J.A. Stott (Carpentry) Limited

Company Name	J.A. Stott (Carpentry) Limited
Company Status	Active
Company Number	02840743
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Kevin Michael Kane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(20 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Construction Director
Country of Residence	England
Correspondence Address	19 The Sidings Staines-Upon-Thames Middlesex TW18 4NZ

Director Name	Mr Michael Joseph Tierney
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	11 November 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Avenue Ickenham Uxbridge Middlesex UB10 8NR

Director Name	Mrs Marina Ryan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2022(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	101 Manor Way Ruislip HA4 8HW

Director Name	John Allan Stott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993
Appointment Duration	2 years, 7 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	119 Wigan Road Euxton Chorley Lancashire PR7 6JH

Secretary Name	Sharon Elizabeth Crapnell
Nationality	British
Status	Resigned
Appointed	22 July 1993
Appointment Duration	2 years, 5 months (resigned 05 January 1996)
Role	Secretary
Correspondence Address	2 Queensberry Place Frairs Lane Richmond Surrey TW9 1NW

Director Name	Mr Michael Joseph Tierney
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 1996(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2013)
Role	Foreman
Country of Residence	England
Correspondence Address	1 The Avenue Ickenham Uxbridge Middlesex UB10 8NR

Secretary Name	John Allan Stott
Nationality	British
Status	Resigned
Appointed	06 January 1996(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 1996)
Role	Company Director
Correspondence Address	119 Wigan Road Euxton Chorley Lancashire PR7 6JH

Secretary Name	Christina Mary Tierney
Nationality	Ub109nf
Status	Resigned
Appointed	15 March 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Brookside Uxbridge Middlesex UB10 9NF

Director Name	Sharon Elizabeth Crapnell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 November 2005)
Role	Administrator
Correspondence Address	3 Wells Cottages Cookham Dean Bottom Cookham Dean Berkshire SL6 9AP

Director Name	John Allan Stott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 21 August 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF

Director Name	Mr Nicholas Graham Green
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	83 Berkeley Avenue Chesham Buckinghamshire HP5 2RP

Secretary Name	Roger William Sutton
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 High Street Teddington Middlesex TW11 8HG

Director Name	Jayne Godwin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(12 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Wigan Lane Duxbury Chorley Lancashire PR7 4EX

Director Name	Mr Brian Kearney
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2017(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 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	29 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	stottcarpentry.co.uk
Telephone	01895 435551
Telephone region	Uxbridge

Location

Registered Address	101 Manor Way Ruislip HA4 8HW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3k at £1	John Allan Stott 60.00% Ordinary
1.2k at £1	Michael Joseph Tierney 24.00% Ordinary
800 at £1	Nicholas Graham Green 16.00% Ordinary

Financials

Year	2014
Turnover	£11,139,593
Gross Profit	£3,639,113
Net Worth	£8,578,062
Cash	£2,535,106
Current Liabilities	£2,567,033

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

17 September 2007	Delivered on: 20 September 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re J.A. stott (carpentry) limited high interest business reserve account account number 60986399. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

17 September 2007

Delivered on: 20 September 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re J.A. stott (carpentry) limited high interest business reserve account account number 60986399. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

31 December 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
3 August 2020	Confirmation statement made on 29 July 2020 with updates (6 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (30 pages)
19 September 2019	Sub-division of shares on 3 September 2019 (8 pages)
19 September 2019	Resolutions RES13 ‐ Sub-division of shares 03/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 July 2019	Registered office address changed from Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF to 101 Manor Way Ruislip HA4 8HW on 31 July 2019 (1 page)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
3 August 2018	Confirmation statement made on 29 July 2018 with updates (6 pages)
2 May 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 1,200 (5 pages)
2 May 2018	Purchase of own shares. (3 pages)
18 April 2018	Change of share class name or designation (2 pages)
13 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 April 2018	Statement of company's objects (2 pages)
29 March 2018	Cessation of Nicholas Graham Green as a person with significant control on 29 March 2018 (1 page)
29 March 2018	Notification of Michael Joseph Tierney as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Nicholas Graham Green as a director on 29 March 2018 (1 page)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (24 pages)
18 September 2017	Purchase of own shares. (3 pages)
18 September 2017	Cancellation of shares. Statement of capital on 21 August 2017 GBP 2,000 (4 pages)
18 September 2017	Cancellation of shares. Statement of capital on 21 August 2017 GBP 2,000 (4 pages)
18 September 2017	Purchase of own shares. (3 pages)
15 September 2017	Director's details changed for Mr Michael Joseph Tierney on 21 August 2017 (2 pages)
15 September 2017	Director's details changed for Mr Michael Joseph Tierney on 21 August 2017 (2 pages)
7 September 2017	Appointment of Mr Brian Kierney as a director on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Brian Kierney as a director on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Brian Kierney on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Brian Kierney on 6 September 2017 (2 pages)
25 August 2017	Cessation of John Allan Stott as a person with significant control on 21 August 2017 (1 page)
25 August 2017	Notification of Nicholas Graham Green as a person with significant control on 21 August 2017 (2 pages)
25 August 2017	Cessation of John Allan Stott as a person with significant control on 21 August 2017 (1 page)
25 August 2017	Notification of Nicholas Graham Green as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of John Allan Stott as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jayne Godwin as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of John Allan Stott as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jayne Godwin as a director on 21 August 2017 (1 page)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from Fleet Place House Fleet Place London EC4M 7RF to Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF on 16 May 2017 (2 pages)
16 May 2017	Registered office address changed from Fleet Place House Fleet Place London EC4M 7RF to Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF on 16 May 2017 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
10 December 2015	Appointment of Michael Joseph Tierney as a director on 11 November 2015 (2 pages)
10 December 2015	Appointment of Michael Joseph Tierney as a director on 11 November 2015 (2 pages)
13 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (6 pages)
13 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (6 pages)
22 January 2015	Full accounts made up to 31 March 2014 (19 pages)
22 January 2015	Full accounts made up to 31 March 2014 (19 pages)
19 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (6 pages)
19 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (6 pages)
8 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
8 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
30 April 2014	Full accounts made up to 31 July 2013 (19 pages)
30 April 2014	Full accounts made up to 31 July 2013 (19 pages)
1 April 2014	Termination of appointment of Roger Sutton as a secretary (1 page)
1 April 2014	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Roger Sutton as a secretary (1 page)
1 April 2014	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 1 April 2014 (1 page)
16 January 2014	Appointment of Mr John Kevin Michael Kane as a director (2 pages)
16 January 2014	Appointment of Mr John Kevin Michael Kane as a director (2 pages)
3 October 2013	Termination of appointment of Michael Tierney as a director (1 page)
3 October 2013	Termination of appointment of Michael Tierney as a director (1 page)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 (6 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 (6 pages)
27 June 2013	Full accounts made up to 31 July 2012 (16 pages)
27 June 2013	Full accounts made up to 31 July 2012 (16 pages)
31 July 2012	Secretary's details changed for Roger William Sutton on 1 July 2012 (1 page)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Secretary's details changed for Roger William Sutton on 1 July 2012 (1 page)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Secretary's details changed for Roger William Sutton on 1 July 2012 (1 page)
28 May 2012	Accounts for a medium company made up to 31 July 2011 (14 pages)
28 May 2012	Accounts for a medium company made up to 31 July 2011 (14 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for John Allan Stott on 29 July 2011 (2 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for John Allan Stott on 29 July 2011 (2 pages)
3 June 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
3 June 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
12 August 2010	Director's details changed for John Allan Stott on 29 July 2010 (2 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Nicholas Graham Green on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Michael Joseph Tierney on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Jayne Godwin on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Jayne Godwin on 29 July 2010 (2 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Michael Joseph Tierney on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Nicholas Graham Green on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for John Allan Stott on 29 July 2010 (2 pages)
28 May 2010	Accounts for a medium company made up to 31 July 2009 (14 pages)
28 May 2010	Accounts for a medium company made up to 31 July 2009 (14 pages)
26 January 2010	Cancellation of shares. Statement of capital on 26 January 2010 GBP 5,000 (4 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2010	Purchase of own shares. (3 pages)
26 January 2010	Cancellation of shares. Statement of capital on 26 January 2010 GBP 5,000 (4 pages)
26 January 2010	Purchase of own shares. (3 pages)
5 August 2009	Return made up to 29/07/09; full list of members (5 pages)
5 August 2009	Return made up to 29/07/09; full list of members (5 pages)
23 June 2009	Accounts for a medium company made up to 31 July 2008 (16 pages)
23 June 2009	Accounts for a medium company made up to 31 July 2008 (16 pages)
7 August 2008	Director's change of particulars / michael tierney / 01/06/2008 (1 page)
7 August 2008	Return made up to 29/07/08; full list of members (5 pages)
7 August 2008	Return made up to 29/07/08; full list of members (5 pages)
7 August 2008	Director's change of particulars / michael tierney / 01/06/2008 (1 page)
2 June 2008	Full accounts made up to 31 July 2007 (15 pages)
2 June 2008	Full accounts made up to 31 July 2007 (15 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
12 August 2007	Return made up to 29/07/07; no change of members (8 pages)
12 August 2007	Return made up to 29/07/07; no change of members (8 pages)
14 June 2007	Full accounts made up to 31 July 2006 (15 pages)
14 June 2007	Full accounts made up to 31 July 2006 (15 pages)
10 August 2006	Return made up to 29/07/06; full list of members (9 pages)
10 August 2006	Return made up to 29/07/06; full list of members (9 pages)
6 June 2006	Accounts for a medium company made up to 31 July 2005 (15 pages)
6 June 2006	Accounts for a medium company made up to 31 July 2005 (15 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
11 August 2005	Return made up to 29/07/05; full list of members (9 pages)
11 August 2005	Return made up to 29/07/05; full list of members (9 pages)
2 June 2005	Full accounts made up to 31 July 2004 (11 pages)
2 June 2005	Full accounts made up to 31 July 2004 (11 pages)
18 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Director's particulars changed (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Full accounts made up to 31 July 2003 (11 pages)
17 March 2004	Registered office changed on 17/03/04 from: 4 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 4 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
2 September 2003	Full accounts made up to 31 July 2002 (11 pages)
2 September 2003	Full accounts made up to 31 July 2002 (11 pages)
9 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Return made up to 29/07/02; full list of members (9 pages)
2 October 2002	Return made up to 29/07/02; full list of members (9 pages)
4 July 2002	Full accounts made up to 31 July 2001 (12 pages)
4 July 2002	Full accounts made up to 31 July 2001 (12 pages)
26 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Full accounts made up to 31 July 2000 (11 pages)
30 May 2001	Full accounts made up to 31 July 2000 (11 pages)
1 March 2001	Amended full accounts made up to 31 July 1999 (9 pages)
1 March 2001	Amended full accounts made up to 31 July 1999 (9 pages)
18 October 2000	Ad 11/10/00--------- Â£ si 600@1=600 Â£ ic 5000/5600 (2 pages)
18 October 2000	Ad 11/10/00--------- Â£ si 600@1=600 Â£ ic 5000/5600 (2 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
14 August 2000	Full accounts made up to 31 July 1999 (9 pages)
14 August 2000	Full accounts made up to 31 July 1999 (9 pages)
8 August 2000	Return made up to 29/07/00; full list of members (7 pages)
8 August 2000	Return made up to 29/07/00; full list of members (7 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
1 October 1999	Return made up to 29/07/99; no change of members (4 pages)
1 October 1999	Return made up to 29/07/99; no change of members (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 November 1998	Amended accounts made up to 31 July 1997 (6 pages)
5 November 1998	Amended accounts made up to 31 July 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 August 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Ad 22/05/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 June 1998	Ad 22/05/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
7 August 1997	Return made up to 29/07/97; full list of members (5 pages)
7 August 1997	Return made up to 29/07/97; full list of members (5 pages)
9 July 1997	Registered office changed on 09/07/97 from: 11 brookside uxbridge middlesex UB10 9NF (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 11 brookside uxbridge middlesex UB10 9NF (1 page)
5 June 1997	Full accounts made up to 31 July 1996 (10 pages)
5 June 1997	Full accounts made up to 31 July 1996 (10 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
24 April 1997	Auditor's resignation (1 page)
24 April 1997	Auditor's resignation (1 page)
30 August 1996	Return made up to 29/07/96; no change of members (4 pages)
30 August 1996	Return made up to 29/07/96; no change of members (4 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Secretary resigned (1 page)
23 May 1996	Full accounts made up to 31 July 1995 (7 pages)
23 May 1996	Full accounts made up to 31 July 1995 (7 pages)
22 March 1996	Registered office changed on 22/03/96 from: 79 high street teddington middlesex TW11 8HG (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 79 high street teddington middlesex TW11 8HG (1 page)
22 March 1996	New secretary appointed (1 page)
22 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	New secretary appointed (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
29 January 1996	Secretary resigned (1 page)
7 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
29 July 1993	Incorporation (14 pages)
29 July 1993	Incorporation (14 pages)