Ruby Dco Eighteen Limited

Company Name	Ruby Dco Eighteen Limited
Company Status	Dissolved
Company Number	02827029
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Name	Westclose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2023(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Crays Avenue Orpington BR5 3RS

Director Name	Narayan Ram Joshi
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2006)
Role	Doctor
Correspondence Address	30 Egton Avenue Nunthorpe Middlesbrough Cleveland TS7 0QY

Director Name	Shanta Joshi
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1995)
Role	Company Director
Correspondence Address	30 Egton Avenue Nunthorpe Middlesbrough Cleveland TS7 0QY

Secretary Name	Narayan Ram Joshi
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 08 June 1994)
Role	Doctor
Correspondence Address	30 Egton Avenue Nunthorpe Middlesbrough Cleveland TS7 0QY

Director Name	Dr Dilip Basant Acquilla
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilifi House 2 Leven Close Stokesley Middlesbrough Cleveland TS9 5AU

Director Name	Dr Sushma Dilip Acquilla
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilifi House 2 Leven Close Stokesley Middlesbrough Cleveland TS9 5AU

Director Name	Gulnaz Mohammed
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	2b Cargo Fleet Lane Middlesbrough Cleveland TS3 0LW

Director Name	Dr Hanif Mohammed
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1-3 High Street Ormesby Middlesbrough TS7 9PD

Director Name	Sanjai Kumar Ahitan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1994(11 months, 1 week after company formation)
Appointment Duration	12 years (resigned 31 May 2006)
Role	Pharmacist
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton On Tees Cleveland TS17 5HU

Secretary Name	Sanjai Kumar Ahitan
Nationality	British
Status	Resigned
Appointed	08 June 1994(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 31 May 2006)
Role	Pharmacist
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton On Tees Cleveland TS17 5HU

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(12 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	31 May 2006(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 2007)
Role	Company Director
Correspondence Address	C/O Wendy Hall Sapphire Court Walsgrave Coventry CV2 2TX

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(19 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(29 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Office 5, International House Cray Avenue Orpington BR5 3RS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 July 1994	Delivered on: 11 July 1994 Satisfied on: 27 May 2006 Persons entitled: Yorkshire 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. Fully Satisfied

6 July 1994

Delivered on: 11 July 1994
Satisfied on: 27 May 2006
Persons entitled: Yorkshire 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.
Fully Satisfied

Filing History

12 September 2023	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 (2 pages)
11 September 2023	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2023	Termination of appointment of Graham Wiseman as a director on 31 August 2023 (1 page)
5 September 2023	Appointment of Thorsten Sprank as a director on 31 August 2023 (2 pages)
4 September 2023	Company name changed westclose LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
4 September 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 (1 page)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (5 pages)
16 August 2023	Solvency Statement dated 15/08/23 (1 page)
16 August 2023	Statement by Directors (1 page)
16 August 2023	Statement of capital on 16 August 2023 GBP 0.01 (3 pages)
16 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
9 September 2022	Memorandum and Articles of Association (33 pages)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Resolutions RES13 ‐ Ratification 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
15 July 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (5 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
20 June 2017	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 (1 page)
20 June 2017	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 (1 page)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 24 (4 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 24 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 24 (4 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 24 (4 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 24 (4 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 24 (4 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
16 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 July 2009	Return made up to 15/06/09; full list of members (3 pages)
21 July 2009	Return made up to 15/06/09; full list of members (3 pages)
9 March 2009	Auditor's resignation (2 pages)
9 March 2009	Auditor's resignation (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 July 2008	Return made up to 15/06/08; full list of members (3 pages)
29 July 2008	Return made up to 15/06/08; full list of members (3 pages)
17 June 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
17 June 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
2 July 2007	Return made up to 15/06/07; full list of members (2 pages)
2 July 2007	Return made up to 15/06/07; full list of members (2 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
25 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 15/06/06; full list of members (4 pages)
13 July 2006	Return made up to 15/06/06; full list of members (4 pages)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Location of debenture register (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: trunk road pharmacy south grange medical centre trunk road eston middlesborough cleveland TS6 9QH (1 page)
23 June 2006	Registered office changed on 23/06/06 from: trunk road pharmacy south grange medical centre trunk road eston middlesborough cleveland TS6 9QH (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Location of register of members (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Location of register of members (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
27 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 October 2005	Return made up to 15/06/05; full list of members (10 pages)
11 October 2005	Return made up to 15/06/05; full list of members (10 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 July 2004	Return made up to 15/06/04; full list of members (10 pages)
28 July 2004	Return made up to 15/06/04; full list of members (10 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
8 July 2003	Return made up to 15/06/03; full list of members (10 pages)
8 July 2003	Return made up to 15/06/03; full list of members (10 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
5 August 2002	Return made up to 15/06/02; full list of members (10 pages)
5 August 2002	Return made up to 15/06/02; full list of members (10 pages)
4 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
4 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 September 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
8 August 2000	Return made up to 15/06/00; no change of members (7 pages)
8 August 2000	Return made up to 15/06/00; no change of members (7 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 June 1999	Return made up to 15/06/99; full list of members (6 pages)
30 June 1999	Return made up to 15/06/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 June 1998	Return made up to 15/06/98; full list of members (6 pages)
30 June 1998	Return made up to 15/06/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
6 August 1997	Return made up to 15/06/97; full list of members (6 pages)
6 August 1997	Return made up to 15/06/97; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 November 1996	Secretary's particulars changed (1 page)
18 November 1996	Secretary's particulars changed (1 page)
1 July 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
19 July 1995	Return made up to 15/06/95; full list of members (8 pages)
19 July 1995	Return made up to 15/06/95; full list of members (8 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)