NP Co Realisations Limited

Company Name	NP Co Realisations Limited
Company Status	Dissolved
Company Number	02788727
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 11 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	John Alan Dickinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Moor Old Lodge 6 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LP

Director Name	Charles Jonathan Britton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 1995)
Role	Engineer
Correspondence Address	19 High Street Avening Tetbury Gloucestershire GL8 8NF Wales

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	27 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 11 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 08 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Director Name	Christopher Douglas Robertson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	18 Tudor Way Deva Park Chemor CH3 5XQ Wales

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	11 October 2000(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Craig Anthony Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 March 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	30 Corncrake Way Bicester Oxfordshire OX26 6UE

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(8 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Tax And Financial Controller
Country of Residence	England
Correspondence Address	103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(22 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	103 Baker Street London W1U 6LN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.nupac.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
31 January 2002	Delivered on: 14 February 2002 Satisfied on: 19 May 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) fixed equitable charge any debt(as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement including its related rights (purchased debts) both present and future which fail to vest absolutely and effectively in the chargee for any reason and (ii) fixed equitable charge all amounts of indebtedness now or at any time owing or becoming due to the company on any account whatsoever incuding the related rights, other than any purchased debt (other debts) and (iii) floating charge such monies the company may receive in respect of the other debts. See the mortgage charge document for full details. Fully Satisfied

30 July 2010

Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

31 January 2002

Delivered on: 14 February 2002
Satisfied on: 19 May 2004
Persons entitled: Barclays Bank PLC

Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (I) fixed equitable charge any debt(as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement including its related rights (purchased debts) both present and future which fail to vest absolutely and effectively in the chargee for any reason and (ii) fixed equitable charge all amounts of indebtedness now or at any time owing or becoming due to the company on any account whatsoever incuding the related rights, other than any purchased debt (other debts) and (iii) floating charge such monies the company may receive in respect of the other debts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (3 pages)
29 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
29 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (3 pages)
29 December 2015	Company name changed nupac LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Company name changed nupac LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Change of name notice (2 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (5 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
21 October 2014	Termination of appointment of David Patrick Dancaster as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of David Patrick Dancaster as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of David Patrick Dancaster as a director on 1 October 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (6 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
26 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
26 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
10 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
10 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 August 2010	Appointment of Mr David Patrick Dancaster as a director (3 pages)
19 August 2010	Appointment of Mr David Patrick Dancaster as a director (3 pages)
10 August 2010	Appointment of Mr David Patrick Dancaster as a director (3 pages)
10 August 2010	Appointment of Mr David Patrick Dancaster as a director (3 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
2 August 2010	Resolutions RES13 ‐ Company business 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES13 ‐ Company business 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Statement of company's objects (2 pages)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Return made up to 24/06/09; full list of members (4 pages)
20 July 2009	Return made up to 24/06/09; full list of members (4 pages)
14 July 2008	Return made up to 24/06/08; no change of members (7 pages)
14 July 2008	Return made up to 24/06/08; no change of members (7 pages)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Return made up to 24/06/07; no change of members (7 pages)
20 July 2007	Return made up to 24/06/07; no change of members (7 pages)
7 August 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (17 pages)
18 July 2006	Full accounts made up to 31 December 2005 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Return made up to 24/06/05; full list of members (7 pages)
12 July 2005	Return made up to 24/06/05; full list of members (7 pages)
11 January 2005	Director resigned (2 pages)
11 January 2005	Director resigned (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
15 July 2004	Return made up to 24/06/04; full list of members (8 pages)
15 July 2004	Return made up to 24/06/04; full list of members (8 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (18 pages)
27 August 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Return made up to 24/06/03; full list of members (8 pages)
24 July 2003	Return made up to 24/06/03; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 December 2001 (16 pages)
9 August 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2002	Particulars of mortgage/charge (7 pages)
14 February 2002	Particulars of mortgage/charge (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2001	Full accounts made up to 31 December 2000 (14 pages)
7 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (7 pages)
7 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (7 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Full accounts made up to 31 December 1999 (15 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 24/06/99; full list of members (6 pages)
13 July 1999	Return made up to 24/06/99; full list of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 July 1998	Return made up to 24/06/98; no change of members (5 pages)
7 July 1998	Return made up to 24/06/98; no change of members (5 pages)
15 July 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1997	Full accounts made up to 31 December 1996 (16 pages)
30 June 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (5 pages)
30 June 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (5 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (17 pages)
28 July 1996	Full accounts made up to 31 December 1995 (17 pages)
9 July 1996	Return made up to 24/06/96; full list of members (11 pages)
9 July 1996	Return made up to 24/06/96; full list of members (11 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
5 July 1995	Return made up to 24/06/95; no change of members (12 pages)
5 July 1995	Return made up to 24/06/95; no change of members (12 pages)
20 March 1995	Return made up to 24/01/95; no change of members (6 pages)
20 March 1995	Return made up to 24/01/95; no change of members (6 pages)
8 August 1994	New director appointed (2 pages)
8 August 1994	New director appointed (2 pages)
24 June 1993	Ad 18/05/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 June 1993	Ad 18/05/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 June 1993	Company name changed\certificate issued on 09/06/93 (2 pages)
9 June 1993	Company name changed\certificate issued on 09/06/93 (2 pages)