DPA Direct Limited

Company Name	DPA Direct Limited
Company Status	Dissolved
Company Number	02764130
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Notsallow Forty-Four Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(21 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 June 2021)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	La Ruette D'Avranches La Ruette D'Avranches St. Lawrence Jersey JE3 1GJ

Secretary Name	Mr Timothy Dunningham
Status	Closed
Appointed	25 September 2014(21 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 June 2021)
Role	Company Director
Correspondence Address	Kbh On Train Media , Union House 182-194 Union Str London SE1 0LH

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	David John Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakes Pleshey Essex CM3 1HY

Secretary Name	Wilfred Gould
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 July 1993)
Role	Company Director
Correspondence Address	21 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SE

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	15 July 1993(8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 1994)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Secretary Name	Alistair Peter Wilde
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 1994)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	David Norman Nightingale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	25 Windsor Court Oliver Close Chiswick London W4 3RL

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	David Norman Nightingale
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 1994)
Role	Company Director
Correspondence Address	25 Windsor Court Oliver Close Chiswick London W4 3RL

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	19 February 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	12 August 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Nigel Richard Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 August 1998)
Role	Managing Director
Correspondence Address	58 Reynards Copse Highwoods Colchester Essex CO4 4UR

Director Name	Timothy Kirkham Boden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2005)
Role	Marketing Director
Correspondence Address	34 Petworth Close Great Notley Braintree Essex CM77 7XS

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2002)
Role	Chief Executive
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Robert James Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2012)
Role	Head Of It
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	David Christopher Harbord
Nationality	British
Status	Resigned
Appointed	17 October 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	12 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Mr Mark Tristam Norwood Dugdale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carn Brea Hockering Road Woking Surrey GU22 7HG

Secretary Name	Mr Graham Howard Norton
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Secretary Name	Mr Anthony Michael Gee
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Stuart John Dootson
Status	Resigned
Appointed	09 December 2011(19 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(19 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Christopher Knott
Status	Resigned
Appointed	31 August 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(21 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stuart Dootson
Status	Resigned
Appointed	31 December 2013(21 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 September 2014)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stephen Sands Cook
Status	Resigned
Appointed	08 April 2014(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 September 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1996)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	cartwrightgroup.co.uk

Location

Registered Address	Kbh On Train Media , Union House 182-194 Union Street London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Jersey Choice LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 December 1998	Delivered on: 8 January 1999 Persons entitled: Barclays 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. Outstanding
18 January 1993	Delivered on: 20 January 1993 Satisfied on: 27 April 1994 Persons entitled: David John Payne Classification: Debenture and secured loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture and secured loan agreement both of even date. Particulars: 25 haltwhistle road south woodham south woodham ferrers chelmsford essex CM3 5XT. 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

21 December 1998

Delivered on: 8 January 1999
Persons entitled: Barclays 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.
Outstanding

18 January 1993

Delivered on: 20 January 1993
Satisfied on: 27 April 1994
Persons entitled: David John Payne

Classification: Debenture and secured loan agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture and secured loan agreement both of even date.
Particulars: 25 haltwhistle road south woodham south woodham ferrers chelmsford essex CM3 5XT. 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

25 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
5 February 2018	Cessation of Jersey Choice Limited as a person with significant control on 6 April 2016 (1 page)
22 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
14 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 (4 pages)
14 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 April 2015	Auditor's resignation (1 page)
8 April 2015	Auditor's resignation (1 page)
19 March 2015	Appointment of Mr Timothy Dunningham as a secretary on 25 September 2014 (2 pages)
19 March 2015	Appointment of Mr Timothy Dunningham as a secretary on 25 September 2014 (2 pages)
8 December 2014	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to C/O Tim Dunningham Kbh on Train Media , Union House 182-194 Union Street London SE1 0LH on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to C/O Tim Dunningham Kbh on Train Media , Union House 182-194 Union Street London SE1 0LH on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to C/O Tim Dunningham Kbh on Train Media , Union House 182-194 Union Street London SE1 0LH on 8 December 2014 (1 page)
25 September 2014	Appointment of Mr Timothy Dunningham as a director on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Stephen Sands Cook as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Stephen Sands Cook as a director on 25 September 2014 (1 page)
25 September 2014	Appointment of Mr Timothy Dunningham as a director on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Stephen Sands Cook as a secretary on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Stephen Sands Cook as a secretary on 25 September 2014 (1 page)
2 June 2014	Full accounts made up to 27 December 2013 (17 pages)
2 June 2014	Full accounts made up to 27 December 2013 (17 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
11 November 2013	Register(s) moved to registered office address (1 page)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (4 pages)
11 November 2013	Register(s) moved to registered office address (1 page)
4 September 2013	Full accounts made up to 28 December 2012 (20 pages)
4 September 2013	Full accounts made up to 28 December 2012 (20 pages)
5 December 2012	Register(s) moved to registered inspection location (1 page)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Register inspection address has been changed (1 page)
5 December 2012	Register(s) moved to registered inspection location (1 page)
5 December 2012	Register inspection address has been changed (1 page)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 30 December 2011 (23 pages)
1 October 2012	Full accounts made up to 30 December 2011 (23 pages)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
21 June 2012	Registered office address changed from , Saxon House, 2Nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from , Saxon House, 2Nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT on 21 June 2012 (1 page)
17 February 2012	Section 519 (2 pages)
17 February 2012	Section 519 (2 pages)
16 February 2012	Appointment of Mr Stuart John Dootson as a director (2 pages)
16 February 2012	Appointment of Mr Stuart John Dootson as a director (2 pages)
8 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
9 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
9 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
9 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
9 December 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (22 pages)
17 August 2011	Full accounts made up to 31 December 2010 (22 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010	Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
3 October 2010	Full accounts made up to 1 January 2010 (22 pages)
3 October 2010	Full accounts made up to 1 January 2010 (22 pages)
3 October 2010	Full accounts made up to 1 January 2010 (22 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated director and secretary graham norton (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated director and secretary graham norton (1 page)
19 May 2009	Full accounts made up to 2 January 2009 (22 pages)
19 May 2009	Full accounts made up to 2 January 2009 (22 pages)
19 May 2009	Full accounts made up to 2 January 2009 (22 pages)
12 November 2008	Return made up to 11/11/08; full list of members (4 pages)
12 November 2008	Return made up to 11/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 28 December 2007 (21 pages)
1 November 2008	Full accounts made up to 28 December 2007 (21 pages)
9 April 2008	Appointment terminated director mark dugdale (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
23 November 2007	Return made up to 11/11/07; full list of members (3 pages)
23 November 2007	Return made up to 11/11/07; full list of members (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: saxon house, 27 duke street, chelmsford, essex CH1 1HT (1 page)
22 November 2007	Registered office changed on 22/11/07 from: saxon house, 27 duke street, chelmsford, essex CH1 1HT (1 page)
10 October 2007	Full accounts made up to 29 December 2006 (20 pages)
10 October 2007	Full accounts made up to 29 December 2006 (20 pages)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park, london road rivenhall end, witham, essex CM8 3HB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park, london road rivenhall end, witham, essex CM8 3HB (1 page)
15 December 2006	Return made up to 11/11/06; full list of members (8 pages)
15 December 2006	Return made up to 11/11/06; full list of members (8 pages)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Auditor's resignation (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Full accounts made up to 31 December 2005 (14 pages)
7 December 2005	Return made up to 11/11/05; full list of members (8 pages)
7 December 2005	Return made up to 11/11/05; full list of members (8 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (14 pages)
28 June 2005	Full accounts made up to 31 December 2004 (14 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
13 December 2004	Return made up to 11/11/04; full list of members (8 pages)
13 December 2004	Return made up to 11/11/04; full list of members (8 pages)
23 April 2004	Full accounts made up to 2 January 2004 (15 pages)
23 April 2004	Full accounts made up to 2 January 2004 (15 pages)
23 April 2004	Full accounts made up to 2 January 2004 (15 pages)
12 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Full accounts made up to 27 December 2002 (30 pages)
3 April 2003	Full accounts made up to 27 December 2002 (30 pages)
9 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2002	New director appointed (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
18 October 2002	Full accounts made up to 28 December 2001 (15 pages)
18 October 2002	Full accounts made up to 28 December 2001 (15 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
3 December 2001	Return made up to 11/11/01; full list of members (7 pages)
3 December 2001	Return made up to 11/11/01; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 29 December 2000 (15 pages)
2 April 2001	Full accounts made up to 29 December 2000 (15 pages)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand, london, WC2R 0LX (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand, london, WC2R 0LX (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (16 pages)
18 September 2000	Full accounts made up to 31 December 1999 (16 pages)
17 November 1999	Return made up to 12/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 12/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Full accounts made up to 1 January 1999 (13 pages)
14 July 1999	Full accounts made up to 1 January 1999 (13 pages)
14 July 1999	Full accounts made up to 1 January 1999 (13 pages)
22 April 1999	Auditor's resignation (1 page)
22 April 1999	Auditor's resignation (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: thetford road, bressingham, diss, norfolk IP22 2AB (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: thetford road, bressingham, diss, norfolk IP22 2AB (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (1 page)
8 January 1999	Particulars of mortgage/charge (4 pages)
8 January 1999	Particulars of mortgage/charge (4 pages)
30 November 1998	Return made up to 12/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1998	Return made up to 12/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 2 January 1998 (13 pages)
31 May 1998	Full accounts made up to 2 January 1998 (13 pages)
31 May 1998	Full accounts made up to 2 January 1998 (13 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
15 December 1997	Return made up to 12/11/97; full list of members (6 pages)
15 December 1997	Return made up to 12/11/97; full list of members (6 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 3 January 1997 (14 pages)
2 May 1997	Full accounts made up to 3 January 1997 (14 pages)
2 May 1997	Full accounts made up to 3 January 1997 (14 pages)
4 April 1997	Return made up to 12/11/96; full list of members (9 pages)
4 April 1997	Return made up to 12/11/96; full list of members (9 pages)
13 December 1996	Registered office changed on 13/12/96 from: the bellbourne, 103 high street, esher, surey KT10 9QE (1 page)
13 December 1996	Registered office changed on 13/12/96 from: the bellbourne, 103 high street, esher, surey KT10 9QE (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 29 December 1995 (13 pages)
4 November 1996	Full accounts made up to 29 December 1995 (13 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 50 stratton street, london W1X 5FL (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 50 stratton street, london W1X 5FL (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Secretary resigned (1 page)
29 November 1995	Return made up to 12/11/95; full list of members (14 pages)
29 November 1995	Return made up to 12/11/95; full list of members (14 pages)
27 February 1995	Full accounts made up to 30 December 1994 (16 pages)
27 February 1995	Full accounts made up to 30 December 1994 (16 pages)
17 November 1994	Return made up to 12/11/94; full list of members (7 pages)
17 November 1994	Return made up to 12/11/94; full list of members (7 pages)
11 February 1993	Memorandum and Articles of Association (12 pages)
11 February 1993	Memorandum and Articles of Association (12 pages)
29 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)