Lord Extra Limited

Company Name	Lord Extra Limited
Directors	David Patrick Ian Booth and Ridirectors Limited
Company Status	Liquidation
Company Number	02805206
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(22 years after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	28 March 1994(12 months after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 weeks after company formation)
Appointment Duration	11 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Mr Michael John Holliman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 weeks after company formation)
Appointment Duration	11 months (resigned 28 March 1994)
Role	Accountant
Correspondence Address	7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 weeks after company formation)
Appointment Duration	11 months (resigned 28 March 1994)
Role	Administrations Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 weeks after company formation)
Appointment Duration	11 months (resigned 28 March 1994)
Role	Administrations Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Felix Willy Niederhauser
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 1994)
Role	General Manager
Correspondence Address	Alekse Santica 12 Velika-Gorica(Zagreb) 41410 Croatia

Director Name	Mr John Charles Patey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years after company formation)
Appointment Duration	10 months (resigned 02 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Arnold Way Thame Oxon OX9 2QA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Keith Thomas Owen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	HR Director
Correspondence Address	Moel Famau 14 Dinorben Avenue Fleet Hampshire GU52 7SG

Director Name	Stuart Melville Sutherland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	26 July 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	18 The Fairway Camberley Surrey GU15 1EF

Director Name	Ian Roderick Snowden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2003)
Role	Tobacco Manufacturer
Correspondence Address	Rookes House Horsington Templecombe Somerset BA8 0EG

Director Name	Graham Albert Read
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2010)
Role	Research Development Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2002(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr Peter Henry Taylor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 February 2011)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	21 October 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Rudi Albert Jozef Ghislain Kindts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 2010(17 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2011)
Role	Director, Human Resources
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert John Wintsch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2013)
Role	Trade Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	05 July 2012(19 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Daniel Peter James Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(20 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	31 July 2013(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 11 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	07 June 2019(26 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	11 September 2020(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(12 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 July 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25m at £1	Weston Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,167,000
Net Worth	£18,823,000
Current Liabilities	£4,134,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2023	Declaration of solvency (5 pages)
8 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 (1 page)
8 August 2023	Appointment of a voluntary liquidator (3 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
31 October 2022	Solvency Statement dated 28/10/22 (1 page)
31 October 2022	Resolutions RES13 ‐ Share premium account cancelled 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2022	Statement by Directors (1 page)
31 October 2022	Statement of capital on 31 October 2022 GBP 1.00 (5 pages)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
14 April 2022	Full accounts made up to 31 December 2021 (17 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 December 2020 (17 pages)
6 November 2020	Full accounts made up to 31 December 2019 (16 pages)
11 September 2020	Appointment of Peter Mccormack as a secretary on 11 September 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (15 pages)
10 June 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 7 June 2019 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (15 pages)
23 August 2017	Full accounts made up to 31 December 2016 (15 pages)
23 August 2017	Full accounts made up to 31 December 2016 (15 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 25,000,002 (7 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 25,000,002 (7 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Appointment of David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
19 May 2015	Appointment of David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
18 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
18 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 25,000,002 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 25,000,002 (6 pages)
16 March 2015	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
16 March 2015	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
11 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
11 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
11 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 25,000,002 (7 pages)
14 April 2014	Termination of appointment of Robert Wintsch as a director (1 page)
14 April 2014	Termination of appointment of Robert Wintsch as a director (1 page)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 25,000,002 (7 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
17 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 50,000,004 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 50,000,004 (4 pages)
9 August 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Full accounts made up to 31 December 2012 (15 pages)
1 August 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
1 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 August 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Secretary's details changed for Richard Cordeschi on 16 April 2013 (2 pages)
16 April 2013	Secretary's details changed for Richard Cordeschi on 16 April 2013 (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
10 July 2012	Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012	Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
24 October 2011	Appointment of Mr Robert John Wintsch as a director (2 pages)
24 October 2011	Appointment of Mr Robert John Wintsch as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
18 February 2011	Appointment of Ms Nicola Snook as a director (2 pages)
18 February 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
18 February 2011	Appointment of Ms Nicola Snook as a director (2 pages)
18 February 2011	Termination of appointment of Peter Taylor as a director (1 page)
18 February 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
18 February 2011	Termination of appointment of Peter Taylor as a director (1 page)
10 February 2011	Termination of appointment of Rudi Kindts as a director (1 page)
10 February 2011	Termination of appointment of Rudi Kindts as a director (1 page)
27 January 2011	Termination of appointment of Graham Read as a director (1 page)
27 January 2011	Termination of appointment of Graham Read as a director (1 page)
18 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
18 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
18 October 2010	Termination of appointment of Charl Steyn as a director (1 page)
18 October 2010	Appointment of Mr Rudi Kindts as a director (2 pages)
18 October 2010	Appointment of Mr Rudi Kindts as a director (2 pages)
18 October 2010	Termination of appointment of Charl Steyn as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
5 January 2010	Statement of company's objects (22 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorisation 21/12/2009 (1 page)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorisation 21/12/2009 (1 page)
5 January 2010	Statement of company's objects (22 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 April 2009	Return made up to 30/03/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
18 April 2008	Return made up to 30/03/08; full list of members (4 pages)
18 April 2008	Return made up to 30/03/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Return made up to 30/03/07; full list of members (2 pages)
2 April 2007	Return made up to 30/03/07; full list of members (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Return made up to 30/03/06; full list of members (2 pages)
31 March 2006	Return made up to 30/03/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
30 March 2005	Return made up to 30/03/05; full list of members (3 pages)
30 March 2005	Return made up to 30/03/05; full list of members (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	New director appointed (2 pages)
23 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
11 September 2003	Auditor's resignation (1 page)
11 September 2003	Auditor's resignation (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
15 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
9 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Registered office changed on 31/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
31 August 2001	Registered office changed on 31/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
17 April 2001	Return made up to 30/03/01; full list of members (6 pages)
17 April 2001	Return made up to 30/03/01; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 April 1999	Return made up to 30/03/99; no change of members (5 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 30/03/99; no change of members (5 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
16 April 1998	Return made up to 30/03/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Return made up to 30/03/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
8 April 1997	Return made up to 30/03/97; full list of members (5 pages)
8 April 1997	Return made up to 30/03/97; full list of members (5 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
16 April 1996	Return made up to 30/03/96; no change of members (4 pages)
16 April 1996	Return made up to 30/03/96; no change of members (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
12 April 1995	Return made up to 30/03/95; no change of members (4 pages)
12 April 1995	Return made up to 30/03/95; no change of members (4 pages)

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