FCB Health Hampshire Limited

Company Name	FCB Health Hampshire Limited
Company Status	Active
Company Number	02818414
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Previous Names	Halesway Limited and FCB Halesway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Lisa Dujat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	07 March 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Human Resources
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Michael Guarino
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	07 March 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Healthcare Advertising Executive
Country of Residence	Usa/New Jersey
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Dana Maiman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 March 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	CEO
Country of Residence	Usa/New York
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	07 March 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Joerg Hempelmann
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	21 February 2020(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Germany
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Jonathan Kukathasan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Peter John Sturt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Simark High Street, Chieveley Newbury Berkshire RG20 8TE

Director Name	Mrs Laura Elizabeth Anne Rawlingson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	25 years, 10 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatches The Street Teffont Magna Salisbury Wiltshire SP3 5QT

Secretary Name	Mrs Laura Elizabeth Anne Rawlingson
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	20 years, 9 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatches The Street Teffont Magna Salisbury Wiltshire SP3 5QT

Director Name	Barry James Cartwright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Lilac Cottage Cholderton Salisbury Wiltshire SP4 0DL

Director Name	Neil Padgett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(11 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 April 2019)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Lilleydown Villa Lower Link St Marybourne Andover Hampshire SP11 6DD

Director Name	Ms Nicola Ellen Dean
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Great Ground Shaftesbury Dorset SP7 8FF

Director Name	Thomas James Kelly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 June 2023)
Role	Finance
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christopher Gut
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2020(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Jonathan Simon Gavin Kerrigan
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	CK Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	Scotlands House Warfield Bracknell Berkshire RG42 6AJ

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	Scotlands House Warfield Bracknell Berkshire RG42 6AJ

Contact

Website	halesway.com
Telephone	01264 339955
Telephone region	Andover

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.9k at £1	Apl Group LTD 85.00% Ordinary A
230 at £1	Laura Elizabeth Anne Rawlingson 5.00% Ordinary A
230 at £1	Neil Padgett 5.00% Ordinary A
230 at £1	Nicola Ellen Crossley 5.00% Ordinary A

Financials

Year	2014
Turnover	£2,799,039
Gross Profit	£2,496,729
Net Worth	£451,518
Cash	£444,417
Current Liabilities	£489,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

24 November 2003	Delivered on: 25 November 2003 Satisfied on: 25 September 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed 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: 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. See the mortgage charge document for full details. Fully Satisfied
9 July 1993	Delivered on: 20 July 1993 Satisfied on: 25 September 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

24 November 2003

Delivered on: 25 November 2003
Satisfied on: 25 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
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: 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. See the mortgage charge document for full details.
Fully Satisfied

9 July 1993

Delivered on: 20 July 1993
Satisfied on: 25 September 2013
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

15 January 2024	Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 10 January 2024 (1 page)
8 December 2023	Cessation of Interpublic Limited as a person with significant control on 6 December 2023 (1 page)
8 December 2023	Cessation of Apl Group Limited as a person with significant control on 5 December 2023 (1 page)
8 December 2023	Cessation of Ipg Europe Limited as a person with significant control on 7 December 2023 (1 page)
8 December 2023	Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 7 December 2023 (2 pages)
8 December 2023	Notification of Ipg Europe Limited as a person with significant control on 6 December 2023 (2 pages)
8 December 2023	Notification of Interpublic Limited as a person with significant control on 5 December 2023 (2 pages)
8 August 2023	Full accounts made up to 31 December 2022 (26 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 July 2023	Termination of appointment of Thomas James Kelly as a director on 2 June 2023 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (31 pages)
24 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
1 March 2022	Appointment of Jonathan Kukathasan as a director on 9 February 2022 (2 pages)
1 March 2022	Appointment of Mr Jonathan Simon Gavin Kerrigan as a director on 9 February 2022 (2 pages)
1 March 2022	Termination of appointment of Christopher Gut as a director on 31 December 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (30 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 August 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
1 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020 (1 page)
1 October 2020	Change of details for Apl Group Limited as a person with significant control on 1 October 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (26 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
6 March 2020	Appointment of Christopher Gut as a director on 21 February 2020 (2 pages)
6 March 2020	Secretary's details changed for Louise Bean on 6 March 2020 (1 page)
6 March 2020	Termination of appointment of Nicola Ellen Dean as a director on 8 January 2020 (1 page)
6 March 2020	Appointment of Jorg Hempelmann as a director on 21 February 2020 (2 pages)
6 March 2020	Director's details changed for Jorg Hempelmann on 6 March 2020 (2 pages)
21 August 2019	Full accounts made up to 31 December 2018 (27 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
9 April 2019	Termination of appointment of Laura Elizabeth Anne Rawlingson as a director on 4 April 2019 (1 page)
9 April 2019	Termination of appointment of Neil Padgett as a director on 4 April 2019 (1 page)
4 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (27 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (27 pages)
7 August 2017	Full accounts made up to 31 December 2016 (27 pages)
19 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
19 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (16 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (16 pages)
29 September 2015	Director's details changed for Ms Nicola Ellen Dan on 6 September 2014 (2 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4,600 (9 pages)
29 September 2015	Director's details changed for Ms Nicola Ellen Dan on 6 September 2014 (2 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4,600 (9 pages)
29 September 2015	Director's details changed for Ms Nicola Ellen Dan on 6 September 2014 (2 pages)
22 January 2015	Director's details changed for Ms Nicola Ellen Crossley on 6 September 2014 (2 pages)
22 January 2015	Director's details changed for Ms Nicola Ellen Crossley on 6 September 2014 (2 pages)
22 January 2015	Director's details changed for Ms Nicola Ellen Crossley on 6 September 2014 (2 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,600 (9 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,600 (9 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Register(s) moved to registered inspection location (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
8 April 2014	Register inspection address has been changed from 36 East Street Andover Hampshire SP10 1ES United Kingdom (1 page)
8 April 2014	Register inspection address has been changed from 36 East Street Andover Hampshire SP10 1ES United Kingdom (1 page)
13 March 2014	Appointment of Lisa Dujat as a director (3 pages)
13 March 2014	Registered office address changed from 36 East Street Andover Hampshire SP10 1ES on 13 March 2014 (2 pages)
13 March 2014	Appointment of Louise Bean as a secretary (3 pages)
13 March 2014	Appointment of Dana Maiman as a director (3 pages)
13 March 2014	Termination of appointment of Laura Rawlingson as a secretary (2 pages)
13 March 2014	Appointment of Michael Guarino as a director (3 pages)
13 March 2014	Appointment of Thomas James Kelly as a director (3 pages)
13 March 2014	Appointment of Dana Maiman as a director (3 pages)
13 March 2014	Termination of appointment of Laura Rawlingson as a secretary (2 pages)
13 March 2014	Appointment of Michael Guarino as a director (3 pages)
13 March 2014	Appointment of Thomas James Kelly as a director (3 pages)
13 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
13 March 2014	Appointment of Lisa Dujat as a director (3 pages)
13 March 2014	Registered office address changed from 36 East Street Andover Hampshire SP10 1ES on 13 March 2014 (2 pages)
13 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
13 March 2014	Appointment of Louise Bean as a secretary (3 pages)
4 March 2014	Resolutions RES13 ‐ Conversion 24/02/2014 (1 page)
4 March 2014	Resolutions RES13 ‐ Conversion 24/02/2014 (1 page)
3 March 2014	Change of share class name or designation (2 pages)
3 March 2014	Change of share class name or designation (2 pages)
26 February 2014	Appointment of Ms Nicola Ellen Crossley as a director (2 pages)
26 February 2014	Appointment of Ms Nicola Ellen Crossley as a director (2 pages)
29 October 2013	Amended accounts made up to 31 May 2013 (6 pages)
29 October 2013	Amended accounts made up to 31 May 2013 (6 pages)
25 September 2013	Satisfaction of charge 2 in full (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 September 2013	Satisfaction of charge 1 in full (4 pages)
25 September 2013	Satisfaction of charge 1 in full (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 September 2013	Satisfaction of charge 2 in full (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4,600 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4,600 (6 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Director's details changed for Laura Elizabeth Anne Rawlingson on 16 May 2011 (2 pages)
7 June 2011	Register(s) moved to registered office address (1 page)
7 June 2011	Director's details changed for Laura Elizabeth Anne Rawlingson on 16 May 2011 (2 pages)
7 June 2011	Register(s) moved to registered office address (1 page)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Neil Padgett on 16 May 2010 (2 pages)
7 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Neil Padgett on 16 May 2010 (2 pages)
6 July 2010	Termination of appointment of Barry Cartwright as a director (1 page)
6 July 2010	Termination of appointment of Barry Cartwright as a director (1 page)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 4,600 (4 pages)
11 June 2010	Purchase of own shares. (3 pages)
11 June 2010	Purchase of own shares. (3 pages)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 4,600 (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 May 2008	Return made up to 17/05/08; full list of members (4 pages)
28 May 2008	Return made up to 17/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 June 2007	Return made up to 17/05/07; full list of members (3 pages)
21 June 2007	Return made up to 17/05/07; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 June 2006	Return made up to 17/05/06; full list of members (3 pages)
14 June 2006	Return made up to 17/05/06; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 July 2005	Return made up to 17/05/05; full list of members (3 pages)
14 July 2005	Return made up to 17/05/05; full list of members (3 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (19 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (19 pages)
19 May 2004	Return made up to 17/05/04; full list of members (7 pages)
19 May 2004	Return made up to 17/05/04; full list of members (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
21 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
5 September 2003	Â£ ic 10000/5500 30/06/03 Â£ sr 4500@1=4500 (1 page)
5 September 2003	Â£ ic 10000/5500 30/06/03 Â£ sr 4500@1=4500 (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
13 June 2003	Return made up to 17/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Return made up to 17/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 June 2002	Return made up to 17/05/02; full list of members (7 pages)
7 June 2002	Return made up to 17/05/02; full list of members (7 pages)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	New director appointed (2 pages)
8 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
19 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
11 June 2001	Return made up to 17/05/01; full list of members (6 pages)
11 June 2001	Return made up to 17/05/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
6 June 2000	Return made up to 17/05/00; full list of members (6 pages)
6 June 2000	Return made up to 17/05/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
20 May 1999	Return made up to 17/05/99; no change of members (4 pages)
20 May 1999	Return made up to 17/05/99; no change of members (4 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: the old dairy chute forest andover hampshire SP11 9DF (1 page)
23 November 1998	Registered office changed on 23/11/98 from: the old dairy chute forest andover hampshire SP11 9DF (1 page)
22 May 1998	Return made up to 17/05/98; no change of members (4 pages)
22 May 1998	Return made up to 17/05/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 May 1997	Return made up to 17/05/97; full list of members (6 pages)
30 May 1997	Return made up to 17/05/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
29 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1996	Return made up to 17/05/96; full list of members (6 pages)
29 May 1996	Return made up to 17/05/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
26 May 1995	Return made up to 17/05/95; full list of members (6 pages)
26 May 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 July 1993	Nc inc already adjusted 01/07/93 (1 page)
7 July 1993	Ad 01/07/93--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1993	Ad 01/07/93--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 July 1993	Nc inc already adjusted 01/07/93 (1 page)
7 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1993	Incorporation (17 pages)
17 May 1993	Incorporation (17 pages)