Manchester Airport Storage And Hydrant Company Limited

Company Name	Manchester Airport Storage And Hydrant Company Limited
Company Status	Active
Company Number	02731538
Category	Private Limited Company
Incorporation Date	15 July 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Anthony Conway
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Andrew Robson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(26 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Gatwick Airport Storage And Hydrant Company Ltd Pe London Gatwick Airport West Sussex RH6 0JE

Director Name	Mr Mark James Workman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Regional Operations Manager
Country of Residence	England
Correspondence Address	Kuwait Petroleum International Aviation Company Du Dukes Street Woking Surrey GU21 5BH

Director Name	Mr Michael Jason Christopoulos
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Joint Venture Commercial And Operations Advisor
Country of Residence	England
Correspondence Address	Air Bp Limited, Building D Chertsey Road Sunbury-On-Thames TW16 7BP

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	10 May 2016(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 1993)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 1993)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr Philippe De Renzy-Martin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1995)
Role	Company Executive
Correspondence Address	26 Acfold Road Fulham London SW6 2AL

Director Name	Mr Kenneth Richard Massey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1996)
Role	Company Executive
Correspondence Address	Tweseldown Bennett Way West Clandon Guildford Surrey GU4 7TN

Director Name	Mr Richard Alan Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Stanbury Park Spencers Wood Reading Berkshire RG7 1BN

Director Name	Paul Frederick Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1998)
Role	Company Executive
Correspondence Address	Dovedale Wallis Wood Dorking Surrey RH5 5RD

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	24 June 1993(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1994)
Role	Company Executive
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 years after company formation)
Appointment Duration	17 years, 4 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Howard James Harris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2003)
Role	Company Executive
Correspondence Address	The Widerness Barn Church Lane Aylesbury Buckinghamshire HP18 0EP

Director Name	Mr Richard Wyndham Houghton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	22 Brackendale Grove Harpenden Hertfordshire AL5 3EJ

Director Name	Michael John Kirk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(5 years after company formation)
Appointment Duration	12 years, 7 months (resigned 10 February 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Wayford Wilmslow Park Wilmslow Cheshire SK9 2BH

Director Name	John Hardy Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	5 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Director Name	Peter Frank Jordan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2002)
Role	Supply And Logistics Mgr
Correspondence Address	5 Braybrooke Gardens Wargrave Berkshire RG10 8DW

Secretary Name	Denise Anne Mottershead
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	26 Scholars Walk Guildford Surrey GU2 5TR

Director Name	John McMillan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 The Hollies Shefford Bedfordshire SG17 5BX

Director Name	Mr Paul Jerzy Dubenski
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 2009)
Role	Operations Manager
Country of Residence	England
Correspondence Address	13 Highfield Road Berkhamsted Hertfordshire HP4 2DA

Director Name	Michael Constable
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2009)
Role	Oil Company Executive
Correspondence Address	8 Overton Close Middlewich Cheshire CW10 0PZ

Director Name	Dr Ian Courtenay Harrison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Mill House Cambridge Road, Fulbourn Cambridge Cambridgeshire CB21 5EG

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	24 April 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	23 July 2008(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Amir Saadeddin Ibrahim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2012)
Role	Oil Co Exec
Country of Residence	United Kingdom
Correspondence Address	98a Goldhurst Terrace London NW6 3HS

Director Name	Mr Jonathan Marc Daniels
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr John Peter Buxton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(19 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2016)
Role	Company Director
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Talal Adnan Bou-Sheetan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 September 2015(23 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Mary Marshall Henderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr David Allan Chipperfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Philip Matthew James Hill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2020)
Role	Jv Manager
Country of Residence	United Kingdom
Correspondence Address	Air Bp Chertsey Road Sunbury-On-Thames TW16 7LN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	Bp International LTD 25.00% Ordinary
25 at £1	Esso Petroleum Co. LTD 25.00% Ordinary
25 at £1	Kuwait Petroleum International Aviation Company (Uk) LTD 25.00% Ordinary
25 at £1	Shell Uk LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£7,413,000
Gross Profit	£4,844,000
Net Worth	£4,463,000
Cash	£3,011,000
Current Liabilities	£996,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

13 January 2000	Delivered on: 21 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Outstanding
30 August 1995	Delivered on: 14 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including stocks of petroleum products from time to time. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

13 January 2000

Delivered on: 21 January 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Fixed and floating charge
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. See the mortgage charge document for full details.
Outstanding

30 August 1995

Delivered on: 14 September 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including stocks of petroleum products from time to time. Undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2017	Appointment of Mr Guy Timothy Sawyer as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of David Allan Chipperfield as a director on 1 September 2017 (1 page)
10 May 2017	Termination of appointment of Andrew Charles Francis Taylor as a director on 1 May 2017 (1 page)
10 May 2017	Appointment of Mr Philip Matthew James Hill as a director on 1 May 2017 (2 pages)
9 January 2017	Auditor's resignation (1 page)
9 January 2017	Auditor's resignation (3 pages)
28 November 2016	Satisfaction of charge 2 in full (2 pages)
28 November 2016	Satisfaction of charge 1 in full (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 October 2016	Appointment of Mr David Allan Chipperfield as a director on 1 September 2016 (2 pages)
30 September 2016	Termination of appointment of Darran Bradley Stokes as a director on 1 September 2016 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (26 pages)
2 August 2016	Appointment of Mr John Francis Mulhall as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of John Mcmillan as a director on 1 August 2016 (1 page)
18 May 2016	Appointment of Broadway Secretaries Limited as a secretary on 10 May 2016 (2 pages)
18 May 2016	Termination of appointment of Fiona Harness as a secretary on 10 May 2016 (1 page)
18 May 2016	Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 18 May 2016 (1 page)
3 May 2016	Appointment of Mrs Mary Marshall Henderson as a director on 25 April 2016 (2 pages)
3 May 2016	Termination of appointment of Talal Adnan Bou-Sheetan as a director on 25 April 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
24 September 2015	Termination of appointment of Riccardo Squitieri as a director on 3 September 2015 (1 page)
24 September 2015	Appointment of Mr Talal Adnan Bou-Sheetan as a director on 3 September 2015 (2 pages)
24 September 2015	Appointment of Mr Talal Adnan Bou-Sheetan as a director on 3 September 2015 (2 pages)
24 September 2015	Termination of appointment of Riccardo Squitieri as a director on 3 September 2015 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
30 July 2015	Termination of appointment of Sam Oliver Naish as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Sam Oliver Naish as a director on 1 July 2015 (1 page)
30 July 2015	Appointment of Mr Riccardo Squitieri as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Mr Riccardo Squitieri as a director on 1 July 2015 (2 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
19 May 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
7 March 2014	Termination of appointment of John Buxton as a director (1 page)
6 February 2014	Termination of appointment of Riccardo Squitieri as a director (1 page)
6 February 2014	Appointment of Mr Sam Oliver Naish as a director (2 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
22 October 2013	Appointment of Mr Andrew Charles Francis Taylor as a director (2 pages)
22 October 2013	Termination of appointment of Paul Westerman as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (21 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Appointment of Mr Riccardo Squitieri as a director (2 pages)
10 August 2012	Termination of appointment of Duncan Storey as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Termination of appointment of Jonathan Daniels as a director (1 page)
15 May 2012	Appointment of Mr Darran Bradley Stokes as a director (2 pages)
16 April 2012	Appointment of Mr Paul Westerman as a director (2 pages)
16 April 2012	Termination of appointment of Amir Ibrahim as a director (1 page)
29 December 2011	Termination of appointment of Peta Finch as a secretary (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Mr Duncan Alastair Storey as a director (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (22 pages)
8 August 2011	Termination of appointment of Richard Crowe as a director (1 page)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Termination of appointment of David Pullinger as a director (1 page)
23 July 2010	Full accounts made up to 31 December 2009 (17 pages)
14 April 2010	Termination of appointment of Toby Simmons as a director (1 page)
14 April 2010	Appointment of Mr John Peter Buxton as a director (2 pages)
15 February 2010	Termination of appointment of Michael Kirk as a director (1 page)
15 February 2010	Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
18 November 2009	Director's details changed for Richard Alan Crowe on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Toby Daniel Ainslie Simmons on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Amir Ibrahim on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for John Mcmillan on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael John Kirk on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for David William Pullinger on 12 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
28 July 2009	Full accounts made up to 31 December 2008 (17 pages)
30 June 2009	Appointment terminated director michael constable (1 page)
28 April 2009	Appointment terminated director paul dubenski (1 page)
28 April 2009	Director appointed amir ibrahim (1 page)
18 November 2008	Appointment terminated director ian harrison (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (6 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
15 August 2008	Appointment terminated secretary john boydell (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (18 pages)
16 November 2007	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (17 pages)
15 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (2 pages)
6 December 2006	Return made up to 31/10/06; full list of members (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (15 pages)
5 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director resigned (12 pages)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 May 2005	New director appointed (3 pages)
14 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 December 2003	Return made up to 31/10/03; full list of members (12 pages)
21 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
13 November 2002	Return made up to 31/10/02; full list of members (12 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 31/10/01; full list of members (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
21 January 2000	Particulars of mortgage/charge (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
4 August 1999	Secretary's particulars changed (1 page)
17 February 1999	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 September 1998	New secretary appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Return made up to 31/10/97; full list of members (9 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (1 page)
29 October 1996	Return made up to 31/10/96; full list of members (8 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 November 1995	Director resigned;new director appointed (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 September 1995	Particulars of mortgage/charge (6 pages)
31 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/95 (2 pages)
31 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/95 (1 page)
29 August 1995	Return made up to 20/07/95; full list of members (8 pages)
13 July 1994	Return made up to 20/07/94; change of members (7 pages)
11 May 1994	Full accounts made up to 31 December 1993 (10 pages)
23 July 1993	Return made up to 20/07/93; full list of members (9 pages)
8 July 1993	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (24 pages)
8 July 1993	Registered office changed on 08/07/93 from: 3 savoy place london WC2R odx (1 page)
8 July 1993	Ad 24/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1993	Company name changed\certificate issued on 08/06/93 (2 pages)
30 March 1993	Accounting reference date notified as 31/12 (1 page)
1 September 1992	Registered office changed on 01/09/92 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
19 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 August 1992	Nc inc already adjusted 04/08/92 (1 page)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1992	Memorandum and Articles of Association (5 pages)
15 July 1992	Incorporation (13 pages)