Welbourne Ross Limited

Company Name	Welbourne Ross Limited
Company Status	Dissolved
Company Number	02815348
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 12 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	Solvequick Limited and Welbourne Ross Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	John O'Hara
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	103 College Road Cheshunt Herts EN8 9LT

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(6 days after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mr Richard Mann Taylor
Nationality	British
Status	Resigned
Appointed	11 May 1993(6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	1 Claremont Kelcliffe Lane Leeds LS20 9DD

Director Name	Sheila Smith Gammell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1998)
Role	Admin
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7PL

Director Name	Mr Richard William Richardson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	3 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Director Name	Richard Mann Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(12 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(12 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Harry Ramsden's Plc (Corporation)
Status	Resigned
Appointed	02 September 1993(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 1998)
Correspondence Address	Larwood House Otley Road Guiseley Leeds LS20 8LZ

Director Name	Harry Ramsden's (Restaurant) Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 1998)
Correspondence Address	Larwood House White Cross Guiseley Yorkshire LS20 8LZ

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 October 1998	Delivered on: 27 October 1998 Satisfied on: 24 December 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 high street harefield middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 September 1993	Delivered on: 9 September 1993 Satisfied on: 27 July 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And all trade marks trade names and copyrights etc.. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

20 October 1998

Delivered on: 27 October 1998
Satisfied on: 24 December 2009
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 3 high street harefield middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

6 September 1993

Delivered on: 9 September 1993
Satisfied on: 27 July 2002
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And all trade marks trade names and copyrights etc.. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Resolutions RES13 ‐ Cancel capuital redemption reserve 31/08/2016 (1 page)
29 September 2016	Solvency Statement dated 31/08/16 (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 160,000 (3 pages)
29 September 2016	Solvency Statement dated 31/08/16 (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 160,000 (3 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 160,000 (4 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 160,000 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 160,000 (4 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 160,000 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 160,000 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 160,000 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
26 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
15 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
15 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
4 October 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 October 2010	Termination of appointment of Anthony Keating as a director (1 page)
4 October 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 October 2010	Termination of appointment of Anthony Keating as a director (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 April 2009	Return made up to 25/04/09; full list of members (5 pages)
28 April 2009	Return made up to 25/04/09; full list of members (5 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
17 November 2008	Gbp sr 120000@1 (1 page)
17 November 2008	Gbp sr 120000@1 (1 page)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
8 July 2008	Full accounts made up to 30 September 2006 (12 pages)
8 July 2008	Return made up to 09/03/08; full list of members (5 pages)
8 July 2008	Full accounts made up to 30 September 2006 (12 pages)
8 July 2008	Return made up to 09/03/08; full list of members (5 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment terminated director garry cross (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 September 2007	Application for reregistration from PLC to private (1 page)
22 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 September 2007	Re-registration of Memorandum and Articles (29 pages)
22 September 2007	Application for reregistration from PLC to private (1 page)
22 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 September 2007	Re-registration of Memorandum and Articles (29 pages)
22 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2007	Return made up to 25/04/07; full list of members (4 pages)
25 April 2007	Return made up to 25/04/07; full list of members (4 pages)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
4 May 2006	Return made up to 25/04/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 September 2005 (12 pages)
4 May 2006	Return made up to 25/04/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 September 2005 (12 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
31 May 2005	Return made up to 25/04/05; full list of members (3 pages)
31 May 2005	Return made up to 25/04/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 September 2004 (12 pages)
5 May 2005	Full accounts made up to 30 September 2004 (12 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
7 June 2004	Return made up to 25/04/04; full list of members (3 pages)
7 June 2004	Return made up to 25/04/04; full list of members (3 pages)
6 May 2004	Full accounts made up to 30 September 2003 (18 pages)
6 May 2004	Full accounts made up to 30 September 2003 (18 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
25 June 2003	Full accounts made up to 30 September 2002 (18 pages)
25 June 2003	Full accounts made up to 30 September 2002 (18 pages)
7 May 2003	Return made up to 25/04/03; full list of members (4 pages)
7 May 2003	Return made up to 25/04/03; full list of members (4 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2002	Return made up to 25/04/02; full list of members (8 pages)
7 May 2002	Return made up to 25/04/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 26 September 2001 (15 pages)
3 May 2002	Full accounts made up to 26 September 2001 (15 pages)
24 September 2001	Registered office changed on 24/09/01 from: victoria house britannia rd waltham cross herts.EN8 7PL (1 page)
24 September 2001	Registered office changed on 24/09/01 from: victoria house britannia rd waltham cross herts.EN8 7PL (1 page)
25 May 2001	Full accounts made up to 26 September 2000 (15 pages)
25 May 2001	Full accounts made up to 26 September 2000 (15 pages)
16 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	New director appointed (3 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
11 May 2000	Return made up to 05/05/00; full list of members (7 pages)
11 May 2000	Return made up to 05/05/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 28 September 1999 (18 pages)
28 April 2000	Full accounts made up to 28 September 1999 (18 pages)
11 August 1999	Return made up to 05/05/99; no change of members (10 pages)
11 August 1999	Return made up to 05/05/99; no change of members (10 pages)
16 April 1999	Full accounts made up to 29 September 1998 (18 pages)
16 April 1999	Full accounts made up to 29 September 1998 (18 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
20 May 1998	Return made up to 05/05/98; full list of members (6 pages)
20 May 1998	Return made up to 05/05/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 September 1997 (18 pages)
24 February 1998	Full accounts made up to 30 September 1997 (18 pages)
6 June 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1997	Full accounts made up to 1 October 1996 (16 pages)
6 April 1997	Full accounts made up to 1 October 1996 (16 pages)
6 April 1997	Full accounts made up to 1 October 1996 (16 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
22 April 1996	Return made up to 05/05/96; no change of members (4 pages)
22 April 1996	Return made up to 05/05/96; no change of members (4 pages)
28 March 1996	Full accounts made up to 26 September 1995 (17 pages)
28 March 1996	Full accounts made up to 26 September 1995 (17 pages)
25 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Auditor's report (4 pages)
1 May 1995	Declaration on reregistration from private to PLC (1 page)
1 May 1995	Re-registration of Memorandum and Articles (58 pages)
1 May 1995	Declaration on reregistration from private to PLC (1 page)
1 May 1995	Auditor's statement (2 pages)
1 May 1995	Re-registration of Memorandum and Articles (58 pages)
1 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
1 May 1995	Application for reregistration from private to PLC (1 page)
1 May 1995	Auditor's report (4 pages)
1 May 1995	Balance Sheet (2 pages)
1 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
1 May 1995	Auditor's statement (2 pages)
1 May 1995	Balance Sheet (2 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1995	Application for reregistration from private to PLC (1 page)
7 February 1995	Full accounts made up to 27 September 1994 (21 pages)
7 February 1995	Full accounts made up to 27 September 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
13 May 1994	Return made up to 05/05/94; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
13 May 1994	Return made up to 05/05/94; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
21 September 1993	Ad 02/09/93--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
21 September 1993	Resolutions SRES13 ‐ Special resolution (42 pages)
21 September 1993	Â£ nc 1000/400000 02/09/93 (1 page)
21 September 1993	Ad 02/09/93--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
21 September 1993	Â£ nc 1000/400000 02/09/93 (1 page)
21 September 1993	Resolutions SRES13 ‐ Special resolution (42 pages)
5 May 1993	Incorporation (9 pages)
5 May 1993	Incorporation (9 pages)