ESPM Project Management Limited

Company Name	ESPM Project Management Limited
Company Status	Dissolved
Company Number	02721508
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 10 months ago)
Dissolution Date	15 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 October 2011(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 April 2019)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	11 October 2011(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 April 2019)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Antony John Dickinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1994)
Role	Accountant
Correspondence Address	53 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Director Name	Christopher John Everitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 February 2003)
Role	Architect
Correspondence Address	80 Langton Way Blackheath Se3

Secretary Name	Antony John Dickinson
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1994)
Role	Accountant
Correspondence Address	53 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Mr Philip Henry Little
Nationality	British
Status	Resigned
Appointed	10 August 1994(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Edna Street London SW11 3DP

Secretary Name	Mr Martin Carr
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	3 Chillingworth Gardens Twickenham Middlesex TW1 4PB

Secretary Name	Mr Mark Longley
Nationality	English
Status	Resigned
Appointed	30 May 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Vines Avenue London N3 2QD

Secretary Name	Philip Henry Little
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	20 Colebrook Close West Hill Putney London SW15 3HZ

Director Name	Philip Henry Little
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2009)
Role	Architect
Correspondence Address	20 Colebrook Close West Hill Putney London SW15 3HZ

Director Name	Mr Alastair Roberts
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 October 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Charlwood Road Putney London SW15 1PE

Director Name	Mr Miles Nicholas George Wilkinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dartmouth Road London NW2 4ET

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Cowley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(23 years, 1 month after company formation)
Appointment Duration	4 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(23 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(23 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(23 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Patrick Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Esa Design LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 September 2007	Delivered on: 13 September 2007 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2003	Delivered on: 12 August 2003 Satisfied on: 14 July 2011 Persons entitled: Hsbc 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

10 September 2007

Delivered on: 13 September 2007
Satisfied on: 29 July 2011
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

8 August 2003

Delivered on: 12 August 2003
Satisfied on: 14 July 2011
Persons entitled: Hsbc 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

Filing History

15 April 2019	Final Gazette dissolved following liquidation (1 page)
15 January 2019	Return of final meeting in a members' voluntary winding up (10 pages)
12 June 2018	Register inspection address has been changed from 71 Victoria Street London SW1H 0XA to 71 Victoria Street London SW1H 0XA (2 pages)
12 June 2018	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA (2 pages)
19 April 2018	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA (2 pages)
19 April 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018 (2 pages)
11 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19 (1 page)
11 April 2018	Appointment of a voluntary liquidator (4 pages)
11 April 2018	Declaration of solvency (5 pages)
7 March 2018	Termination of appointment of David Patrick Dwyer as a director on 5 March 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 January 2017	Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017 (1 page)
27 January 2017	Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017 (1 page)
27 January 2017	Appointment of Mr David Patrick Dwyer as a director on 1 January 2017 (2 pages)
27 January 2017	Appointment of Mr David Patrick Dwyer as a director on 1 January 2017 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2015	Appointment of Mr Richard Melvyn Marchant as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Mr Richard Melvyn Marchant as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew David Howard as a director on 13 July 2015 (2 pages)
15 September 2015	Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
15 September 2015	Appointment of Mr Daniel James Greenspan as a director on 13 July 2015 (2 pages)
15 September 2015	Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
15 September 2015	Appointment of Mr Andrew David Howard as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Mr Daniel James Greenspan as a director on 13 July 2015 (2 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
13 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
13 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
4 April 2014	Full accounts made up to 30 June 2013 (14 pages)
4 April 2014	Full accounts made up to 30 June 2013 (14 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
22 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
22 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
25 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (17 pages)
25 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
17 September 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
17 September 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
24 August 2012	Termination of appointment of Kevin Garvey as a director (1 page)
24 August 2012	Termination of appointment of Kevin Garvey as a director (1 page)
8 August 2012	Resolutions RES13 ‐ Company business 01/08/2012 (1 page)
8 August 2012	Auditor's resignation (1 page)
8 August 2012	Auditor's resignation (1 page)
8 August 2012	Resolutions RES13 ‐ Company business 01/08/2012 (1 page)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013. (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013. (8 pages)
19 July 2012	Auditor's resignation (1 page)
19 July 2012	Auditor's resignation (1 page)
11 July 2012	Full accounts made up to 31 March 2011 (10 pages)
11 July 2012	Full accounts made up to 31 March 2011 (10 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2011	Appointment of Graham Cowley as a director (2 pages)
26 October 2011	Appointment of Graham Cowley as a director (2 pages)
25 October 2011	Appointment of Mr Timothy Jennings as a director (2 pages)
25 October 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 October 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 October 2011	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011 (1 page)
25 October 2011	Termination of appointment of Miles Wilkinson as a director (1 page)
25 October 2011	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011 (1 page)
25 October 2011	Termination of appointment of Alastair Roberts as a director (1 page)
25 October 2011	Termination of appointment of Alastair Roberts as a director (1 page)
25 October 2011	Termination of appointment of Miles Wilkinson as a director (1 page)
25 October 2011	Appointment of Mr Timothy Jennings as a director (2 pages)
25 October 2011	Appointment of Mr Kevin John Garvey as a director (2 pages)
25 October 2011	Appointment of Mr Kevin John Garvey as a director (2 pages)
24 October 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
24 October 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 March 2010 (11 pages)
28 October 2010	Full accounts made up to 31 March 2010 (11 pages)
29 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Miles Nicholas George Wilkinson on 31 May 2010 (2 pages)
29 July 2010	Director's details changed for Miles Nicholas George Wilkinson on 31 May 2010 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Register inspection address has been changed (1 page)
1 November 2009	Full accounts made up to 31 March 2009 (11 pages)
1 November 2009	Full accounts made up to 31 March 2009 (11 pages)
17 June 2009	Return made up to 09/06/09; full list of members (3 pages)
17 June 2009	Return made up to 09/06/09; full list of members (3 pages)
7 May 2009	Appointment terminated director and secretary philip little (1 page)
7 May 2009	Appointment terminated director and secretary philip little (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (11 pages)
7 November 2008	Full accounts made up to 31 March 2008 (11 pages)
14 July 2008	Director and secretary's change of particulars / philip little / 01/06/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / philip little / 01/06/2008 (1 page)
14 July 2008	Return made up to 09/06/08; full list of members (4 pages)
14 July 2008	Return made up to 09/06/08; full list of members (4 pages)
28 November 2007	Memorandum and Articles of Association (11 pages)
28 November 2007	Memorandum and Articles of Association (11 pages)
23 November 2007	Company name changed elsworth sykes project managemen t LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed elsworth sykes project managemen t LIMITED\certificate issued on 23/11/07 (2 pages)
19 November 2007	Full accounts made up to 31 March 2007 (8 pages)
19 November 2007	Full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
25 July 2007	Return made up to 09/06/07; no change of members (7 pages)
25 July 2007	Return made up to 09/06/07; no change of members (7 pages)
23 October 2006	Full accounts made up to 31 March 2006 (9 pages)
23 October 2006	Full accounts made up to 31 March 2006 (9 pages)
18 September 2006	Registered office changed on 18/09/06 from: 27 queen anne street london W1G 9ES (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 27 queen anne street london W1G 9ES (1 page)
21 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2005	Full accounts made up to 31 March 2005 (9 pages)
27 October 2005	Full accounts made up to 31 March 2005 (9 pages)
11 July 2005	Return made up to 09/06/05; full list of members (7 pages)
11 July 2005	Return made up to 09/06/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 March 2004 (8 pages)
25 October 2004	Full accounts made up to 31 March 2004 (8 pages)
16 June 2004	Return made up to 09/06/04; full list of members (7 pages)
16 June 2004	Return made up to 09/06/04; full list of members (7 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
18 November 2003	Full accounts made up to 31 March 2003 (8 pages)
18 November 2003	Full accounts made up to 31 March 2003 (8 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Return made up to 09/06/03; full list of members (6 pages)
17 June 2003	Return made up to 09/06/03; full list of members (6 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
7 February 2003	Company name changed eks partnership LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed eks partnership LIMITED\certificate issued on 07/02/03 (2 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
11 June 2002	Return made up to 09/06/02; full list of members (6 pages)
11 June 2002	Return made up to 09/06/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
10 August 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
10 August 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 July 2000	Return made up to 09/06/00; full list of members (6 pages)
31 July 2000	Return made up to 09/06/00; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 July 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 (6 pages)
12 July 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 (6 pages)
20 April 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 April 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
26 June 1998	Return made up to 09/06/98; no change of members (4 pages)
26 June 1998	Return made up to 09/06/98; no change of members (4 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 July 1997	Return made up to 09/06/97; no change of members (4 pages)
10 July 1997	Return made up to 09/06/97; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 August 1996	Return made up to 09/06/96; full list of members (6 pages)
19 August 1996	Return made up to 09/06/96; full list of members (6 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Return made up to 09/06/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Return made up to 09/06/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1992	Incorporation (20 pages)
9 June 1992	Incorporation (20 pages)