G4S Em International Limited

Company Name	G4S Em International Limited
Company Status	Dissolved
Company Number	02948738
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	On Guard Plus Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	03 October 2008(14 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 March 2017)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Jonathan Masson Payne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Centurion Court Office Park, Meridian East Meridian Business Park Leicester LE19 1TP

Director Name	Mr David Byrne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Dominus Way Meridian Business Park Leicester LE19 1RP

Director Name	Stanley Niederberger
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Chemin De Pommeret 83510 Lorgues France

Secretary Name	Ann Mary Algar
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Chemin De Pommeret 83510 Lorgues France Foreign

Director Name	Hugh William George Maxwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 18 September 2006)
Role	Chartered Accountant
Correspondence Address	2 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD

Secretary Name	Anne Ninka Hamburger
Nationality	British
Status	Resigned
Appointed	06 January 2001(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	2 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD

Director Name	Douglas Hayward Blakeway
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2006)
Role	Executive
Correspondence Address	1233-231st Street Langley V2z 2x1 Canada

Director Name	Mr Paul Edmund Moonan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr David James Benwell Taylor Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Squerryes Westerham Kent TN16 1SH

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	18 September 2006(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 October 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Julian McGovern
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House C/O G4s Regional Management (Uk 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(19 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Gawie Murray Nienaber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(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	14 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0161 4989000
Telephone region	Manchester

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100k at £1	G4s Secure Solutions (Canada) Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,201,000
Gross Profit	-£142,000
Net Worth	-£1,095,000
Cash	£6,000
Current Liabilities	£1,146,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 December 1998	Delivered on: 12 December 1998 Satisfied on: 5 June 2007 Persons entitled: Midland 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

10 December 1998

Delivered on: 12 December 1998
Satisfied on: 5 June 2007
Persons entitled: Midland 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

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 December 2016	Application to strike the company off the register (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100,000 (7 pages)
4 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100,000 (7 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (5 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (5 pages)
11 June 2015	Appointment of Mr David Byrne as a director on 10 June 2015 (2 pages)
11 June 2015	Appointment of Mr David Byrne as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Gawie Murray Nienaber as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Gawie Murray Nienaber as a director on 10 June 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (15 pages)
14 April 2015	Full accounts made up to 31 December 2014 (15 pages)
11 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100,000 (4 pages)
11 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100,000 (4 pages)
21 May 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
21 May 2014	Termination of appointment of David Zuydam as a director (1 page)
21 May 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
21 May 2014	Termination of appointment of David Zuydam as a director (1 page)
19 May 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
19 May 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (15 pages)
17 March 2014	Full accounts made up to 31 December 2013 (15 pages)
5 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
5 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
5 March 2014	Appointment of Mr Gawie Murray Nienaber as a director (2 pages)
5 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 March 2014	Appointment of Mr Gawie Murray Nienaber as a director (2 pages)
30 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100,000 (4 pages)
30 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100,000 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
9 October 2012	Appointment of Mr Nathan Richards as a director (2 pages)
9 October 2012	Appointment of Mr Nathan Richards as a director (2 pages)
12 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Termination of appointment of Julian Mcgovern as a director (1 page)
4 May 2012	Termination of appointment of Julian Mcgovern as a director (1 page)
29 March 2012	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House C/O G4S Regional Management (Uk &I) Ltd 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House C/O G4S Regional Management (Uk &I) Ltd 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
16 October 2009	Director's details changed for Julian Mcgovern on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Julian Mcgovern on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Julian Mcgovern on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 July 2009	Registered office changed on 09/07/2009 from c/o G4S justice services LTD sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
9 July 2009	Registered office changed on 09/07/2009 from c/o G4S justice services LTD sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
9 July 2009	Return made up to 23/06/09; full list of members (3 pages)
9 July 2009	Return made up to 23/06/09; full list of members (3 pages)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
12 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
12 November 2008	Appointment terminated secretary nathan richards (1 page)
12 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
12 November 2008	Appointment terminated secretary nathan richards (1 page)
6 October 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (13 pages)
9 September 2008	Full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Return made up to 23/06/08; full list of members (4 pages)
7 July 2008	Return made up to 23/06/08; full list of members (4 pages)
25 June 2008	Director appointed james darnton (2 pages)
25 June 2008	Director appointed james darnton (2 pages)
25 June 2008	Appointment terminated director paul moonan (1 page)
25 June 2008	Appointment terminated director paul moonan (1 page)
31 December 2007	Full accounts made up to 31 December 2006 (14 pages)
31 December 2007	Full accounts made up to 31 December 2006 (14 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
4 September 2007	Return made up to 23/06/07; full list of members (7 pages)
4 September 2007	Return made up to 23/06/07; full list of members (7 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2007	Director's particulars changed (1 page)
18 February 2007	Director's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 10 st georges yard farnham surrey GU9 7LW (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 10 st georges yard farnham surrey GU9 7LW (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
17 November 2006	Company name changed on guard plus LIMITED\certificate issued on 17/11/06 (2 pages)
17 November 2006	Company name changed on guard plus LIMITED\certificate issued on 17/11/06 (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
4 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 July 2006	Return made up to 23/06/06; full list of members (2 pages)
3 July 2006	Return made up to 23/06/06; full list of members (2 pages)
23 January 2006	Full accounts made up to 30 September 2005 (18 pages)
23 January 2006	Full accounts made up to 30 September 2004 (18 pages)
23 January 2006	Full accounts made up to 30 September 2005 (18 pages)
23 January 2006	Full accounts made up to 30 September 2004 (18 pages)
8 July 2005	Return made up to 23/06/05; full list of members (3 pages)
8 July 2005	Return made up to 23/06/05; full list of members (3 pages)
4 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 June 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 April 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
5 April 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
13 July 2003	Registered office changed on 13/07/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
13 July 2003	Registered office changed on 13/07/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
12 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
17 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
17 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
9 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
10 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
4 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
15 November 1999	Ad 10/11/99--------- £ si 80000@1=80000 £ ic 20000/100000 (2 pages)
15 November 1999	Ad 10/11/99--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
12 July 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
16 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
25 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 September 1997	Return made up to 14/07/97; no change of members (4 pages)
11 September 1997	Return made up to 14/07/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
7 July 1996	Return made up to 14/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1996	Return made up to 14/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 June 1996	Ad 06/06/96--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
14 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 June 1996	Ad 06/06/96--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages)
20 December 1995	Full accounts made up to 31 July 1995 (10 pages)
20 December 1995	Full accounts made up to 31 July 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 July 1994	Incorporation (13 pages)
14 July 1994	Incorporation (13 pages)