Data Mail Systems Limited

Company Name	Data Mail Systems Limited
Company Status	Dissolved
Company Number	02906392
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	21 August 2020 (3 years, 8 months ago)
Previous Names	Printout Express Forms Limited and Express Forms Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(25 years, 5 months after company formation)
Appointment Duration	1 year (closed 21 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	23 January 2014(19 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	23 January 2014(19 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Rosemary Brigid Fitch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	9 Eldon Avenue Shirley Croydon Surrey CR0 8SD

Director Name	Mr Trevor Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Stanstead Road Caterham Surrey CR3 6AJ

Secretary Name	Rosemary Brigid Fitch
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	9 Eldon Avenue Shirley Croydon Surrey CR0 8SD

Director Name	Howard Francis Fitch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Eldon Avenue Croydon Surrey CR0 8SD

Secretary Name	David Nicholas Grove
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	86 Winkworth Road Banstead Surrey SM7 2QR

Director Name	Rosemary Fitch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1997(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gippeswyk Harvel Road Meopham Gravesend Kent DA13 0RN

Secretary Name	Rosemary Fitch
Nationality	Irish
Status	Resigned
Appointed	24 September 2004(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gippeswyk Harvel Road Meopham Gravesend Kent DA13 0RN

Director Name	Mr Gavin Patrick Ross Reddin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Sean O'Riordan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2012(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Dawson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2014(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(21 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(22 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	datamailsystems.com
Telephone	07 389033096
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Liberty Printers (Ar & Rf Reddin) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 2006	Delivered on: 13 September 2006 Satisfied on: 4 May 2012 Persons entitled: Lloyds Tsb 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
24 June 1994	Delivered on: 27 June 1994 Satisfied on: 4 May 2012 Persons entitled: Lloyds Bank PLC Classification: Single 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

12 September 2006

Delivered on: 13 September 2006
Satisfied on: 4 May 2012
Persons entitled: Lloyds Tsb 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

24 June 1994

Delivered on: 27 June 1994
Satisfied on: 4 May 2012
Persons entitled: Lloyds Bank PLC

Classification: Single 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

21 August 2020	Final Gazette dissolved following liquidation (1 page)
21 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
22 October 2019	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
18 October 2019	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019 (2 pages)
18 October 2019	Register inspection address has been changed to 30 Berners Street London W1T 3LR (2 pages)
17 October 2019	Appointment of a voluntary liquidator (3 pages)
17 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
17 October 2019	Declaration of solvency (5 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019	Statement by Directors (1 page)
13 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2019	Solvency Statement dated 11/09/19 (1 page)
13 September 2019	Statement of capital on 13 September 2019 GBP 1 (3 pages)
23 August 2019	Termination of appointment of Stefan John Maynard as a director on 20 August 2019 (1 page)
23 August 2019	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019 (1 page)
23 August 2019	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Liberty Printers (Ar and Rf Reddin) Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Liberty Printers (Ar and Rf Reddin) Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
27 February 2017	Termination of appointment of Paul Dawson as a director on 13 February 2017 (1 page)
27 February 2017	Termination of appointment of Paul Dawson as a director on 13 February 2017 (1 page)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (8 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (8 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (8 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (8 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (8 pages)
17 February 2014	Statement of company's objects (2 pages)
17 February 2014	Statement of company's objects (2 pages)
5 February 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
5 February 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
5 February 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
5 February 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Gavin Reddin as a director (1 page)
4 February 2014	Appointment of Michael Patrick Collier as a director (2 pages)
4 February 2014	Termination of appointment of Gavin Reddin as a director (1 page)
4 February 2014	Appointment of Michael Patrick Collier as a director (2 pages)
3 February 2014	Appointment of Paul Dawson as a director (2 pages)
3 February 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
3 February 2014	Appointment of Craig Hilton Rodgerson as a director (2 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 February 2014	Termination of appointment of Sean O'riordan as a director (1 page)
3 February 2014	Appointment of Craig Hilton Rodgerson as a director (2 pages)
3 February 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
3 February 2014	Appointment of Paul Dawson as a director (2 pages)
3 February 2014	Termination of appointment of Sean O'riordan as a director (1 page)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 January 2014	Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU on 31 January 2014 (1 page)
13 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
25 January 2013	Termination of appointment of Rosemary Fitch as a secretary (2 pages)
25 January 2013	Termination of appointment of Rosemary Fitch as a secretary (2 pages)
19 December 2012	Current accounting period extended from 27 August 2012 to 31 December 2012 (3 pages)
19 December 2012	Current accounting period extended from 27 August 2012 to 31 December 2012 (3 pages)
21 May 2012	Termination of appointment of Trevor Wilson as a director (2 pages)
21 May 2012	Termination of appointment of Trevor Wilson as a director (2 pages)
21 May 2012	Termination of appointment of Rosemary Fitch as a director (2 pages)
21 May 2012	Termination of appointment of Rosemary Fitch as a director (2 pages)
14 May 2012	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 14 May 2012 (2 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 14 May 2012 (2 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
9 May 2012	Appointment of Mr Gavin Patrick Ross Reddin as a director (3 pages)
9 May 2012	Appointment of Mr Gavin Patrick Ross Reddin as a director (3 pages)
9 May 2012	Appointment of Sean O'riordan as a director (3 pages)
9 May 2012	Appointment of Sean O'riordan as a director (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 March 2010	Director's details changed for Trevor Wilson on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Rosemary Fitch on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Rosemary Fitch on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Trevor Wilson on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Rosemary Fitch on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Trevor Wilson on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 June 2009	Registered office changed on 08/06/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
12 March 2009	Return made up to 09/03/09; full list of members (4 pages)
12 March 2009	Return made up to 09/03/09; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 April 2008	Return made up to 09/03/08; full list of members (4 pages)
2 April 2008	Return made up to 09/03/08; full list of members (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 May 2007	Return made up to 09/03/07; full list of members (7 pages)
25 May 2007	Return made up to 09/03/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	Return made up to 09/03/06; full list of members (7 pages)
19 May 2006	Return made up to 09/03/06; full list of members (7 pages)
21 November 2005	Accounting reference date extended from 28/02/05 to 27/08/05 (1 page)
21 November 2005	Accounting reference date extended from 28/02/05 to 27/08/05 (1 page)
21 April 2005	Return made up to 09/03/05; full list of members (7 pages)
21 April 2005	Return made up to 09/03/05; full list of members (7 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (1 page)
14 October 2004	Secretary resigned (1 page)
7 October 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
7 October 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
19 August 2004	Company name changed express forms LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed express forms LIMITED\certificate issued on 19/08/04 (2 pages)
16 June 2004	Return made up to 09/03/04; full list of members (7 pages)
16 June 2004	Return made up to 09/03/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
17 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
15 May 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
22 August 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
10 May 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: unit 5 endeavour way croydon surrey,CR0 4TR (1 page)
10 May 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: unit 5 endeavour way croydon surrey,CR0 4TR (1 page)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
4 April 2001	Return made up to 09/03/01; full list of members (7 pages)
4 April 2001	Return made up to 09/03/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 29 February 2000 (11 pages)
18 January 2001	Full accounts made up to 29 February 2000 (11 pages)
13 June 2000	Return made up to 09/03/00; full list of members (7 pages)
13 June 2000	Return made up to 09/03/00; full list of members (7 pages)
9 May 1999	Full accounts made up to 28 February 1999 (14 pages)
9 May 1999	Full accounts made up to 28 February 1999 (14 pages)
29 March 1999	Return made up to 09/03/99; no change of members (4 pages)
29 March 1999	Return made up to 09/03/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 28 February 1998 (14 pages)
8 October 1998	Full accounts made up to 28 February 1998 (14 pages)
1 May 1998	Return made up to 09/03/98; full list of members (6 pages)
1 May 1998	Return made up to 09/03/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 28 February 1997 (14 pages)
29 December 1997	Full accounts made up to 28 February 1997 (14 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
19 March 1997	Return made up to 09/03/97; no change of members (4 pages)
19 March 1997	Return made up to 09/03/97; no change of members (4 pages)
20 November 1996	Full accounts made up to 29 February 1996 (14 pages)
20 November 1996	Full accounts made up to 29 February 1996 (14 pages)
19 June 1996	Company name changed printout express forms LIMITED\certificate issued on 20/06/96 (2 pages)
19 June 1996	Company name changed printout express forms LIMITED\certificate issued on 20/06/96 (2 pages)
24 March 1996	Return made up to 09/03/96; full list of members (6 pages)
24 March 1996	Return made up to 09/03/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 28 February 1995 (12 pages)
24 October 1995	Full accounts made up to 28 February 1995 (12 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
31 March 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 August 1994	Ad 15/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 1994	Ad 15/07/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 March 1994	Incorporation (14 pages)
9 March 1994	Incorporation (14 pages)