Marine Engineering & Fabrications Limited

Company Name	Marine Engineering & Fabrications Limited
Directors	Derek Malcolm Jones and Karen Louise Stewart
Company Status	Active
Company Number	02742584
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Karen Louise Stewart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(25 years, 7 months after company formation)
Appointment Duration	6 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	19 September 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Christine Marjorie Ann Thew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 weeks, 1 day after company formation)
Appointment Duration	-1 years, 11 months (resigned 25 August 1992)
Role	Company Director
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Director Name	Christine Marjorie Ann Thew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Secretary Name	Christine Marjorie Ann Thew
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 02 August 2002)
Role	Secretary
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Director Name	Michael Raymond Thew
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	12 years (resigned 17 September 2004)
Role	Marine Engineer
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Director Name	James Hallum
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2008)
Role	Engineer
Correspondence Address	73a Bursledon Road Hedge End Southampton Hampshire SO30 0BP

Director Name	Shaun Groome
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2002)
Role	Electrical Director
Correspondence Address	42 Teme Crescent Millbrook Southampton Hampshire SO16 9DH

Director Name	Mr Michael Noel McKenna
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Scholl House 6 Dunfermline Road Limekilns Fife KY11 3JS Scotland

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(9 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	02 August 2002(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Barry Morse
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Kaulbachstrasse 11 D-22607 Hamburg Germany

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(11 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	27 February 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Julia Mary Wood
Status	Resigned
Appointed	01 June 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2017)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Cordillera (Europe) Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(2 weeks, 1 day after company formation)
Appointment Duration	-1 years, 11 months (resigned 25 August 1992)
Correspondence Address	37 Liddel Way Valley Park Chandlers Ford Hampshire SO5 3QF

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Marine Engineering & Fabrications (Holdings) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

14 May 2001	Delivered on: 18 May 2001 Satisfied on: 3 August 2002 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
28 September 1992	Delivered on: 30 September 1992 Satisfied on: 3 August 2002 Persons entitled: Midland Bank 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 charge on the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

14 May 2001

Delivered on: 18 May 2001
Satisfied on: 3 August 2002
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

28 September 1992

Delivered on: 30 September 1992
Satisfied on: 3 August 2002
Persons entitled: Midland Bank 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 charge on the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
4 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 April 2018	Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 January 2009	Appointment terminated director james hallum (1 page)
12 January 2009	Appointment terminated director james hallum (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
19 November 2008	Full accounts made up to 31 March 2008 (17 pages)
19 November 2008	Full accounts made up to 31 March 2008 (17 pages)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 September 2007	Full accounts made up to 31 March 2007 (19 pages)
24 September 2007	Full accounts made up to 31 March 2007 (19 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 March 2006 (19 pages)
4 October 2006	Full accounts made up to 31 March 2006 (19 pages)
21 April 2006	Return made up to 31/03/06; full list of members (2 pages)
21 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
10 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
10 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
3 November 2004	Full accounts made up to 31 March 2004 (18 pages)
3 November 2004	Full accounts made up to 31 March 2004 (18 pages)
28 September 2004	Return made up to 25/08/04; full list of members (8 pages)
28 September 2004	Return made up to 25/08/04; full list of members (8 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
9 March 2004	Return made up to 25/08/03; full list of members (7 pages)
9 March 2004	Return made up to 25/08/03; full list of members (7 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
5 February 2004	Accounting reference date shortened from 01/08/03 to 31/03/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	Accounting reference date shortened from 01/08/03 to 31/03/03 (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
11 June 2003	Auditor's resignation (1 page)
11 June 2003	Auditor's resignation (1 page)
12 May 2003	Accounts for a small company made up to 1 August 2002 (7 pages)
12 May 2003	Accounts for a small company made up to 1 August 2002 (7 pages)
12 May 2003	Accounts for a small company made up to 1 August 2002 (7 pages)
6 February 2003	Accounting reference date shortened from 30/09/02 to 01/08/02 (1 page)
6 February 2003	Accounting reference date shortened from 30/09/02 to 01/08/02 (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	Return made up to 25/08/02; full list of members (7 pages)
30 December 2002	Return made up to 25/08/02; full list of members (7 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 2002	New secretary appointed (1 page)
12 August 2002	Registered office changed on 12/08/02 from: units 1 7 muira estate william street northam southampton hampshire SO14 5QH (1 page)
12 August 2002	New secretary appointed (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: units 1 7 muira estate william street northam southampton hampshire SO14 5QH (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 October 2001	Return made up to 25/08/01; change of members (7 pages)
8 October 2001	Return made up to 25/08/01; change of members (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
23 October 2000	£ ic 7100/100 08/09/00 £ sr 7000@1=7000 (1 page)
23 October 2000	Â£ ic 7100/100 08/09/00 Â£ sr 7000@1=7000 (1 page)
13 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 September 2000	Resolutions SRES13 ‐ Special resolution (7 pages)
19 September 2000	Resolutions SRES13 ‐ Special resolution (7 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
11 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 October 1998	Return made up to 25/08/98; no change of members (4 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Return made up to 25/08/98; no change of members (4 pages)
15 October 1998	New director appointed (2 pages)
5 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 January 1998	Return made up to 25/08/97; full list of members (6 pages)
4 January 1998	Return made up to 25/08/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
10 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
15 October 1996	Return made up to 25/08/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Return made up to 25/08/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 363(288) ‐ Director's particulars changed (4 pages)
2 February 1996	Return made up to 25/08/95; full list of members (6 pages)
2 February 1996	Return made up to 25/08/95; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
16 January 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 August 1992	Incorporation (16 pages)
25 August 1992	Incorporation (16 pages)