Company NameThemis Limited
Company StatusActive
Company Number02836221
CategoryPrivate Limited Company
Incorporation Date14 July 1993(27 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Edward James Dykes
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(23 years, 8 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Jatinder Singh Bagga
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(23 years, 8 months after company formation)
Appointment Duration4 years
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameThomas Edward Brazear
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2020(26 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed03 April 2017(23 years, 8 months after company formation)
Appointment Duration4 years
Correspondence Address5 5 Fleet Place
London
EC4M 7RD
Director NameDavid Sydney Holmes
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleMarketing And Computer Consult
Correspondence AddressThe Manor
Hoggington
Southwick
Wiltshire
BA14 9NS
Director NameGavin Andrew Holmes
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address47 Goose Street
Beckington
Somerset
BA3 6SS
Secretary NameGavin Andrew Holmes
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address47 Goose Street
Beckington
Somerset
BA3 6SS
Director NameMarion Frances Holmes
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(1 year, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 03 April 2017)
RoleMarketing And Computer Cons.
Correspondence AddressThe Manor
Hoggington
Southwick
Wiltshire
BA14 9NS
Secretary NameMarion Frances Holmes
NationalityBritish
StatusResigned
Appointed14 December 1994(1 year, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 03 April 2017)
RoleCompany Director
Correspondence AddressThe Manor
Hoggington
Southwick
Wiltshire
BA14 9NS
Director NameMr Christopher Charles Pollard
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2011(17 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 April 2017)
RoleCompany Director & Magazine Editor
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft Hotley Bottom Lane
Prestwood
Great Missenden
Buckinghamshire
HP16 9PL
Director NameMr Edward James Dykes
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(23 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 July 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.themisanalytics.com
Email address[email protected]
Telephone01225 711030
Telephone regionBath

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£328,768
Cash£74,432
Current Liabilities£260,837

Accounts

Latest Accounts30 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 July 2020 (9 months, 1 week ago)
Next Return Due28 July 2021 (3 months, 1 week from now)

Charges

2 November 2009Delivered on: 3 November 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
4 October 1996Delivered on: 9 October 1996
Satisfied on: 25 March 2010
Persons entitled: Lloyds 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

14 January 2021Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
1 October 2020Full accounts made up to 30 December 2019 (17 pages)
27 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 July 2020Termination of appointment of Edward James Dykes as a director on 3 July 2020 (1 page)
27 July 2020Appointment of Thomas Edward Brazear as a director on 3 July 2020 (2 pages)
13 August 2019Full accounts made up to 30 December 2018 (20 pages)
18 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
20 February 2019Previous accounting period extended from 30 June 2018 to 30 December 2018 (1 page)
17 July 2018Confirmation statement made on 14 July 2018 with updates (5 pages)
16 July 2018Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page)
16 July 2018Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 5 Fleet Place London EC4M 7rd (1 page)
27 February 2018Full accounts made up to 30 June 2017 (21 pages)
23 January 2018Change of details for Imsworld Publications Limited as a person with significant control on 10 January 2018 (2 pages)
23 January 2018Change of details for Imsworld Publications Limited as a person with significant control on 10 January 2018 (2 pages)
7 August 2017Notification of Imsworld Publications Limited as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Notification of Imsworld Publications Limited as a person with significant control on 28 July 2017 (2 pages)
7 August 2017Notification of Imsworld Publications Limited as a person with significant control on 28 July 2017 (2 pages)
2 August 2017Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
1 August 2017Confirmation statement made on 14 July 2017 with updates (6 pages)
1 August 2017Confirmation statement made on 14 July 2017 with updates (6 pages)
26 April 2017Satisfaction of charge 2 in full (1 page)
26 April 2017Satisfaction of charge 2 in full (1 page)
25 April 2017Registered office address changed from 201 Pentonville Road London N1 9JY England to 210 Pentonville Road London N1 9JY on 25 April 2017 (1 page)
25 April 2017Registered office address changed from 201 Pentonville Road London N1 9JY England to 210 Pentonville Road London N1 9JY on 25 April 2017 (1 page)
10 April 2017Total exemption full accounts made up to 30 June 2016 (19 pages)
10 April 2017Total exemption full accounts made up to 30 June 2016 (19 pages)
7 April 2017Termination of appointment of Christopher Charles Pollard as a director on 3 April 2017 (1 page)
7 April 2017Appointment of Mr Edward James Dykes as a director on 3 April 2017 (2 pages)
7 April 2017Appointment of Mr Jatinder Singh Bagga as a director on 3 April 2017 (2 pages)
7 April 2017Termination of appointment of Christopher Charles Pollard as a director on 3 April 2017 (1 page)
7 April 2017Appointment of Mr Edward James Dykes as a director on 3 April 2017 (2 pages)
7 April 2017Appointment of Mr Jatinder Singh Bagga as a director on 3 April 2017 (2 pages)
4 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 157.18
(3 pages)
4 April 2017Termination of appointment of Marion Frances Holmes as a director on 3 April 2017 (1 page)
4 April 2017Termination of appointment of David Sydney Holmes as a director on 3 April 2017 (1 page)
4 April 2017Appointment of Halco Secretaries Limited as a secretary on 3 April 2017 (2 pages)
4 April 2017Termination of appointment of Marion Frances Holmes as a secretary on 3 April 2017 (1 page)
4 April 2017Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 201 Pentonville Road London N1 9JY on 4 April 2017 (1 page)
4 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 157.18
(3 pages)
4 April 2017Termination of appointment of Marion Frances Holmes as a director on 3 April 2017 (1 page)
4 April 2017Termination of appointment of David Sydney Holmes as a director on 3 April 2017 (1 page)
4 April 2017Appointment of Halco Secretaries Limited as a secretary on 3 April 2017 (2 pages)
4 April 2017Termination of appointment of Marion Frances Holmes as a secretary on 3 April 2017 (1 page)
4 April 2017Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 201 Pentonville Road London N1 9JY on 4 April 2017 (1 page)
16 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 30 June 2015 (12 pages)
18 April 2016Total exemption small company accounts made up to 30 June 2015 (12 pages)
12 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 141.92
(8 pages)
12 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 141.92
(8 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014Resolutions
  • RES13 ‐ Create new share class 26/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new share class 26/09/2014
(21 pages)
21 July 2014Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
21 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 141.92
(8 pages)
21 July 2014Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
21 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 141.92
(8 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(8 pages)
2 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(8 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
3 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST to 6Th Floor 25 Farringdon Street London EC4A 4AB on 3 August 2011 (1 page)
3 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
3 August 2011Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST to 6Th Floor 25 Farringdon Street London EC4A 4AB on 3 August 2011 (1 page)
3 August 2011Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST to 6Th Floor 25 Farringdon Street London EC4A 4AB on 3 August 2011 (1 page)
3 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
26 July 2011Appointment of Mr Christopher Charles Pollard as a director (3 pages)
26 July 2011Statement of capital on 30 June 2011
  • GBP 141.92
(5 pages)
26 July 2011Statement of capital on 31 May 2011
  • GBP 6,141.92
(5 pages)
26 July 2011Statement of capital on 30 April 2011
  • GBP 12,141.92
(5 pages)
26 July 2011Statement of capital on 31 March 2011
  • GBP 18,141.92
(5 pages)
26 July 2011Statement of capital on 28 February 2011
  • GBP 283.84
(5 pages)
26 July 2011Statement of capital on 31 January 2011
  • GBP 23,475.92
(5 pages)
26 July 2011Statement of capital on 31 December 2010
  • GBP 25,141.92
(5 pages)
26 July 2011Statement of capital on 30 November 2010
  • GBP 26,808.92
(5 pages)
26 July 2011Statement of capital on 31 October 2010
  • GBP 28,475.92
(5 pages)
26 July 2011Statement of capital on 30 September 2010
  • GBP 30,141.92
(5 pages)
26 July 2011Statement of capital on 31 August 2010
  • GBP 31,808.92
(5 pages)
26 July 2011Statement of capital on 31 July 2010
  • GBP 33,475.92
(5 pages)
26 July 2011Appointment of Mr Christopher Charles Pollard as a director (3 pages)
26 July 2011Statement of capital on 30 June 2011
  • GBP 141.92
(5 pages)
26 July 2011Statement of capital on 31 May 2011
  • GBP 6,141.92
(5 pages)
26 July 2011Statement of capital on 30 April 2011
  • GBP 12,141.92
(5 pages)
26 July 2011Statement of capital on 31 March 2011
  • GBP 18,141.92
(5 pages)
26 July 2011Statement of capital on 28 February 2011
  • GBP 283.84
(5 pages)
26 July 2011Statement of capital on 31 January 2011
  • GBP 23,475.92
(5 pages)
26 July 2011Statement of capital on 31 December 2010
  • GBP 25,141.92
(5 pages)
26 July 2011Statement of capital on 30 November 2010
  • GBP 26,808.92
(5 pages)
26 July 2011Statement of capital on 31 October 2010
  • GBP 28,475.92
(5 pages)
26 July 2011Statement of capital on 30 September 2010
  • GBP 30,141.92
(5 pages)
26 July 2011Statement of capital on 31 August 2010
  • GBP 31,808.92
(5 pages)
26 July 2011Statement of capital on 31 July 2010
  • GBP 33,475.92
(5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
4 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
2 August 2010Statement of capital on 30 November 2009
  • GBP 43,475.92
(5 pages)
2 August 2010Statement of capital on 31 October 2009
  • GBP 46,808.92
(5 pages)
2 August 2010Statement of capital on 30 June 2010
  • GBP 35,141.92
(5 pages)
2 August 2010Statement of capital on 31 May 2010
  • GBP 36,808.92
(5 pages)
2 August 2010Statement of capital on 30 April 2010
  • GBP 38,475.92
(5 pages)
2 August 2010Statement of capital on 31 March 2010
  • GBP 40,141.92
(5 pages)
2 August 2010Statement of capital on 28 February 2010
  • GBP 41,808.92
(6 pages)
2 August 2010Statement of capital on 30 November 2009
  • GBP 43,475.92
(5 pages)
2 August 2010Statement of capital on 31 October 2009
  • GBP 46,808.92
(5 pages)
2 August 2010Statement of capital on 30 June 2010
  • GBP 35,141.92
(5 pages)
2 August 2010Statement of capital on 31 May 2010
  • GBP 36,808.92
(5 pages)
2 August 2010Statement of capital on 30 April 2010
  • GBP 38,475.92
(5 pages)
2 August 2010Statement of capital on 31 March 2010
  • GBP 40,141.92
(5 pages)
2 August 2010Statement of capital on 28 February 2010
  • GBP 41,808.92
(6 pages)
30 July 2010Register(s) moved to registered inspection location (2 pages)
30 July 2010Register inspection address has been changed (2 pages)
30 July 2010Register(s) moved to registered inspection location (2 pages)
30 July 2010Register inspection address has been changed (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2009Return made up to 14/07/09; full list of members (5 pages)
14 July 2009Return made up to 14/07/09; full list of members (5 pages)
3 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 September 2008Return made up to 14/07/08; full list of members (5 pages)
3 September 2008Return made up to 14/07/08; full list of members (5 pages)
21 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007Return made up to 14/07/07; full list of members (4 pages)
22 August 2007Return made up to 14/07/07; full list of members (4 pages)
16 April 2007Ad 27/02/07--------- £ si [email protected]=7 £ ic 50133/50140 (2 pages)
16 April 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 April 2007Ad 27/02/07--------- £ si [email protected]=7 £ ic 50133/50140 (2 pages)
16 April 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 February 2007Total exemption full accounts made up to 30 June 2006 (15 pages)
23 February 2007Total exemption full accounts made up to 30 June 2006 (15 pages)
1 August 2006Return made up to 14/07/06; full list of members (4 pages)
1 August 2006Return made up to 14/07/06; full list of members (4 pages)
20 February 2006Full accounts made up to 30 June 2005 (16 pages)
20 February 2006Full accounts made up to 30 June 2005 (16 pages)
25 July 2005Return made up to 14/07/05; full list of members (4 pages)
25 July 2005Return made up to 14/07/05; full list of members (4 pages)
23 November 2004Full accounts made up to 30 June 2004 (16 pages)
23 November 2004Full accounts made up to 30 June 2004 (16 pages)
30 July 2004Return made up to 14/07/04; full list of members (8 pages)
30 July 2004Return made up to 14/07/04; full list of members (8 pages)
27 April 2004Full accounts made up to 30 June 2003 (13 pages)
27 April 2004Full accounts made up to 30 June 2003 (13 pages)
21 January 2004Return made up to 14/07/03; full list of members; amend (7 pages)
21 January 2004Return made up to 14/07/03; full list of members; amend (7 pages)
14 October 2003Return made up to 14/07/03; full list of members (7 pages)
14 October 2003Return made up to 14/07/03; full list of members (7 pages)
25 July 2003Amend 88(2)r 14/08/02 (2 pages)
25 July 2003Amend 88(2)r 14/08/02 (2 pages)
16 June 2003Full accounts made up to 30 June 2002 (14 pages)
16 June 2003Full accounts made up to 30 June 2002 (14 pages)
19 November 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
19 November 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
28 October 2002Return made up to 14/07/02; full list of members (7 pages)
28 October 2002Return made up to 14/07/02; full list of members (7 pages)
3 October 2002Ad 14/08/02--------- £ si [email protected]=495 £ ic 50129/50624 (2 pages)
3 October 2002Ad 14/08/02--------- £ si [email protected]=495 £ ic 50129/50624 (2 pages)
17 June 2002Return made up to 14/07/01; full list of members (5 pages)
17 June 2002Return made up to 14/07/01; full list of members (5 pages)
27 September 2001Ad 19/09/01--------- £ si [email protected]=11 £ si [email protected]=50000 £ ic 118/50129 (2 pages)
27 September 2001Ad 19/09/01--------- £ si [email protected]=11 £ si [email protected]=50000 £ ic 118/50129 (2 pages)
21 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 September 2001£ nc 1000/51000 07/09/01 (1 page)
21 September 2001S-div 07/09/01 (1 page)
21 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 September 2001£ nc 1000/51000 07/09/01 (1 page)
21 September 2001S-div 07/09/01 (1 page)
1 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
23 November 2000Ad 01/09/00--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
23 November 2000Ad 01/09/00--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
4 October 2000Return made up to 14/07/00; full list of members (5 pages)
4 October 2000Return made up to 14/07/00; full list of members (5 pages)
19 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
19 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
23 March 2000Full accounts made up to 30 June 1999 (15 pages)
23 March 2000Full accounts made up to 30 June 1999 (15 pages)
21 October 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
21 October 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
14 September 1999Return made up to 14/07/99; full list of members (6 pages)
14 September 1999Return made up to 14/07/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (15 pages)
31 October 1998Full accounts made up to 31 December 1997 (15 pages)
17 August 1998Return made up to 14/07/98; full list of members (6 pages)
17 August 1998Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998Return made up to 14/07/98; full list of members (6 pages)
17 August 1998Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997Full accounts made up to 31 December 1996 (14 pages)
7 November 1997Full accounts made up to 31 December 1996 (14 pages)
10 September 1997Return made up to 14/07/97; no change of members (4 pages)
10 September 1997Return made up to 14/07/97; no change of members (4 pages)
9 October 1996Particulars of mortgage/charge (6 pages)
9 October 1996Particulars of mortgage/charge (6 pages)
11 July 1996Full accounts made up to 31 December 1995 (15 pages)
11 July 1996Full accounts made up to 31 December 1995 (15 pages)
10 July 1996Return made up to 14/07/96; full list of members (6 pages)
10 July 1996Return made up to 14/07/96; full list of members (6 pages)
6 December 1995Full accounts made up to 31 December 1994 (15 pages)
6 December 1995Full accounts made up to 31 December 1994 (15 pages)
7 August 1995Return made up to 14/07/95; full list of members (14 pages)
7 August 1995Return made up to 14/07/95; full list of members (14 pages)
9 May 1995Director resigned;new director appointed (4 pages)
9 May 1995Secretary resigned;new secretary appointed (4 pages)
9 May 1995Director resigned;new director appointed (4 pages)
9 May 1995Secretary resigned;new secretary appointed (4 pages)
22 September 1994Return made up to 14/07/94; full list of members (6 pages)
16 June 1994Ad 17/03/94--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 July 1993Incorporation (14 pages)
14 July 1993Incorporation (14 pages)