence Address	58 -1273 Yamazaki-Cho Machida-Shi Tokyo 195-0074 Foreign

Director Name	Hidetaka Igarashi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2005(13 years after company formation)
Appointment Duration	5 years (resigned 10 June 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4644-43 Totsuka-Cho Totsuka-Ku Yokohama-Shi Kanagawa-Ken Japan

Director Name	Hideya Ebita
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2007(15 years after company formation)
Appointment Duration	3 years (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Haven Green Court Haven Green London W5 2UY

Director Name	Mr Takeshi Koishi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2010(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	610 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Mr Kentaro Harada
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2011(19 years after company formation)
Appointment Duration	4 years (resigned 17 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-18-6 Manpukuji Asao Ku Kawasaki Kanagawa 215-0004

Director Name	Mr Hideya Ebita
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2012(20 years after company formation)
Appointment Duration	2 years (resigned 24 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	610 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Mr Tomiyama Fumiya
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 March 2016(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	610 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.riso.co.uk/
Telephone	020 82365800
Telephone region	London

Location

Registered Address	Building 6 Suite 23 Hatters Lane, Croxley Park Watford Hertfordshire WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Turnover	£13,486,662
Gross Profit	£3,267,135
Net Worth	£72,970
Cash	£89,566
Current Liabilities	£6,383,318

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

25 July 2005	Delivered on: 27 July 2005 Persons entitled: Tibbett & Britten Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£119,340 being an amount equal to 12 months rent plus an amount equivalent to vat thereon. Outstanding

25 July 2005

Delivered on: 27 July 2005
Persons entitled: Tibbett & Britten Group PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£119,340 being an amount equal to 12 months rent plus an amount equivalent to vat thereon.
Outstanding

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (18 pages)
8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (19 pages)
24 September 2019	Second filing for the appointment of Mr Kazuyuki Takushima as a director (6 pages)
24 September 2019	Second filing for the termination of Mr Tomiyama Fumiya as a director (4 pages)
1 July 2019	Appointment of Mr Kazuyuki Takushima as a director on 28 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2019. (3 pages)
1 July 2019	Termination of appointment of Tomiyama Fumiya as a director on 28 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/09/2019. (2 pages)
7 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 March 2018 (20 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 March 2017 (18 pages)
31 July 2017	Full accounts made up to 31 March 2017 (18 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 July 2016	Full accounts made up to 31 March 2016 (20 pages)
7 July 2016	Full accounts made up to 31 March 2016 (20 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3,800,000 (5 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3,800,000 (5 pages)
11 March 2016	Termination of appointment of Yasuhiro Takahashi as a director on 11 March 2016 (1 page)
11 March 2016	Appointment of Mr Tomiyama Fumiya as a director on 11 March 2016 (2 pages)
11 March 2016	Termination of appointment of Yasuhiro Takahashi as a director on 11 March 2016 (1 page)
11 March 2016	Appointment of Mr Tomiyama Fumiya as a director on 11 March 2016 (2 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,800,000 (6 pages)
17 June 2015	Appointment of Mr Toshihiko Kawatsu as a director on 17 June 2015 (2 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,800,000 (6 pages)
17 June 2015	Termination of appointment of Kentaro Harada as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Kentaro Harada as a director on 17 June 2015 (1 page)
17 June 2015	Appointment of Mr Toshihiko Kawatsu as a director on 17 June 2015 (2 pages)
15 June 2015	Full accounts made up to 31 March 2015 (15 pages)
15 June 2015	Full accounts made up to 31 March 2015 (15 pages)
30 July 2014	Full accounts made up to 31 March 2014 (16 pages)
30 July 2014	Full accounts made up to 31 March 2014 (16 pages)
30 June 2014	Termination of appointment of Hideya Ebita as a director (1 page)
30 June 2014	Termination of appointment of Hideya Ebita as a director (1 page)
12 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,800,000 (6 pages)
12 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,800,000 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 3,600,000 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 3,600,000 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 3,600,000 (3 pages)
17 December 2012	Termination of appointment of Tamal Saha as a director (1 page)
17 December 2012	Appointment of Mr Tatsuo Murakami as a director (2 pages)
17 December 2012	Termination of appointment of Tamal Saha as a director (1 page)
17 December 2012	Appointment of Mr Tatsuo Murakami as a director (2 pages)
21 November 2012	Full accounts made up to 31 March 2012 (19 pages)
21 November 2012	Full accounts made up to 31 March 2012 (19 pages)
16 November 2012	Appointment of Mr Hideya Ebita as a director (2 pages)
16 November 2012	Termination of appointment of Takeshi Koishi as a director (1 page)
16 November 2012	Termination of appointment of Takeshi Koishi as a director (1 page)
16 November 2012	Appointment of Mr Hideya Ebita as a director (2 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
16 December 2011	Full accounts made up to 31 March 2011 (15 pages)
16 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Appointment of Mr Kentaro Harada as a director (2 pages)
10 June 2011	Termination of appointment of Tomohiro Yoshikai as a director (1 page)
10 June 2011	Termination of appointment of Tomohiro Yoshikai as a director (1 page)
10 June 2011	Appointment of Mr Kentaro Harada as a director (2 pages)
25 June 2010	Appointment of Mr Takeshi Koishi as a director (2 pages)
25 June 2010	Appointment of Mr Yasuhiro Takahashi as a director (2 pages)
25 June 2010	Appointment of Mr Yasuhiro Takahashi as a director (2 pages)
25 June 2010	Appointment of Mr Takeshi Koishi as a director (2 pages)
17 June 2010	Termination of appointment of Hideya Ebita as a director (1 page)
17 June 2010	Termination of appointment of Hideya Ebita as a director (1 page)
17 June 2010	Termination of appointment of Hidetaka Igarashi as a director (1 page)
17 June 2010	Termination of appointment of Hidetaka Igarashi as a director (1 page)
3 June 2010	Full accounts made up to 31 March 2010 (15 pages)
3 June 2010	Full accounts made up to 31 March 2010 (15 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Tomohiro Yoshikai on 26 May 2010 (2 pages)
1 June 2010	Director's details changed for Hideya Ebita on 26 May 2010 (2 pages)
1 June 2010	Director's details changed for Tomohiro Yoshikai on 26 May 2010 (2 pages)
1 June 2010	Director's details changed for Hidetaka Igarashi on 26 May 2010 (2 pages)
1 June 2010	Director's details changed for Hideya Ebita on 26 May 2010 (2 pages)
1 June 2010	Director's details changed for Hidetaka Igarashi on 26 May 2010 (2 pages)
20 January 2010	Full accounts made up to 31 March 2009 (16 pages)
20 January 2010	Full accounts made up to 31 March 2009 (16 pages)
18 June 2009	Registered office changed on 18/06/2009 from 610 centennial park centennial avenue elstree hertfordshire WD6 1TJ (1 page)
18 June 2009	Director's change of particulars / aideya ebtta / 26/05/2009 (1 page)
18 June 2009	Return made up to 26/05/09; full list of members (4 pages)
18 June 2009	Return made up to 26/05/09; full list of members (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from 610 centennial park centennial avenue elstree hertfordshire WD6 1TJ (1 page)
18 June 2009	Director's change of particulars / aideya ebtta / 26/05/2009 (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (15 pages)
19 December 2008	Full accounts made up to 31 March 2008 (15 pages)
10 December 2008	Appointment terminated director francois golicheff (1 page)
10 December 2008	Appointment terminated director francois golicheff (1 page)
17 June 2008	Return made up to 26/05/08; full list of members (4 pages)
17 June 2008	Return made up to 26/05/08; full list of members (4 pages)
22 May 2008	Director appointed tomohiro yoshikai (2 pages)
22 May 2008	Director appointed tomohiro yoshikai (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (15 pages)
8 January 2008	Full accounts made up to 31 March 2007 (15 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
6 June 2007	Return made up to 26/05/07; full list of members (3 pages)
6 June 2007	Return made up to 26/05/07; full list of members (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Full accounts made up to 31 March 2005 (15 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Full accounts made up to 31 March 2005 (15 pages)
3 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2005	Registered office changed on 21/02/05 from: solar house 305 ballards lane london N12 8NP (1 page)
21 February 2005	Registered office changed on 21/02/05 from: solar house 305 ballards lane london N12 8NP (1 page)
30 July 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	Full accounts made up to 31 March 2004 (15 pages)
30 June 2004	Return made up to 26/05/04; full list of members (10 pages)
30 June 2004	Return made up to 26/05/04; full list of members (10 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 March 2003 (13 pages)
9 July 2003	Full accounts made up to 31 March 2003 (13 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 26/05/03; full list of members (10 pages)
3 June 2003	Return made up to 26/05/03; full list of members (10 pages)
9 October 2002	Full accounts made up to 31 March 2002 (13 pages)
9 October 2002	Full accounts made up to 31 March 2002 (13 pages)
30 May 2002	Return made up to 26/05/02; full list of members (10 pages)
30 May 2002	Return made up to 26/05/02; full list of members (10 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
14 November 2001	Full accounts made up to 31 March 2001 (13 pages)
14 November 2001	Full accounts made up to 31 March 2001 (13 pages)
3 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
3 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/09/00 (9 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (13 pages)
25 September 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/09/00 (9 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 March 2000 (13 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
9 July 1999	Return made up to 26/05/99; no change of members (6 pages)
9 July 1999	Return made up to 26/05/99; no change of members (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (14 pages)
9 July 1999	Full accounts made up to 31 March 1999 (14 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 March 1998 (14 pages)
12 June 1998	Return made up to 26/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 1998	Return made up to 26/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 1998	Full accounts made up to 31 March 1998 (14 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
1 July 1997	Return made up to 26/05/97; no change of members (6 pages)
1 July 1997	Return made up to 26/05/97; no change of members (6 pages)
30 June 1997	Full accounts made up to 31 March 1997 (16 pages)
30 June 1997	Full accounts made up to 31 March 1997 (16 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
17 June 1996	Return made up to 26/05/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 March 1996 (15 pages)
17 June 1996	Full accounts made up to 31 March 1996 (15 pages)
17 June 1996	Return made up to 26/05/96; full list of members (6 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
14 June 1995	Full accounts made up to 31 March 1995 (16 pages)
14 June 1995	Full accounts made up to 31 March 1995 (16 pages)
14 June 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
14 June 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 June 1994	Full accounts made up to 31 March 1994 (15 pages)
15 June 1994	Full accounts made up to 31 March 1994 (15 pages)
30 July 1993	Memorandum and Articles of Association (12 pages)
30 July 1993	Memorandum and Articles of Association (12 pages)
15 July 1993	Full accounts made up to 31 March 1993 (15 pages)
15 July 1993	Full accounts made up to 31 March 1993 (15 pages)
21 September 1992	Memorandum and Articles of Association (12 pages)
21 September 1992	Memorandum and Articles of Association (12 pages)