Web Dynamics Limited

Company Name	Web Dynamics Limited
Directors	Timothy John Woodbridge and Thomas Aaron Hunt
Company Status	Active
Company Number	03007953
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Mr Timothy John Woodbridge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Thomas Aaron Hunt
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Secretary Name	Mrs Susan Anne Godfrey
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berry Way Rickmansworth Hertfordshire WD3 7EU

Director Name	Mr Derek Richard Gray
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Secretary Name	Mrs Jennifer Hunt
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nightingale Road Rickmansworth Hertfordshire WD3 2DF

Director Name	Mr Leslie James Squires
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 11 months after company formation)
Appointment Duration	18 years (resigned 18 December 2015)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Allan George Hall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1999)
Role	General Manager
Correspondence Address	Beech Cottage Roundyhill Forfar Angus DD8 1QT Scotland

Director Name	Mr Simon John Thorpe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hall View 92 Hall Lane Aspull Wigan Lancashire WN2 2SF

Secretary Name	Ms Lynda Jane Northwood
Nationality	British
Status	Resigned
Appointed	23 May 2000(5 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 July 2016)
Role	Company Director
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Nicholas Quintin Searle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	82z Portland Place London W1B 1NS

Director Name	Mr Mark Richard Seddon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Thomas Aaron Hunt
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Contact

Website	webdynamics.co.uk
Telephone	01204 695666
Telephone region	Bolton

Location

Registered Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

18.6k at £1	Timothy John Woodbridge 77.50% Ordinary
1.9k at £1	Web Dynamics Employees Trust LTD 7.92% Ordinary
500 at £1	Lynda Bond 2.08% Ordinary
3k at £1	Ms Jennifer Hunt 12.50% Ordinary

Financials

Year	2014
Net Worth	-£1,220,512
Cash	£89,149
Current Liabilities	£2,020,554

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

16 April 1999	Delivered on: 23 April 1999 Satisfied on: 16 March 2005 Persons entitled: Horwich Sewing Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit of Â£60,000. Fully Satisfied
19 September 1997	Delivered on: 2 October 1997 Satisfied on: 14 December 1999 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all discounted debts and the other debts all the companys rights under any supply contract by way of floating charge the floating assets. Fully Satisfied

16 April 1999

Delivered on: 23 April 1999
Satisfied on: 16 March 2005
Persons entitled: Horwich Sewing Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: The deposit of Â£60,000.
Fully Satisfied

19 September 1997

Delivered on: 2 October 1997
Satisfied on: 14 December 1999
Persons entitled: Kellock Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all discounted debts and the other debts all the companys rights under any supply contract by way of floating charge the floating assets.
Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 March 2022	Appointment of Mr Thomas Aaron Hunt as a director on 18 March 2022 (2 pages)
18 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
16 January 2019	Termination of appointment of Derek Richard Gray as a director on 14 December 2018 (1 page)
16 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
18 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Termination of appointment of Lynda Jane Northwood as a secretary on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Lynda Jane Northwood as a secretary on 8 July 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 24,000 (5 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 24,000 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Termination of appointment of Leslie James Squires as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Leslie James Squires as a director on 18 December 2015 (1 page)
6 October 2015	Termination of appointment of Thomas Aaron Hunt as a director on 22 September 2015 (1 page)
6 October 2015	Termination of appointment of Thomas Aaron Hunt as a director on 22 September 2015 (1 page)
20 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 24,000 (6 pages)
20 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 24,000 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Appointment of Mr Thomas Aaron Hunt as a director (2 pages)
21 March 2014	Appointment of Mr Thomas Aaron Hunt as a director (2 pages)
21 March 2014	Appointment of Mr Thomas Aaron Hunt as a director (2 pages)
21 March 2014	Appointment of Mr Thomas Aaron Hunt as a director (2 pages)
11 February 2014	Secretary's details changed for Ms Lynda Jane Northwood on 1 May 2013 (1 page)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 24,000 (5 pages)
11 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 24,000 (5 pages)
11 February 2014	Secretary's details changed for Ms Lynda Jane Northwood on 1 May 2013 (1 page)
11 February 2014	Secretary's details changed for Ms Lynda Jane Northwood on 1 May 2013 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Termination of appointment of Mark Seddon as a director (1 page)
27 September 2013	Termination of appointment of Mark Seddon as a director (1 page)
23 May 2013	Registered office address changed from Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 24 January 2013 (1 page)
23 January 2013	Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013 (1 page)
23 January 2013	Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013 (1 page)
23 January 2013	Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013 (1 page)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
23 July 2012	Secretary's details changed for Ms Lynda Jane Bond on 1 April 2012 (1 page)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Ms Lynda Jane Bond on 1 April 2012 (1 page)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Timothy John Woodbridge on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Timothy John Woodbridge on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Timothy John Woodbridge on 1 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Ms Lynda Jane Bond on 1 April 2012 (1 page)
12 March 2012	Registered office address changed from 82Z Portland Place London W1B 1NS on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
12 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
12 March 2012	Registered office address changed from 82Z Portland Place London W1B 1NS on 12 March 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 February 2012	Termination of appointment of Nicholas Searle as a director (1 page)
6 February 2012	Termination of appointment of Nicholas Searle as a director (1 page)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
30 September 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 24,000 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 24,000 (3 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
6 April 2010	Full accounts made up to 31 March 2009 (21 pages)
6 April 2010	Full accounts made up to 31 March 2009 (21 pages)
19 January 2010	Director's details changed for Nicholas Quintin Searle on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mr Mark Richard Seddon on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Nicholas Quintin Searle on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Leslie James Squires on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Leslie James Squires on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Mark Richard Seddon on 19 January 2010 (2 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 82Z portland place london W1B 1NS (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (6 pages)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 82Z portland place london W1B 1NS (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (6 pages)
14 January 2009	Location of register of members (1 page)
31 October 2008	Full accounts made up to 31 March 2008 (16 pages)
31 October 2008	Full accounts made up to 31 March 2008 (16 pages)
31 March 2008	Director appointed mr mark richard seddon (1 page)
31 March 2008	Director appointed mr mark richard seddon (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
23 January 2008	Return made up to 10/01/08; full list of members (4 pages)
23 January 2008	Return made up to 10/01/08; full list of members (4 pages)
31 August 2007	Registered office changed on 31/08/07 from: 45 queen anne street london W1G 9JF (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 45 queen anne street london W1G 9JF (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Return made up to 10/01/07; full list of members (4 pages)
24 January 2007	Return made up to 10/01/07; full list of members (4 pages)
18 October 2006	Nc inc already adjusted 02/08/06 (1 page)
18 October 2006	Nc inc already adjusted 02/08/06 (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
10 January 2006	Return made up to 10/01/06; full list of members (4 pages)
10 January 2006	Return made up to 10/01/06; full list of members (4 pages)
11 November 2005	Full accounts made up to 31 March 2005 (14 pages)
11 November 2005	Full accounts made up to 31 March 2005 (14 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Return made up to 10/01/05; no change of members (8 pages)
18 January 2005	Return made up to 10/01/05; no change of members (8 pages)
8 February 2004	Return made up to 10/01/04; full list of members (10 pages)
8 February 2004	Return made up to 10/01/04; full list of members (10 pages)
5 February 2004	Full accounts made up to 31 December 2002 (21 pages)
5 February 2004	Full accounts made up to 31 December 2002 (21 pages)
15 January 2004	Delivery ext'd 3 mth 31/12/02 (1 page)
15 January 2004	Delivery ext'd 3 mth 31/12/02 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 February 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (10 pages)
18 February 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
3 May 2002	Full accounts made up to 31 December 2000 (20 pages)
3 May 2002	Full accounts made up to 31 December 2000 (20 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
13 February 2002	Return made up to 10/01/02; full list of members (9 pages)
13 February 2002	Return made up to 10/01/02; full list of members (9 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
19 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (9 pages)
19 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (9 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 10/01/00; full list of members (10 pages)
8 February 2000	Return made up to 10/01/00; full list of members (10 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Return made up to 10/01/99; full list of members (10 pages)
8 February 1999	Return made up to 10/01/99; full list of members (10 pages)
3 November 1998	Notice of assignment of name or new name to shares (2 pages)
3 November 1998	Notice of assignment of name or new name to shares (2 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 January 1998	Return made up to 10/01/98; full list of members (10 pages)
25 January 1998	Return made up to 10/01/98; full list of members (10 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Nc inc already adjusted 13/08/97 (1 page)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Nc inc already adjusted 13/08/97 (1 page)
26 August 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
26 August 1997	Notice of assignment of name or new name to shares (2 pages)
26 August 1997	Notice of assignment of name or new name to shares (2 pages)
26 August 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
27 January 1997	Return made up to 10/01/97; full list of members (8 pages)
27 January 1997	Return made up to 10/01/97; full list of members (8 pages)
1 July 1996	Secretary's particulars changed (1 page)
1 July 1996	Secretary's particulars changed (1 page)
19 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1996	Ad 17/05/96--------- Â£ si 9499@1=9499 Â£ ic 501/10000 (2 pages)
13 June 1996	Ad 17/05/96--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
13 June 1996	Ad 17/05/96--------- Â£ si 9499@1=9499 Â£ ic 501/10000 (2 pages)
13 June 1996	Ad 17/05/96--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
8 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 June 1996	Â£ nc 1000/10000 16/05/96 (1 page)
8 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 June 1996	Notice of assignment of name or new name to shares (2 pages)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Â£ nc 1000/10000 16/05/96 (1 page)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Notice of assignment of name or new name to shares (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
12 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 1995	Incorporation (33 pages)
10 January 1995	Incorporation (33 pages)