Powerimpact Limited

Company Name	Powerimpact Limited
Company Status	Active
Company Number	02823534
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Previous Name	Powerimpact Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Francis Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Michael Victor Alden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(19 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mrs Orla Mary Cooper
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mrs Orla Mary Cooper
Status	Current
Appointed	02 October 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	James Francis Flavin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1993(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Ker Yves Eaton Brae Shankill Co Dublin Irish

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 1996)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Borrmount 210 Rochestown Avenue Dun Lasirighe Co Dublin Irish

Secretary Name	Aislinn Ofarrell
Nationality	Irish
Status	Resigned
Appointed	14 July 1993(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 August 1993)
Role	Solicitor
Correspondence Address	Audrey House 15/20 Ely Place London EC1N 6SN

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1993(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 1996)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	David Myles Gavagan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1993(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Rathlslevin 121 The Rise Mount Merrion Co Dublin Ireland

Director Name	Michael Patrick Scholefield
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1993(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 1999)
Role	Chartered Accountant
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Secretary Name	Mr Kevin Murray
Nationality	Irish
Status	Resigned
Appointed	05 August 1993(2 months after company formation)
Appointment Duration	1 week (resigned 12 August 1993)
Role	Accountant
Correspondence Address	52 Woodford Brewery Road Stillorgan Co Dublin Ireland

Director Name	Eugene Quigley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Thormanby Church Road Malahide County Dublin Irish

Director Name	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockavilla Upper Strand Road Malahide Co Dublin Irish

Secretary Name	Mr Colman O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	12 August 1993(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 September 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockavilla Upper Strand Road Malahide Co Dublin Irish

Secretary Name	Mrs Daphne Tynan Tease
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1997)
Role	Chartered Accountants
Country of Residence	Ireland
Correspondence Address	Kildrum Brighton Road Foxrock Dublin 18

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 04 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15a Queen's Gardens London W2 3BA

Director Name	Mr Michael Patrick Scholefield
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1996(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 1996)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Director Name	Mrs Daphne Tynan Tease
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1998)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Kildrum Brighton Road Foxrock Dublin 18

Director Name	Mr Fergal John O'Dwyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1996(2 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 17 July 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Michael Patrick Scholefield
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(3 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Director Name	Mairead O`Malley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 1998(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2005)
Role	Chartered Accountant
Correspondence Address	59 Fortfield Drive Terenure Dublin 6w Irish

Director Name	Daphne Tynan Tease
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 May 2008)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Kildrum Brighton Road Foxrock Dublin 18

Secretary Name	Mr Gerard Whyte
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(7 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 October 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daysmedical.com
Telephone	01656 762600
Telephone region	Bridgend

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

253.8m at £0.1	Dcc Holdings (Uk) LTD 100.00% Ordinary
1 at £0.1	Dcc Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£25,587,940
Cash	£222
Current Liabilities	£64,203

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

31 March 1995	Delivered on: 7 April 1995 Persons entitled: Dcc Holdings (UK) Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: 1. 7,521,872 fully paid ordinary shares of IR10P each in the share capital of flogas PLC. 2. 7,521,872 fully paid a ordinary shares of stg 0.001P each in thr share capital of flogas UK PLC.. See the mortgage charge document for full details. Outstanding

31 March 1995

Delivered on: 7 April 1995
Persons entitled: Dcc Holdings (UK) Limited

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 1. 7,521,872 fully paid ordinary shares of IR10P each in the share capital of flogas PLC. 2. 7,521,872 fully paid a ordinary shares of stg 0.001P each in thr share capital of flogas UK PLC.. See the mortgage charge document for full details.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 25 January 2024 with updates (4 pages)
8 December 2023	Solvency Statement dated 01/12/23 (1 page)
8 December 2023	Statement of capital on 8 December 2023 GBP 2.5388 (3 pages)
8 December 2023	Statement by Directors (1 page)
8 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2023	Full accounts made up to 31 March 2023 (18 pages)
15 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 December 2022	Full accounts made up to 31 March 2022 (15 pages)
9 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 March 2021 (18 pages)
5 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (16 pages)
16 October 2020	Termination of appointment of Gerard Whyte as a secretary on 2 October 2020 (1 page)
16 October 2020	Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020 (2 pages)
27 July 2020	Appointment of Ms Orla Mary Cooper as a director on 17 July 2020 (2 pages)
27 July 2020	Termination of appointment of Fergal John O'dwyer as a director on 17 July 2020 (1 page)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 October 2019	Full accounts made up to 31 March 2019 (16 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
13 December 2018	Full accounts made up to 31 March 2018 (16 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (16 pages)
20 November 2017	Full accounts made up to 31 March 2017 (16 pages)
6 September 2017	Director's details changed for Mr Anthony Francis Levy on 29 July 2017 (2 pages)
6 September 2017	Director's details changed for Mr Anthony Francis Levy on 29 July 2017 (2 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
17 September 2016	Full accounts made up to 31 March 2016 (15 pages)
17 September 2016	Full accounts made up to 31 March 2016 (15 pages)
18 February 2016	Director's details changed for Mr Michael Victor Alden on 5 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Michael Victor Alden on 5 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Anthony Francis Levy on 5 February 2016 (2 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,538,300 (5 pages)
18 February 2016	Secretary's details changed for Mr Gerard Whyte on 5 February 2016 (1 page)
18 February 2016	Director's details changed for Mr Anthony Francis Levy on 5 February 2016 (2 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,538,300 (5 pages)
18 February 2016	Secretary's details changed for Mr Gerard Whyte on 5 February 2016 (1 page)
29 September 2015	Director's details changed for Fergal O`Dwyer on 11 September 2015 (3 pages)
29 September 2015	Director's details changed for Fergal O`Dwyer on 11 September 2015 (3 pages)
21 September 2015	Full accounts made up to 31 March 2015 (13 pages)
21 September 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Auditor's resignation (2 pages)
20 August 2015	Auditor's resignation (2 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,538,300 (6 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,538,300 (6 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,383,000 (6 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,383,000 (6 pages)
20 August 2013	Full accounts made up to 31 March 2013 (13 pages)
20 August 2013	Full accounts made up to 31 March 2013 (13 pages)
9 May 2013	Appointment of Mr Michael Victor Alden as a director on 1 May 2013 (2 pages)
9 May 2013	Appointment of Mr Michael Victor Alden as a director on 1 May 2013 (2 pages)
9 May 2013	Appointment of Mr Michael Victor Alden as a director on 1 May 2013 (2 pages)
17 April 2013	Termination of appointment of Peter Maxwell Featherman as a director on 4 April 2013 (1 page)
17 April 2013	Termination of appointment of Peter Maxwell Featherman as a director on 4 April 2013 (1 page)
17 April 2013	Termination of appointment of Peter Maxwell Featherman as a director on 4 April 2013 (1 page)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 March 2012 (13 pages)
8 August 2012	Full accounts made up to 31 March 2012 (13 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 31 March 2011 (12 pages)
5 August 2011	Full accounts made up to 31 March 2011 (12 pages)
18 April 2011	Director's details changed for Mr Peter Maxwell Featherman on 1 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Peter Maxwell Featherman on 1 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Peter Maxwell Featherman on 1 April 2011 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
13 October 2010	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 13 October 2010 (1 page)
21 July 2010	Full accounts made up to 31 March 2010 (12 pages)
21 July 2010	Full accounts made up to 31 March 2010 (12 pages)
22 June 2010	Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010 (1 page)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
8 July 2009	Min detail amend capital eff 08/07/09 (1 page)
8 July 2009	Min detail amend capital eff 08/07/09 (1 page)
8 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 July 2009	Solvency statement dated 24/06/09 (1 page)
8 July 2009	Statement by directors (1 page)
8 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 July 2009	Solvency statement dated 24/06/09 (1 page)
8 July 2009	Statement by directors (1 page)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
9 December 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
28 August 2008	Appointment terminated director daphne tease (1 page)
28 August 2008	Appointment terminated director daphne tease (1 page)
5 June 2008	Appointment terminated director james flavin (1 page)
5 June 2008	Appointment terminated director james flavin (1 page)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 November 2007	Full accounts made up to 31 March 2007 (12 pages)
20 March 2007	Return made up to 25/01/07; full list of members (8 pages)
20 March 2007	Return made up to 25/01/07; full list of members (8 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
23 February 2006	Return made up to 25/01/06; full list of members (9 pages)
23 February 2006	Return made up to 25/01/06; full list of members (9 pages)
17 January 2006	Registered office changed on 17/01/06 from: days healthcare uk LTD litchard industrial estate bridgend mid glamorgan CF31 2AL (1 page)
17 January 2006	Registered office changed on 17/01/06 from: days healthcare uk LTD litchard industrial estate bridgend mid glamorgan CF31 2AL (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
19 July 2005	Ad 30/03/05--------- Â£ si 500000@1=500000 Â£ ic 253330000/253830000 (2 pages)
19 July 2005	Ad 30/03/05--------- Â£ si 500000@1=500000 Â£ ic 253330000/253830000 (2 pages)
19 July 2005	Statement of affairs (11 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2005	Statement of affairs (11 pages)
19 July 2005	Â£ nc 253380000/253880000 30/03/05 (1 page)
19 July 2005	Â£ nc 253380000/253880000 30/03/05 (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 July 2005	Statement of affairs (11 pages)
13 July 2005	Nc inc already adjusted 31/03/04 (1 page)
13 July 2005	Ad 31/03/04--------- Â£ si 250280000@1 (3 pages)
13 July 2005	Statement of affairs (11 pages)
13 July 2005	Nc inc already adjusted 31/03/04 (1 page)
13 July 2005	Ad 31/03/04--------- Â£ si 250280000@1 (3 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(353) ‐ Location of register of members address changed (9 pages)
10 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Full accounts made up to 31 March 2004 (12 pages)
3 September 2004	Full accounts made up to 31 March 2004 (12 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Application for reregistration from PLC to private (2 pages)
26 March 2004	Re-registration of Memorandum and Articles (15 pages)
26 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2004	Re-registration of Memorandum and Articles (15 pages)
26 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2004	Application for reregistration from PLC to private (2 pages)
13 February 2004	Return made up to 25/01/04; full list of members (9 pages)
13 February 2004	Return made up to 25/01/04; full list of members (9 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 March 2002 (11 pages)
8 July 2002	Full accounts made up to 31 March 2002 (11 pages)
7 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Full accounts made up to 31 March 2001 (11 pages)
24 August 2001	Full accounts made up to 31 March 2001 (11 pages)
31 January 2001	Return made up to 25/01/01; full list of members (8 pages)
31 January 2001	Return made up to 25/01/01; full list of members (8 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
1 August 2000	Full accounts made up to 31 March 2000 (11 pages)
1 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 March 1999 (12 pages)
2 November 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Return made up to 02/06/99; full list of members (18 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Return made up to 02/06/99; full list of members (18 pages)
6 July 1999	Director resigned (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
30 June 1998	Return made up to 02/06/98; no change of members (14 pages)
30 June 1998	Return made up to 02/06/98; no change of members (14 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
4 July 1997	Return made up to 02/06/97; no change of members 363(353) ‐ Location of register of members address changed (15 pages)
4 July 1997	Return made up to 02/06/97; no change of members 363(353) ‐ Location of register of members address changed (15 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
6 November 1996	Return made up to 02/06/96; full list of members; amend (15 pages)
6 November 1996	Return made up to 02/06/96; full list of members; amend (15 pages)
20 September 1996	Registered office changed on 20/09/96 from: audrey house 15/20 ely place holborn london EC1N 6SN (1 page)
20 September 1996	Registered office changed on 20/09/96 from: audrey house 15/20 ely place holborn london EC1N 6SN (1 page)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
17 September 1996	Full accounts made up to 31 March 1996 (12 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	Return made up to 02/06/96; full list of members (7 pages)
30 June 1996	Return made up to 02/06/96; full list of members (7 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
22 May 1996	Director resigned (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
8 September 1995	Full accounts made up to 31 March 1995 (12 pages)
8 September 1995	Full accounts made up to 31 March 1995 (12 pages)
3 July 1995	Return made up to 02/06/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1995	Return made up to 02/06/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1993	Memorandum and Articles of Association (27 pages)
14 October 1993	Memorandum and Articles of Association (27 pages)
2 June 1993	Incorporation (10 pages)
2 June 1993	Incorporation (10 pages)