PSL Purchasing Limited

Company Name	PSL Purchasing Limited
Company Status	Active
Company Number	02824094
Category	Private Limited Company
Incorporation Date	4 June 1993(30 years, 10 months ago)
Previous Name	Softlife Promotions Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Fernando Nishio De Sousa
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Brazilian
Status	Current
Appointed	15 March 2019(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	14 October 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Ivan Alexander Shenkman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(1 week, 4 days after company formation)
Appointment Duration	25 years, 6 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kelso Place Kensington Place London W8 5QD

Secretary Name	Mr Jonathan Dickenson Crouch
Nationality	British
Status	Resigned
Appointed	15 June 1993(1 week, 4 days after company formation)
Appointment Duration	13 years, 3 months (resigned 14 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Widdington Saffron Walden Essex CB11 3SH

Secretary Name	Mr Simon Jeremy Newth
Nationality	British
Status	Resigned
Appointed	04 September 2006(13 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill Surrey RH1 4EF

Director Name	Mr Simon Jeremy Newth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill Surrey RH1 4EF

Director Name	Mr Paul Anthony Hipps
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Place London SW3 5LB

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2016(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Jean-Marc Haut
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2016(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2018)
Role	Finance Director
Country of Residence	France
Correspondence Address	First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Daniel Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	www.psl-uk.co.uk/
Telephone	01926 315111
Telephone region	Warwick

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,907,605
Gross Profit	£3,264,234
Net Worth	£1,302,160
Cash	£720,146
Current Liabilities	£2,307,264

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

25 September 2006	Delivered on: 26 September 2006 Persons entitled: Hsbc Bank 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. Outstanding

25 September 2006

Delivered on: 26 September 2006
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
7 July 2023	Full accounts made up to 31 August 2022 (19 pages)
1 December 2022	Full accounts made up to 31 August 2021 (24 pages)
20 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 August 2020 (24 pages)
23 November 2021	Appointment of Mrs Jean Mary Renton as a director on 18 November 2021 (2 pages)
23 November 2021	Termination of appointment of Daniel Wilson as a director on 18 November 2021 (1 page)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 August 2019 (20 pages)
18 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2020	Change of share class name or designation (2 pages)
18 September 2020	Particulars of variation of rights attached to shares (2 pages)
18 September 2020	Memorandum and Articles of Association (29 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
26 June 2020	Registered office address changed from First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
20 April 2020	Satisfaction of charge 1 in full (1 page)
6 June 2019	Full accounts made up to 31 August 2018 (20 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Fernando Nishio De Sousa as a director on 15 March 2019 (2 pages)
29 January 2019	Termination of appointment of Jean-Marc Haut as a director on 10 December 2018 (1 page)
29 January 2019	Termination of appointment of Laurent Arnaudo as a director on 10 December 2018 (1 page)
19 December 2018	Termination of appointment of Ivan Alexander Shenkman as a director on 19 December 2018 (1 page)
22 October 2018	Statement of capital following an allotment of shares on 27 April 2017 GBP 1,800.00000 (6 pages)
5 June 2018	Statement of capital following an allotment of shares on 27 April 2017 GBP 1,350.00000 (4 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
11 May 2018	Consolidation of shares on 27 April 2017 (4 pages)
11 May 2018	Consolidation of shares on 27 April 2017 (4 pages)
29 January 2018	Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page)
12 October 2017	Group of companies' accounts made up to 30 April 2017 (24 pages)
12 October 2017	Group of companies' accounts made up to 30 April 2017 (24 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 May 2017	Change of share class name or designation (2 pages)
23 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
11 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 115.32 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 115.32 (4 pages)
25 October 2016	Appointment of Mr Daniel Wilson as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Sean Michael Haley as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Jean-Marc Haut as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Jean-Marc Haut as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Sean Michael Haley as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Daniel Wilson as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
11 October 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 2,179.61 (8 pages)
11 October 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 2,179.61 (8 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,178.61 (7 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,178.61 (7 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (24 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (24 pages)
20 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,179.61 (8 pages)
20 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,179.61 (8 pages)
20 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,179.61 (8 pages)
16 February 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
16 February 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,179.63 (4 pages)
13 January 2015	Particulars of variation of rights attached to shares (2 pages)
13 January 2015	Particulars of variation of rights attached to shares (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,179.63 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,179.63 (4 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100.028 (6 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100.028 (6 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100.028 (6 pages)
3 February 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
3 February 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
29 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
18 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
11 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
1 February 2011	Full accounts made up to 30 April 2010 (18 pages)
1 February 2011	Full accounts made up to 30 April 2010 (18 pages)
19 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Paul Anthony Hipps on 1 June 2010 (2 pages)
19 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Paul Anthony Hipps on 1 June 2010 (2 pages)
19 August 2010	Director's details changed for Paul Anthony Hipps on 1 June 2010 (2 pages)
26 January 2010	Full accounts made up to 30 April 2009 (17 pages)
26 January 2010	Full accounts made up to 30 April 2009 (17 pages)
21 August 2009	Return made up to 04/06/09; full list of members (6 pages)
21 August 2009	Return made up to 04/06/09; full list of members (6 pages)
16 July 2009	Director's change of particulars / ivan shenkman / 15/07/2009 (1 page)
16 July 2009	Director's change of particulars / ivan shenkman / 15/07/2009 (1 page)
8 June 2009	Memorandum and Articles of Association (4 pages)
8 June 2009	Memorandum and Articles of Association (4 pages)
8 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2009	Return made up to 04/06/07; full list of members (6 pages)
10 March 2009	Return made up to 04/06/07; full list of members (6 pages)
10 March 2009	Return made up to 04/06/08; full list of members (6 pages)
10 March 2009	Return made up to 04/06/08; full list of members (6 pages)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
13 January 2009	Director and secretary's change of particulars / simon newth / 01/05/2008 (1 page)
13 January 2009	Director and secretary's change of particulars / simon newth / 01/05/2008 (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 3RD floor 77 st john street london EC1M 4NN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 3RD floor 77 st john street london EC1M 4NN (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
1 November 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2006	Registered office changed on 16/10/06 from: 41 kensington place london W8 7PR (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 41 kensington place london W8 7PR (1 page)
16 October 2006	New director appointed (2 pages)
2 October 2006	Company name changed softlife promotions LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed softlife promotions LIMITED\certificate issued on 02/10/06 (2 pages)
29 September 2006	Ad 14/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 14/09/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
29 September 2006	Ad 14/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 14/09/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Ad 14/09/06--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
29 September 2006	Ad 14/09/06--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
29 September 2006	Secretary resigned (1 page)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 September 2005	Return made up to 04/06/05; full list of members (2 pages)
23 September 2005	Return made up to 04/06/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 July 2004	Return made up to 04/06/04; full list of members (6 pages)
6 July 2004	Return made up to 04/06/04; full list of members (6 pages)
9 June 2003	Return made up to 04/06/03; full list of members (6 pages)
9 June 2003	Return made up to 04/06/03; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 June 2002	Return made up to 04/06/02; full list of members (6 pages)
12 June 2002	Return made up to 04/06/02; full list of members (6 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
26 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 July 2000	Return made up to 04/06/00; full list of members (6 pages)
7 July 2000	Return made up to 04/06/00; full list of members (6 pages)
22 November 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
22 November 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
12 July 1999	Return made up to 04/06/99; no change of members (4 pages)
12 July 1999	Return made up to 04/06/99; no change of members (4 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Return made up to 04/06/98; no change of members (5 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Return made up to 04/06/98; no change of members (5 pages)
15 September 1998	Director's particulars changed (1 page)
3 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
3 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
8 August 1997	Return made up to 04/06/97; full list of members (6 pages)
8 August 1997	Return made up to 04/06/97; full list of members (6 pages)
26 February 1997	Return made up to 04/06/96; no change of members (4 pages)
26 February 1997	Return made up to 04/06/96; no change of members (4 pages)
30 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
30 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1995	Full accounts made up to 30 April 1995 (9 pages)
6 November 1995	Return made up to 04/06/95; no change of members (4 pages)
6 November 1995	Return made up to 04/06/95; no change of members (4 pages)
6 November 1995	Full accounts made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
6 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
21 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1993	Incorporation (17 pages)
4 June 1993	Incorporation (17 pages)