The Locum Group Limited

Company Name	The Locum Group Limited
Company Status	Dissolved
Company Number	03020008
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Merrinworth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	16 January 2006(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Ms Julia Meighan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Chief Executive
Correspondence Address	3a Spareleaze Hill Loughton Essex IG10 1BS

Secretary Name	Mrs Balbir Hara
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1996)
Role	Secretary
Correspondence Address	30 Highcliffe Gardens Ilford Essex IG4 5HR

Director Name	Mr Frank Leslie George Neale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Archway House 53 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Richard Raworth
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Director Name	Nigel Philip Nicholls
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 1995)
Role	Company Director
Correspondence Address	46 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PY

Director Name	Dorothy Patricia Gunn
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 1995)
Role	Company Director
Correspondence Address	36 Brunswick Gardens Hainault Ilford Essex IG6 2QU

Director Name	Teresa Peacock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	39 Bridport Way Kings Park Village Braintree Essex CM7 9FJ

Director Name	Mr Martin Stuart Wynn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank East Street Rusper Horsham West Sussex RH12 4RE

Director Name	Paul Stephen Harper
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Drey Cottage 15 Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NY

Secretary Name	Mr Martin Stuart Wynn
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank East Street Rusper Horsham West Sussex RH12 4RE

Director Name	Barry Hartop
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 May 2002)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Field Cottage The Ridgeway Guildford Surrey GU1 2DG

Director Name	David Michael Fennell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Susan Dael
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Human Resources
Correspondence Address	18 Halidon Rise Harold Park Romford Essex RM3 0YL

Director Name	William Nicholson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2003)
Role	Sales
Correspondence Address	2a Ashbridge Road Leytonstone London E11 1NH

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	52 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Finance
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	24 February 2003(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Mrs Angela Smith Morris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2006)
Role	Healthcare Recruitment Directo
Country of Residence	England
Correspondence Address	14 Moor Lane Woking Surrey GU22 9QY

Director Name	Mr Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Middle Field 2 Woodlands Close Holt Norfolk NR25 6DU

Director Name	Mr Gary Alan Cox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Rosslyn Park Weybridge Surrey KT13 9QZ

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Contact

Website	locumgroup.com
Telephone	0845 2419293
Telephone region	Unknown

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.9m at £1	Reed Healthcare PLC 98.21% Deferred
107.5k at £1	Reed Healthcare PLC 1.79% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 July 2002	Delivered on: 24 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
7 September 1999	Delivered on: 14 September 1999 Satisfied on: 21 May 2002 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies accruing under the policy of insurance dated 10.2.99 policy number x 68381609 on the life of d m r fennell with standard life assurance company. Fully Satisfied
7 August 1996	Delivered on: 19 August 1996 Satisfied on: 21 May 2002 Persons entitled: Midland Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ordinary shares of Â£1.00 each (the shares) in the capital of L.G. international employment services limited including all dividends bonuses rights and benefits attaching to or arising in respect thereof.. See the mortgage charge document for full details. Fully Satisfied
7 August 1996	Delivered on: 19 August 1996 Satisfied on: 21 May 2002 Persons entitled: Samuel Montagu & Co Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ordinary shares of Â£1.00 each (the shares) in the capital of L.G. international employment services limited including all dividends bonuses rights and benefits attaching to or arising in respect thereof.. See the mortgage charge document for full details. Fully Satisfied
26 June 1995	Delivered on: 8 July 1995 Satisfied on: 21 May 2002 Persons entitled: Midland Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends, bonuses, rights and benefits in respect of the 100 ordinary shares of Â£1.00 each in the capital of caroline pelham limited and all beneficial interests therein and to any proceeds of sale. Fully Satisfied
26 June 1995	Delivered on: 8 July 1995 Satisfied on: 21 May 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
26 June 1995	Delivered on: 8 July 1995 Satisfied on: 21 May 2002 Persons entitled: Samuel Montagu & Co Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends, bonuses, rights and benefits in respect of the 100 ordinary shares of Â£1.00 each in the capital of caroline pelham limited and all beneficial interests of the company therein and to any proceeds of sale thereof. Fully Satisfied
26 June 1995	Delivered on: 8 July 1995 Satisfied on: 21 May 2002 Persons entitled: Samuel Montagu & Co Limited Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 March 2017	Satisfaction of charge 8 in full (1 page)
23 March 2017	Satisfaction of charge 8 in full (1 page)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 6,007,500 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 6,007,500 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,007,500 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,007,500 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,007,500 (4 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 6,007,500 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 6,007,500 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 6,007,500 (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Statement of company's objects (1 page)
28 January 2013	Statement of company's objects (1 page)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 February 2012	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
15 February 2011	Secretary's details changed for Joan Edmunds on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Secretary's details changed for Joan Edmunds on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
9 April 2010	Appointment of Mr James Andrew Reed as a director (2 pages)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
9 April 2010	Appointment of Mr James Andrew Reed as a director (2 pages)
11 March 2010	Accounts for a dormant company made up to 27 June 2009 (10 pages)
11 March 2010	Accounts for a dormant company made up to 27 June 2009 (10 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
21 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
21 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 28 December 2007 (12 pages)
2 November 2008	Full accounts made up to 28 December 2007 (12 pages)
30 May 2008	Director appointed derek george beal (2 pages)
30 May 2008	Director appointed derek george beal (2 pages)
15 May 2008	Appointment terminated director gary cox (1 page)
15 May 2008	Appointment terminated director gary cox (1 page)
11 February 2008	Registered office changed on 11/02/08 from: academy court 94 chancery lane london WC2A 1DT (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Registered office changed on 11/02/08 from: academy court 94 chancery lane london WC2A 1DT (1 page)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
29 January 2008	Full accounts made up to 29 December 2006 (13 pages)
29 January 2008	Full accounts made up to 29 December 2006 (13 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
24 March 2007	Full accounts made up to 30 June 2005 (14 pages)
24 March 2007	Full accounts made up to 30 December 2005 (14 pages)
24 March 2007	Full accounts made up to 30 December 2005 (14 pages)
24 March 2007	Full accounts made up to 30 June 2005 (14 pages)
9 February 2007	Return made up to 09/02/07; full list of members (2 pages)
9 February 2007	Return made up to 09/02/07; full list of members (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
18 April 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06 363(288) ‐ Secretary resigned (7 pages)
18 April 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06 363(288) ‐ Secretary resigned (7 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 February 2006	Registered office changed on 20/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
13 July 2005	Full accounts made up to 30 June 2004 (15 pages)
13 July 2005	Full accounts made up to 30 June 2004 (15 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
15 February 2005	Return made up to 09/02/05; full list of members (7 pages)
15 February 2005	Return made up to 09/02/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
2 March 2004	Return made up to 09/02/04; full list of members (7 pages)
2 March 2004	Return made up to 09/02/04; full list of members (7 pages)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 7-9 saint georges square london SW1V 2HX (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 7-9 saint georges square london SW1V 2HX (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (17 pages)
30 April 2003	Full accounts made up to 30 June 2002 (17 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
31 March 2003	Return made up to 09/02/03; full list of members (14 pages)
31 March 2003	Return made up to 09/02/03; full list of members (14 pages)
25 March 2003	Location of register of members (1 page)
25 March 2003	Location of register of members (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned (2 pages)
23 March 2003	Secretary resigned (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
24 July 2002	Particulars of mortgage/charge (4 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	Declaration of assistance for shares acquisition (9 pages)
19 July 2002	Declaration of assistance for shares acquisition (9 pages)
19 July 2002	Declaration of assistance for shares acquisition (9 pages)
19 July 2002	Declaration of assistance for shares acquisition (7 pages)
19 July 2002	Declaration of assistance for shares acquisition (7 pages)
19 July 2002	Declaration of assistance for shares acquisition (7 pages)
19 July 2002	Declaration of assistance for shares acquisition (7 pages)
19 July 2002	Declaration of assistance for shares acquisition (9 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: clocktower house no 287-289 cranbrook road ilford essex IG1 4UA (1 page)
7 June 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: clocktower house no 287-289 cranbrook road ilford essex IG1 4UA (1 page)
7 June 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 February 2002	Group of companies' accounts made up to 31 October 2001 (26 pages)
26 February 2002	Group of companies' accounts made up to 31 October 2001 (26 pages)
26 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 2001	Full group accounts made up to 31 October 2000 (25 pages)
18 May 2001	Full group accounts made up to 31 October 2000 (25 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 09/02/01; full list of members (12 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 09/02/01; full list of members (12 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
7 August 2000	Full group accounts made up to 31 October 1999 (24 pages)
7 August 2000	Full group accounts made up to 31 October 1999 (24 pages)
17 February 2000	Return made up to 09/02/00; full list of members (12 pages)
17 February 2000	Return made up to 09/02/00; full list of members (12 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
22 April 1999	Registered office changed on 22/04/99 from: 249 cranbrook road ilford essex IG1 4YG (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 249 cranbrook road ilford essex IG1 4YG (1 page)
25 February 1999	Full group accounts made up to 31 October 1998 (27 pages)
25 February 1999	Full group accounts made up to 31 October 1998 (27 pages)
19 February 1999	Return made up to 09/02/99; full list of members (14 pages)
19 February 1999	Return made up to 09/02/99; full list of members (14 pages)
16 February 1999	Conve 22/12/98 (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 February 1999	Nc inc already adjusted 22/12/98 (1 page)
16 February 1999	Ad 24/12/98--------- Â£ si 8708@1=8708 Â£ ic 5998792/6007500 (2 pages)
16 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1999	Conve 22/12/98 (1 page)
16 February 1999	Ad 24/12/98--------- Â£ si 8708@1=8708 Â£ ic 5998792/6007500 (2 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 February 1999	Ad 24/12/98--------- Â£ si 792@1=792 Â£ ic 5998000/5998792 (2 pages)
16 February 1999	Ad 24/12/98--------- Â£ si 792@1=792 Â£ ic 5998000/5998792 (2 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	Nc inc already adjusted 22/12/98 (1 page)
29 December 1998	Full group accounts made up to 31 October 1997 (23 pages)
29 December 1998	Full group accounts made up to 31 October 1997 (23 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Return made up to 09/02/98; full list of members (8 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Return made up to 09/02/98; full list of members (8 pages)
15 May 1998	New director appointed (2 pages)
12 August 1997	Full group accounts made up to 31 October 1996 (21 pages)
12 August 1997	Full group accounts made up to 31 October 1996 (21 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (3 pages)
16 June 1997	Location of register of members (1 page)
16 June 1997	Location of register of members (1 page)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 09/02/97; full list of members (8 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 09/02/97; full list of members (8 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Ad 16/08/96--------- Â£ si 1000@1=1000 Â£ ic 5997000/5998000 (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Ad 16/08/96--------- Â£ si 1000@1=1000 Â£ ic 5997000/5998000 (2 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (23 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (23 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Ad 16/05/96--------- Â£ si 1000@1=1000 Â£ ic 5996000/5997000 (2 pages)
6 June 1996	Ad 16/05/96--------- Â£ si 1000@1=1000 Â£ ic 5996000/5997000 (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
10 April 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Ad 06/02/96--------- Â£ si 1000@1=1000 Â£ ic 5995000/5996000 (2 pages)
19 February 1996	Ad 06/02/96--------- Â£ si 1000@1=1000 Â£ ic 5995000/5996000 (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
10 August 1995	Ad 26/06/95--------- Â£ si 5980000@1=5980000 Â£ ic 15000/5995000 (4 pages)
10 August 1995	Nc inc already adjusted 26/06/95 (1 page)
10 August 1995	Nc inc already adjusted 26/06/95 (1 page)
10 August 1995	Ad 26/06/95--------- Â£ si 5980000@1=5980000 Â£ ic 15000/5995000 (4 pages)
7 August 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
7 August 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	New director appointed (8 pages)
17 July 1995	Ad 21/06/95--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (4 pages)
17 July 1995	Ad 21/06/95--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (4 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (8 pages)
17 July 1995	New director appointed (6 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: reddings the wagon house banwell road, christon axbridge, somerset BS26 2XX (1 page)
7 July 1995	Registered office changed on 07/07/95 from: reddings the wagon house banwell road, christon axbridge, somerset BS26 2XX (1 page)
6 July 1995	Accounting reference date notified as 31/08 (1 page)
6 July 1995	Nc inc already adjusted 21/06/95 (1 page)
6 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
6 July 1995	Accounting reference date notified as 31/08 (1 page)
6 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
6 July 1995	Nc inc already adjusted 21/06/95 (1 page)
9 February 1995	Incorporation (17 pages)
9 February 1995	Incorporation (17 pages)

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