Altius Consulting Limited

Company Name	Altius Consulting Limited
Company Status	Liquidation
Company Number	02748906
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Sonia Irene Webb
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 March 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr Barry William Pettitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr Andrew Leonard Gillett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Secretary Name	Ruth Redman
Status	Current
Appointed	06 March 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Bruce Kevin Daniels
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	54 Knowles Avenue Crowthorne Berkshire RG11 6DU

Director Name	Mr John Kevin Gateley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 21 December 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Brockenhurst Road Bracknell Berkshire RG12 9FJ

Secretary Name	John Kevin Gateley
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Management Consultant
Correspondence Address	13d Fernwood Avenue Streatham London SW16 1RD

Director Name	Mr Kevin Edward Maw
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1996)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Benthall Gardens Uplands Road Kenley Surrey CR8 5EZ

Secretary Name	Mr Jonathan Antony Cowle
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years after company formation)
Appointment Duration	16 years, 3 months (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maples 42 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr Jonathan Antony Cowle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maples 42 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	David Charles Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2008)
Role	Business Consultant
Correspondence Address	12 Burnsall Close Farnborough Hampshire GU14 8NN

Director Name	Mr Maurice Charles Hancock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mill Pool House, Mill Lane Godalming Surrey GU7 1EY

Director Name	Mr Steven James Anderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Simon John Goldsmith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Godalming Business Centre Woolsack Way Godalming GU7 1XW

Director Name	Mr David James Alexander Kilpatrick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Godalming Business Centre Woolsack Way Godalming GU7 1XW

Secretary Name	Mrs Joanne Stokoe
Status	Resigned
Appointed	21 December 2012(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	River Court Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Mauro Luigi Meanti
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 March 2020(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2021)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	PO Box 11 7 Cheval Place London SW7 1EP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Altius Consulting Group Limited (Corporation)
Status	Resigned
Appointed	12 May 2008(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2012)
Correspondence Address	Mill Pool House Mill Lane Godalming Surrey GU7 1EY

Contact

Website	altius.co.uk
Email address	[email protected]
Telephone	01483 418628
Telephone region	Guildford

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Cloudpoint LTD 49.50% A
100 at £1	Cloudpoint LTD 49.50% C
1 at £1	Cloudpoint LTD 0.50% B
1 at £1	Cloudpoint LTD 0.50% D

Financials

Year	2014
Net Worth	£269,140
Cash	£173,137
Current Liabilities	£1,240,991

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	29 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	31 December 2020 (3 years, 3 months ago)
Next Return Due	14 January 2022 (overdue)

Charges

1 November 2013	Delivered on: 7 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 December 2008	Delivered on: 8 January 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 November 2013

Delivered on: 7 November 2013
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

31 December 2008

Delivered on: 8 January 2009
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (28 pages)
23 March 2020	Termination of appointment of Joanne Stokoe as a secretary on 6 March 2020 (1 page)
13 March 2020	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming GU7 1XW England to 30 Cannon Street London EC4M 6XH on 13 March 2020 (1 page)
13 March 2020	Appointment of Ruth Redman as a secretary on 6 March 2020 (2 pages)
12 March 2020	Termination of appointment of David James Alexander Kilpatrick as a director on 6 March 2020 (1 page)
12 March 2020	Termination of appointment of Simon John Goldsmith as a director on 6 March 2020 (1 page)
12 March 2020	Appointment of Sonia Irene Webb as a director on 6 March 2020 (2 pages)
12 March 2020	Appointment of Mr Barry William Pettitt as a director on 6 March 2020 (2 pages)
12 March 2020	Appointment of Mr Andrew Leonard Gillett as a director on 6 March 2020 (2 pages)
12 March 2020	Appointment of Mauro Luigi Meanti as a director on 6 March 2020 (2 pages)
2 March 2020	Satisfaction of charge 1 in full (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
23 September 2019	Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EZ to 3 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 23 September 2019 (1 page)
8 April 2019	Termination of appointment of Steven James Anderson as a director on 2 April 2019 (1 page)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 May 2018	Secretary's details changed for Ms Joanne Brewer on 12 April 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 202 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 202 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 202 (5 pages)
22 January 2015	Registered office address changed from Rivercourt Mill Lane Godalming Surrey GU7 1EZ England to River Court Mill Lane Godalming Surrey GU7 1EZ on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Rivercourt Mill Lane Godalming Surrey GU7 1EZ England to River Court Mill Lane Godalming Surrey GU7 1EZ on 22 January 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 202 (5 pages)
12 November 2014	Registered office address changed from Mill Pool House, Mill Lane Godalming Surrey GU7 1EY to Rivercourt Mill Lane Godalming Surrey GU7 1EZ on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Mill Pool House, Mill Lane Godalming Surrey GU7 1EY to Rivercourt Mill Lane Godalming Surrey GU7 1EZ on 12 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 202 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 202 (5 pages)
7 November 2013	Registration of charge 027489060002 (24 pages)
7 November 2013	Registration of charge 027489060002 (24 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
7 January 2013	Appointment of Ms Joanne Brewer as a secretary (1 page)
7 January 2013	Appointment of Mr Steve James Anderson as a director (2 pages)
7 January 2013	Appointment of Mr Steve James Anderson as a director (2 pages)
7 January 2013	Termination of appointment of Jonathan Cowle as a secretary (1 page)
7 January 2013	Termination of appointment of John Gateley as a director (1 page)
7 January 2013	Appointment of Mr David James Alexander Kilpatrick as a director (2 pages)
7 January 2013	Termination of appointment of Altius Consulting Group Limited as a director (1 page)
7 January 2013	Termination of appointment of Jonathan Cowle as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Jonathan Cowle as a director (1 page)
7 January 2013	Appointment of Mr David James Alexander Kilpatrick as a director (2 pages)
7 January 2013	Termination of appointment of Jonathan Cowle as a director (1 page)
7 January 2013	Appointment of Mr Simon John Goldsmith as a director (2 pages)
7 January 2013	Appointment of Mr Simon John Goldsmith as a director (2 pages)
7 January 2013	Termination of appointment of Altius Consulting Group Limited as a director (1 page)
7 January 2013	Appointment of Ms Joanne Brewer as a secretary (1 page)
7 January 2013	Termination of appointment of John Gateley as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Termination of appointment of Maurice Hancock as a director (1 page)
14 December 2012	Termination of appointment of Maurice Hancock as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Appointment of Mr Maurice Charles Hancock as a director (2 pages)
12 May 2011	Appointment of Mr Maurice Charles Hancock as a director (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Jonathan Antony Cowle on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jonathan Antony Cowle on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr John Kevin Gateley on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Altius Consulting Group Limited on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr John Kevin Gateley on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Altius Consulting Group Limited on 31 December 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009	Return made up to 31/12/08; full list of members (6 pages)
6 February 2009	Director's change of particulars / altious consulting group LIMITED / 12/05/2008 (2 pages)
6 February 2009	Return made up to 31/12/08; full list of members (6 pages)
6 February 2009	Director's change of particulars / altious consulting group LIMITED / 12/05/2008 (2 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
18 June 2008	Director appointed altious consulting group LIMITED (2 pages)
18 June 2008	Director appointed altious consulting group LIMITED (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Return made up to 15/01/07; full list of members (4 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Return made up to 15/01/07; full list of members (4 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Registered office changed on 31/01/07 from: elstead suite, mill pool house mill lane godalming surrey GU7 1EY (1 page)
31 January 2007	Registered office changed on 31/01/07 from: elstead suite, mill pool house mill lane godalming surrey GU7 1EY (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
3 November 2006	Return made up to 31/08/06; full list of members (4 pages)
3 November 2006	Return made up to 31/08/06; full list of members (4 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 December 2005	Amended accounts made up to 31 December 2004 (8 pages)
13 December 2005	Amended accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
5 September 2005	Return made up to 31/08/05; full list of members (4 pages)
5 September 2005	Registered office changed on 05/09/05 from: elstead suite mill pool house mill lane godalming surrey GU7 1EY (1 page)
5 September 2005	Return made up to 31/08/05; full list of members (4 pages)
5 September 2005	Registered office changed on 05/09/05 from: elstead suite mill pool house mill lane godalming surrey GU7 1EY (1 page)
7 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
5 March 2004	Location of register of members (1 page)
5 March 2004	Location of debenture register (1 page)
5 March 2004	Location of register of members (1 page)
5 March 2004	Location of debenture register (1 page)
22 December 2003	Registered office changed on 22/12/03 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
22 December 2003	Registered office changed on 22/12/03 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
3 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	Return made up to 31/08/03; full list of members (7 pages)
22 September 2003	Return made up to 31/08/03; full list of members (7 pages)
22 March 2003	Ad 01/12/02-31/12/02 Â£ si 1@1=1 Â£ ic 202/203 (2 pages)
22 March 2003	Ad 01/12/02-31/12/02 Â£ si 1@1=1 Â£ ic 202/203 (2 pages)
24 October 2002	Return made up to 31/08/02; full list of members (7 pages)
24 October 2002	Return made up to 31/08/02; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
12 September 2001	Return made up to 31/08/01; full list of members (6 pages)
12 September 2001	Return made up to 31/08/01; full list of members (6 pages)
13 September 2000	Return made up to 24/08/00; full list of members (6 pages)
13 September 2000	Return made up to 24/08/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 1999	Full accounts made up to 31 December 1998 (12 pages)
21 September 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 June 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
7 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
21 November 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
12 October 1995	Registered office changed on 12/10/95 from: c/o jardine macduff progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
12 October 1995	Registered office changed on 12/10/95 from: c/o jardine macduff progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
15 September 1995	Return made up to 21/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 (4 pages)
15 September 1995	Return made up to 21/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 (4 pages)
19 October 1993	Return made up to 21/09/93; full list of members (5 pages)
19 October 1993	Return made up to 21/09/93; full list of members (5 pages)
24 February 1993	Ad 17/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1993	Ad 17/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 October 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 September 1992	Incorporation (17 pages)
21 September 1992	Incorporation (17 pages)