The Community Care Company UK Limited

Company Name	The Community Care Company UK Limited
Company Status	Active
Company Number	02816119
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(4 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(4 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Ann Dorothy Balchin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Health Care Management Consult
Correspondence Address	Neatham Dog Kennel Lane Lyminge Kent CT18 8ER

Director Name	Mr Jack Wyatt Balchin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Health Care Management Consult
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Secretary Name	Ann Dorothy Balchin
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Health Care Management Consult
Correspondence Address	Neatham Dog Kennel Lane Lyminge Kent CT18 8ER

Director Name	Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 1996)
Role	Investment Manager
Correspondence Address	89 Belsize Lane London NW3 5AU

Director Name	Mr Kenneth Hubert O'Brien
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 October 1994)
Role	Consultant
Correspondence Address	Burnewood Bayleys Hill Sevenoaks Kent TN14 6HS

Director Name	Mr Timothy Philip William Levey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Cherry Avenue Canterbury Kent CT2 8EN

Director Name	Donald David Stocks Young
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Northwood Saint Marys Villas Battle East Sussex TN33 0BY

Director Name	Andrew John Barrett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1998)
Role	Venture Capitalist
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

Director Name	Christine Fincham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	41 Orient Close St Albans Hertfordshire AL1 1AJ

Director Name	Idris Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	9 Winchfield Way Rickmansworth Hertfordshire WD3 4DL

Secretary Name	Mr Haroon Rashid Sheikh
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Astons Road Northwood Middlesex HA6 2LB

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(14 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 2019(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, 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. Outstanding
6 August 2002	Delivered on: 12 August 2002 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

23 April 2008

Delivered on: 30 April 2008
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged please refer to form 395, 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.
Outstanding

6 August 2002

Delivered on: 12 August 2002
Satisfied on: 7 September 2004
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

21 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
21 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (9 pages)
21 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
21 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
19 March 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
19 March 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
19 March 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
16 October 2019	Statement of capital on 16 October 2019 GBP 450,000 (3 pages)
16 October 2019	Statement by Directors (1 page)
16 October 2019	Solvency Statement dated 20/09/19 (1 page)
16 October 2019	Resolutions RES13 ‐ Cancel shareprem a/c 20/09/2019 (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
17 May 2019	Satisfaction of charge 2 in full (4 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
16 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
16 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
8 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 450,000 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 450,000 (5 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 450,000 (5 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 450,000 (5 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 450,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 450,000 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 450,000 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 450,000 (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 September 2011	Termination of appointment of David Pugh as a director (1 page)
2 September 2011	Termination of appointment of David Pugh as a director (1 page)
2 September 2011	Appointment of Mr Michael Hill as a director (2 pages)
2 September 2011	Appointment of Mr Michael Hill as a director (2 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 May 2011	Register inspection address has been changed (1 page)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Register inspection address has been changed (1 page)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
22 May 2009	Return made up to 07/05/09; full list of members (4 pages)
22 May 2009	Return made up to 07/05/09; full list of members (4 pages)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
28 July 2008	Return made up to 07/05/08; full list of members (7 pages)
28 July 2008	Return made up to 07/05/08; full list of members (7 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (3 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (3 pages)
25 April 2008	Director appointed david spink (8 pages)
25 April 2008	Director appointed david spink (8 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 May 2007	Return made up to 07/05/07; no change of members (7 pages)
24 May 2007	Return made up to 07/05/07; no change of members (7 pages)
24 October 2006	Return made up to 07/05/06; full list of members (7 pages)
24 October 2006	Return made up to 07/05/06; full list of members (7 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
13 June 2005	Return made up to 07/05/05; full list of members (7 pages)
13 June 2005	Return made up to 07/05/05; full list of members (7 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 June 2004	Return made up to 07/05/04; full list of members (7 pages)
4 June 2004	Return made up to 07/05/04; full list of members (7 pages)
9 January 2004	New secretary appointed (3 pages)
9 January 2004	New secretary appointed (3 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
14 August 2003	Accounts made up to 30 September 2002 (8 pages)
14 August 2003	Accounts made up to 30 September 2002 (8 pages)
1 June 2003	Return made up to 07/05/03; full list of members (7 pages)
1 June 2003	Return made up to 07/05/03; full list of members (7 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
17 August 2002	Resolutions RES13 ‐ Financial asst 06/08/02 (1 page)
17 August 2002	Declaration of assistance for shares acquisition (7 pages)
17 August 2002	Resolutions RES13 ‐ Financial asst 06/08/02 (1 page)
17 August 2002	Declaration of assistance for shares acquisition (7 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Accounts made up to 30 September 2001 (20 pages)
3 August 2002	Accounts made up to 30 September 2001 (20 pages)
24 May 2002	Return made up to 07/05/02; full list of members (8 pages)
24 May 2002	Return made up to 07/05/02; full list of members (8 pages)
4 October 2001	Accounts made up to 30 September 2000 (20 pages)
4 October 2001	Accounts made up to 30 September 2000 (20 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
27 July 2001	Return made up to 07/05/01; full list of members (7 pages)
27 July 2001	Return made up to 07/05/01; full list of members (7 pages)
15 March 2001	Accounts made up to 30 September 1999 (20 pages)
15 March 2001	Accounts made up to 30 September 1999 (20 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
5 June 2000	Return made up to 07/05/00; full list of members (7 pages)
5 June 2000	Return made up to 07/05/00; full list of members (7 pages)
16 August 1999	Return made up to 07/05/99; no change of members (4 pages)
16 August 1999	Return made up to 07/05/99; no change of members (4 pages)
3 August 1999	Accounts made up to 30 September 1998 (19 pages)
3 August 1999	Accounts made up to 30 September 1998 (19 pages)
5 February 1999	Return made up to 07/05/98; full list of members (10 pages)
5 February 1999	Return made up to 07/05/98; full list of members (10 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Registered office changed on 11/05/98 from: 8 cheriton place folkestone kent CT20 2AZ (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	Registered office changed on 11/05/98 from: 8 cheriton place folkestone kent CT20 2AZ (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Full group accounts made up to 31 May 1997 (27 pages)
24 February 1998	Full group accounts made up to 31 May 1997 (27 pages)
9 February 1998	Re-registration of Memorandum and Articles (27 pages)
9 February 1998	Application for reregistration from PLC to private (1 page)
9 February 1998	Re-registration of Memorandum and Articles (27 pages)
9 February 1998	Application for reregistration from PLC to private (1 page)
9 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 1997	Return made up to 07/05/97; full list of members (6 pages)
18 June 1997	Return made up to 07/05/97; full list of members (6 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
13 January 1997	Declaration on reregistration from private to PLC (1 page)
13 January 1997	Declaration on reregistration from private to PLC (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Balance Sheet (1 page)
13 January 1997	Auditor's report (1 page)
13 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 January 1997	Application for reregistration from private to PLC (1 page)
13 January 1997	Auditor's report (1 page)
13 January 1997	Re-registration of Memorandum and Articles (27 pages)
13 January 1997	Application for reregistration from private to PLC (1 page)
13 January 1997	Auditor's statement (1 page)
13 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
13 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
13 January 1997	Balance Sheet (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Re-registration of Memorandum and Articles (27 pages)
13 January 1997	Auditor's statement (1 page)
13 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 October 1996	Full group accounts made up to 31 May 1996 (29 pages)
25 October 1996	Full group accounts made up to 31 May 1996 (29 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
4 June 1996	Return made up to 07/05/96; full list of members (8 pages)
4 June 1996	Return made up to 07/05/96; full list of members (8 pages)
25 March 1996	Full group accounts made up to 31 May 1995 (29 pages)
25 March 1996	Full group accounts made up to 31 May 1995 (29 pages)
14 February 1996	Â£ ic 650000/550000 15/01/96 Â£ sr 100000@1=100000 (1 page)
14 February 1996	Â£ ic 650000/550000 15/01/96 Â£ sr 100000@1=100000 (1 page)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1995	Return made up to 07/05/95; no change of members (6 pages)
18 May 1995	Return made up to 07/05/95; no change of members (6 pages)
7 May 1993	Incorporation (14 pages)
7 May 1993	Incorporation (14 pages)