Intersoft Systems And Programming Limited

Company Name	Intersoft Systems And Programming Limited
Company Status	Active
Company Number	02825778
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mark Richard Wyman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(15 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr James Thomas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Andrew McPhie
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(30 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Adrian Baker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(30 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mark Richard Wyman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1995)
Role	Computer Programmer
Correspondence Address	Marsh Cottage Las Palmas Estate Russell Road Shepperton Middlesex TW17 9HU

Secretary Name	Mark Richard Wyman
Nationality	British
Status	Resigned
Appointed	26 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 June 1994)
Role	Computer Programmer
Correspondence Address	The Antie Penton Hook Marina Staines Road Chertsey Surrey KT16 8PJ

Secretary Name	James Moffat Macrae
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 year after company formation)
Appointment Duration	1 year (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Flat 6 Hill House Rectory Road Taplow Berkshire SL6 0ET

Director Name	Mr James Moffat Macrae
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr Harinder Singh Sethi
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Warren Road Ashford Middlesex TW15 1TT

Secretary Name	John William Davis
Nationality	British
Status	Resigned
Appointed	10 January 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2004)
Role	Accountant
Correspondence Address	2 Nea Road Highcliffe Christchurch Dorset BH23 4NA

Secretary Name	Mr Paul James Greenacre
Nationality	British
Status	Resigned
Appointed	22 September 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Tiptoe Road New Milton Hampshire BH25 5SJ

Director Name	Mr Nicholas John Reed Landon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	24 March 2016(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Alexander Lorke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	01 May 2019(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	10 March 2020(26 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Antony Harvey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Sarah Davies
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(29 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 January 2007(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2015)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Contact

Website	intersoft.co.uk
Email address	[email protected]
Telephone	023 65112305
Telephone region	Southampton / Portsmouth

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	James Moffat Macrae 50.00% Ordinary
1000 at £1	Mark Richard Wyman 50.00% Ordinary

Financials

Year	2014
Net Worth	£767,026
Cash	£151,534
Current Liabilities	£192,366

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (11 months, 1 week ago)
Next Return Due	24 June 2024 (1 month, 1 week from now)

Charges

14 September 1998	Delivered on: 24 September 1998 Satisfied on: 8 July 2015 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

14 September 1998

Delivered on: 24 September 1998
Satisfied on: 8 July 2015
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 April 2024	Termination of appointment of Antony Harvey as a director on 5 March 2024 (1 page)
15 April 2024	Appointment of Mr Adrian Baker as a director on 5 March 2024 (2 pages)
6 February 2024	Termination of appointment of Alexander Lorke as a director on 2 February 2024 (1 page)
19 December 2023	Appointment of Andrew Mcphie as a director on 7 December 2023 (2 pages)
10 November 2023	Full accounts made up to 26 March 2023 (26 pages)
13 June 2023	Termination of appointment of Sarah Davies as a director on 9 June 2023 (1 page)
13 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
11 January 2023	Appointment of Sarah Davies as a director on 30 November 2022 (2 pages)
3 January 2023	Termination of appointment of Jayesh Patel as a director on 30 November 2022 (1 page)
19 August 2022	Full accounts made up to 27 March 2022 (25 pages)
30 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
19 October 2021	Appointment of Mr James Thomas as a director on 11 October 2021 (2 pages)
19 October 2021	Appointment of Mr Antony Harvey as a director on 11 October 2021 (2 pages)
10 September 2021	Full accounts made up to 28 March 2021 (26 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Alexander Lorke on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mark Richard Wyman on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Alexander Lorke on 1 April 2021 (2 pages)
20 December 2020	Full accounts made up to 29 March 2020 (29 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 March 2020	Appointment of Miss Victoria Dalby as a secretary on 10 March 2020 (2 pages)
12 March 2020	Termination of appointment of Mark Amsden as a secretary on 10 March 2020 (1 page)
24 October 2019	Full accounts made up to 31 March 2019 (15 pages)
16 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
6 June 2019	Appointment of Mr Jayesh Patel as a director on 27 March 2019 (2 pages)
6 June 2019	Termination of appointment of Nicholas John Reed Landon as a director on 27 March 2019 (1 page)
6 June 2019	Appointment of Mr Alexander Lorke as a director on 27 March 2019 (2 pages)
15 November 2018	Full accounts made up to 25 March 2018 (16 pages)
3 July 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
18 January 2018	Director's details changed for Mark Richard Wyman on 17 January 2018 (2 pages)
2 October 2017	Full accounts made up to 26 March 2017 (15 pages)
2 October 2017	Full accounts made up to 26 March 2017 (15 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 February 2017	Termination of appointment of a director (1 page)
23 February 2017	Termination of appointment of a director (1 page)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 (7 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 (7 pages)
14 April 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 24 March 2016 (2 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 March 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
30 March 2016	Appointment of Mr. Nicholas John Reed Landon as a director on 24 March 2016 (2 pages)
30 March 2016	Registered office address changed from C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ to 100 Victoria Embankment London EC4Y 0HQ on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr. Nicholas John Reed Landon as a director on 24 March 2016 (2 pages)
30 March 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
30 March 2016	Registered office address changed from C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ to 100 Victoria Embankment London EC4Y 0HQ on 30 March 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 December 2015	Statement of company's objects (2 pages)
23 December 2015	Statement of company's objects (2 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (4 pages)
23 June 2015	Termination of appointment of J P Secretarial Services Ltd as a secretary on 10 May 2015 (1 page)
23 June 2015	Termination of appointment of J P Secretarial Services Ltd as a secretary on 10 May 2015 (1 page)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (4 pages)
16 June 2015	Director's details changed for James Moffat Macrae on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for James Moffat Macrae on 16 June 2015 (2 pages)
27 May 2015	Registered office address changed from C/O Pauline Healy the Mill Studio Horton Road Staines-upon-Thames Middlesex TW19 6BJ England to C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from East House 109 South Worple Way London SW14 8TN to C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from East House 109 South Worple Way London SW14 8TN to C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Pauline Healy the Mill Studio Horton Road Staines-upon-Thames Middlesex TW19 6BJ England to C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ on 27 May 2015 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,000 (5 pages)
10 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 July 2010	Secretary's details changed for J P Secretarial Services Ltd on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mark Richard Wyman on 10 June 2010 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mark Richard Wyman on 10 June 2010 (2 pages)
5 July 2010	Secretary's details changed for J P Secretarial Services Ltd on 10 June 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2009	Return made up to 10/06/09; full list of members (4 pages)
5 August 2009	Return made up to 10/06/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 May 2009	Nc inc already adjusted 25/03/09 (1 page)
18 May 2009	Ad 27/03/09-27/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (4 pages)
18 May 2009	Nc inc already adjusted 25/03/09 (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Ad 27/03/09-27/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (4 pages)
17 April 2009	Director appointed mark wyman (2 pages)
17 April 2009	Director appointed mark wyman (2 pages)
17 July 2008	Return made up to 10/06/08; full list of members (3 pages)
17 July 2008	Return made up to 10/06/08; full list of members (3 pages)
16 July 2008	Director's change of particulars / james macrae / 10/06/2008 (1 page)
16 July 2008	Director's change of particulars / james macrae / 10/06/2008 (1 page)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 July 2007	Return made up to 10/06/07; full list of members (2 pages)
6 July 2007	Return made up to 10/06/07; full list of members (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: the old bakery tiptoe road new milton hampshire BH25 5SJ (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: the old bakery tiptoe road new milton hampshire BH25 5SJ (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
21 July 2006	Return made up to 10/06/06; full list of members (6 pages)
21 July 2006	Return made up to 10/06/06; full list of members (6 pages)
3 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
3 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
2 September 2005	Return made up to 10/06/05; full list of members (6 pages)
2 September 2005	Return made up to 10/06/05; full list of members (6 pages)
4 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
4 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (2 pages)
6 October 2004	Secretary resigned (2 pages)
2 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
2 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
15 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
24 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
23 June 2003	Return made up to 10/06/03; full list of members (6 pages)
23 June 2003	Return made up to 10/06/03; full list of members (6 pages)
21 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
9 April 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
27 January 2002	Registered office changed on 27/01/02 from: 169-170 high street egham surrey TW20 9EJ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 169-170 high street egham surrey TW20 9EJ (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 July 2001	New secretary appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 61 woodside road new malden surrey KT3 3AW (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 61 woodside road new malden surrey KT3 3AW (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 September 1999	Full accounts made up to 31 October 1998 (10 pages)
27 September 1999	Full accounts made up to 31 October 1998 (10 pages)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Full accounts made up to 31 October 1997 (10 pages)
30 June 1998	Full accounts made up to 31 October 1997 (10 pages)
11 June 1998	Return made up to 10/06/98; full list of members (5 pages)
11 June 1998	Return made up to 10/06/98; full list of members (5 pages)
29 August 1997	Full accounts made up to 31 October 1996 (10 pages)
29 August 1997	Full accounts made up to 31 October 1996 (10 pages)
31 July 1997	Registered office changed on 31/07/97 from: 61 woodside road new malden surrey KT3 3AW (1 page)
31 July 1997	Registered office changed on 31/07/97 from: 61 woodside road new malden surrey KT3 3AW (1 page)
28 July 1997	Return made up to 10/06/97; full list of members (8 pages)
28 July 1997	Return made up to 10/06/97; full list of members (8 pages)
18 August 1996	Return made up to 10/06/96; full list of members (8 pages)
18 August 1996	Return made up to 10/06/96; full list of members (8 pages)
24 June 1996	Accounts for a small company made up to 31 October 1995 (13 pages)
24 June 1996	Accounts for a small company made up to 31 October 1995 (13 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
2 August 1995	Ad 30/06/94--------- Â£ si 998@1 (2 pages)
2 August 1995	Ad 30/06/94--------- Â£ si 998@1 (2 pages)
27 July 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1995	Full accounts made up to 31 October 1994 (11 pages)
19 April 1995	Full accounts made up to 31 October 1994 (11 pages)
29 January 1995	Return made up to 10/06/94; full list of members (7 pages)
29 January 1995	Return made up to 10/06/94; full list of members (7 pages)
15 September 1994	Company name changed\certificate issued on 15/09/94 (2 pages)
15 September 1994	Company name changed\certificate issued on 15/09/94 (2 pages)
6 August 1993	Secretary resigned;new secretary appointed (4 pages)
6 August 1993	Secretary resigned;new secretary appointed (4 pages)
10 June 1993	Incorporation (11 pages)
10 June 1993	Incorporation (11 pages)