Hallmark Fire Ltd.

Company Name	Hallmark Fire Ltd.
Company Status	Dissolved
Company Number	03043311
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	05 October 2009(14 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Secretary Name	Mr Robert Sloss
Status	Closed
Appointed	28 May 2010(15 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Christian Idczak-Descat
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 August 2018(23 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 February 2019)
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(23 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Sean Eric Ashton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Sandhurst Farm Sharnal Street High Halstow Rochester Kent ME3 8QR

Secretary Name	Susan Patricia Gingles
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Highview Drive Chatham Kent ME5 9UJ

Director Name	Stephen Barry Thomas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	24 Blackthorn Drive Larkfield Aylesford Kent ME20 6NR

Director Name	Alan Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	76 Main Street Hornby Lancaster Lancashire LA2 8JT

Director Name	Mr Thomas Clive Hayton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Ingledene Avenue Salford Lancashire M7 4GX

Director Name	Mr Steven Paul Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Acrefield Park Woolton Liverpool L25 6JX

Director Name	Peter Swanwick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2008)
Role	Financial Director
Correspondence Address	7 Stamford Drive Whittle Le Woods Chorley Lancashire PR6 7HP

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr David Alan Wear
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(13 years after company formation)
Appointment Duration	2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	80 Admiralty Way Teddington Middlesex TW11 0NN

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr David Alexander Felton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Meadow Hough Crewe CW2 5GZ

Secretary Name	Mr Philip Francis Walters
Nationality	British
Status	Resigned
Appointed	08 May 2009(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 May 2010)
Role	Contracts Director
Correspondence Address	Westage Brickwall Lane Sefton Village Merseyside L29 9AD

Director Name	Mr Bart Otten
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2013)
Role	President
Country of Residence	England
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Mr Alain Rue
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2013(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2013(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2016)
Role	President
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(13 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2018)
Correspondence Address	Utc Mathisen Way Poyle Road Colnbrook Slough SL3 0HB

Contact

Website	hallmarkfire.co.uk

Location

Registered Address	Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Shareholders

100k at £1	Chubb Systems LTD 100.00% Ordinary A
2 at £1	Chubb Systems LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 July 2000	Delivered on: 28 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 July 2000

Delivered on: 28 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (4 pages)
14 November 2018	Memorandum and Articles of Association (32 pages)
14 November 2018	Statement of company's objects (2 pages)
7 November 2018	Solvency Statement dated 07/11/18 (2 pages)
7 November 2018	Statement of capital on 7 November 2018 GBP 1.00002 (4 pages)
7 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2018	Statement by Directors (2 pages)
4 September 2018	Appointment of Mr John Anthony Robinson as a director on 31 August 2018 (2 pages)
4 September 2018	Appointment of Christian Idczak-Descat as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Chubb Management Services Limited as a director on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Anthony Brennan as a director on 31 August 2018 (1 page)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
26 April 2018	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ (1 page)
26 April 2018	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Littleton Road Ashford Middlesex TW15 1TZ (1 page)
24 April 2018	Notification of Chubb Systems Limited as a person with significant control on 7 April 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
12 April 2017	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
11 April 2017	Secretary's details changed for Mrs Laura Wilcock on 11 April 2017 (1 page)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Secretary's details changed for Mrs Laura Wilcock on 11 April 2017 (1 page)
11 April 2017	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 (1 page)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016 (1 page)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,002 (6 pages)
13 April 2016	Secretary's details changed for Mrs Laura Wilcock on 13 April 2016 (1 page)
13 April 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,002 (6 pages)
13 April 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
13 April 2016	Secretary's details changed for Mrs Laura Wilcock on 13 April 2016 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100,002 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100,002 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100,002 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,002 (6 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,002 (6 pages)
10 April 2014	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
10 April 2014	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
10 April 2014	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,002 (6 pages)
18 March 2014	Appointment of Mr Lindsay Harvey as a director (2 pages)
18 March 2014	Appointment of Mr Lindsay Harvey as a director (2 pages)
14 March 2014	Termination of appointment of Alain Rue as a director (1 page)
14 March 2014	Termination of appointment of Alain Rue as a director (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
11 April 2013	Appointment of Mr Anthony Brennan as a director (2 pages)
11 April 2013	Termination of appointment of Bart Otten as a director (1 page)
11 April 2013	Termination of appointment of Bart Otten as a director (1 page)
11 April 2013	Appointment of Mr Anthony Brennan as a director (2 pages)
11 April 2013	Appointment of Mr Alain Rue as a director (2 pages)
11 April 2013	Appointment of Mr Alain Rue as a director (2 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
14 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 31 December 2010 (17 pages)
1 March 2012	Full accounts made up to 31 December 2010 (17 pages)
21 November 2011	Appointment of Bart Otten as a director (2 pages)
21 November 2011	Appointment of Bart Otten as a director (2 pages)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
7 June 2011	Termination of appointment of David Felton as a director (1 page)
7 June 2011	Termination of appointment of David Felton as a director (1 page)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Appointment of Mr Robert Sloss as a secretary (1 page)
9 June 2010	Appointment of Mr Robert Sloss as a secretary (1 page)
9 June 2010	Termination of appointment of Philip Walters as a secretary (1 page)
9 June 2010	Termination of appointment of Philip Walters as a secretary (1 page)
8 April 2010	Director's details changed for Chubb Management Services Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Chubb Management Services Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Chubb Management Services Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
14 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
14 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
14 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
7 July 2009	Appointment terminated director thomas hayton (1 page)
7 July 2009	Appointment terminated director thomas hayton (1 page)
11 May 2009	Director appointed mr david alexander felton (1 page)
11 May 2009	Secretary appointed mr philip francis walters (1 page)
11 May 2009	Secretary appointed mr philip francis walters (1 page)
11 May 2009	Director appointed mr david alexander felton (1 page)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 31 December 2007 (18 pages)
5 March 2009	Full accounts made up to 31 December 2007 (18 pages)
3 February 2009	Appointment terminated director alan harris (1 page)
3 February 2009	Appointment terminated director alan harris (1 page)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
22 July 2008	Appointment terminated director david wear (1 page)
22 July 2008	Appointment terminated director david wear (1 page)
20 May 2008	Director appointed chubb management services LIMITED (1 page)
20 May 2008	Director appointed chubb management services LIMITED (1 page)
19 May 2008	Director appointed mr david alan wear (1 page)
19 May 2008	Director appointed mr david alan wear (1 page)
29 April 2008	Appointment terminated director stephen roberts (1 page)
29 April 2008	Appointment terminated director stephen roberts (1 page)
7 April 2008	Return made up to 07/04/08; full list of members (4 pages)
7 April 2008	Return made up to 07/04/08; full list of members (4 pages)
12 March 2008	Appointment terminated director peter swanwick (1 page)
12 March 2008	Appointment terminated director peter swanwick (1 page)
10 April 2007	Return made up to 07/04/07; full list of members (4 pages)
10 April 2007	Return made up to 07/04/07; full list of members (4 pages)
15 March 2007	Full accounts made up to 31 December 2006 (19 pages)
15 March 2007	Full accounts made up to 31 December 2006 (19 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: 351 shadsworth road blackburn lancashire BB1 2PR (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: 351 shadsworth road blackburn lancashire BB1 2PR (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Auditors res letter (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Auditors res letter (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 December 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: systems house stoke road hoo rochester kent ME3 9NT (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: systems house stoke road hoo rochester kent ME3 9NT (1 page)
13 September 2006	Full accounts made up to 31 May 2006 (18 pages)
13 September 2006	Full accounts made up to 31 May 2006 (18 pages)
19 April 2006	Return made up to 07/04/06; full list of members (7 pages)
19 April 2006	Return made up to 07/04/06; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 May 2005 (16 pages)
26 August 2005	Total exemption small company accounts made up to 31 May 2005 (16 pages)
29 March 2005	Return made up to 07/04/05; full list of members (7 pages)
29 March 2005	Return made up to 07/04/05; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 May 2004 (16 pages)
4 October 2004	Full accounts made up to 31 May 2004 (16 pages)
19 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
22 September 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
13 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
2 May 2002	Return made up to 07/04/02; full list of members (6 pages)
2 May 2002	Return made up to 07/04/02; full list of members (6 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
14 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Registered office changed on 23/05/00 from: 201 woolwich road greenwich london SE10 0RJ (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 201 woolwich road greenwich london SE10 0RJ (1 page)
25 April 2000	Return made up to 07/04/00; full list of members (6 pages)
25 April 2000	Return made up to 07/04/00; full list of members (6 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
15 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
23 July 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	Â£ nc 1000/100002 17/05/99 (1 page)
12 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	Ad 18/05/99--------- £ si 99900@1=99900 £ ic 102/100002 (2 pages)
12 July 1999	£ nc 1000/100002 17/05/99 (1 page)
12 July 1999	Ad 18/05/99--------- Â£ si 99900@1=99900 Â£ ic 102/100002 (2 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
17 November 1998	Full accounts made up to 31 May 1998 (13 pages)
17 November 1998	Full accounts made up to 31 May 1998 (13 pages)
1 July 1998	Return made up to 07/04/98; full list of members (6 pages)
1 July 1998	Return made up to 07/04/98; full list of members (6 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	£ nc 100/1000 31/12/97 (1 page)
8 May 1998	Ad 31/12/97--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	Â£ nc 100/1000 31/12/97 (1 page)
8 May 1998	Ad 31/12/97--------- £ si 2@1=2 £ ic 100/102 (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 21 manordene road london SE28 8EW (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 21 manordene road london SE28 8EW (1 page)
19 December 1997	Full accounts made up to 31 May 1997 (13 pages)
19 December 1997	Full accounts made up to 31 May 1997 (13 pages)
8 July 1997	Return made up to 07/04/97; no change of members (4 pages)
8 July 1997	Return made up to 07/04/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 November 1996	Ad 03/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 1996	Ad 03/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 1996	Return made up to 07/04/96; full list of members (6 pages)
16 August 1996	Return made up to 07/04/96; full list of members (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
9 October 1995	Accounting reference date notified as 31/05 (1 page)
9 October 1995	Accounting reference date notified as 31/05 (1 page)
7 April 1995	Incorporation (18 pages)
7 April 1995	Incorporation (18 pages)