Back Row Productions UK Limited

Company Name	Back Row Productions UK Limited
Company Status	Dissolved
Company Number	03046531
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Elisabeth Koops
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	01 January 2005(9 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 February 2017)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Peter Holmes A Court
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Austr
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Theatre Producer
Correspondence Address	64n Moore Street New York 10013

Secretary Name	Laurence Neil Miller
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Theatre Administrator
Correspondence Address	151 Eastern Avenue Redbridge Ilford Essex IG4 5AW

Director Name	Elisabeth Koops
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 August 2000)
Role	General Manager
Correspondence Address	67 Little George Street Fitzroy 3625 Melbourne Australia

Secretary Name	Jeremy Sturt
Nationality	British
Status	Resigned
Appointed	02 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 03 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Walker House Boundary Street London E2 7JE

Director Name	Divonne Holmes A Court
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1996(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2000)
Role	Attorney Producer
Correspondence Address	39 Harrison Street New York United States Of America 10013

Secretary Name	Elisabeth Koops
Nationality	Australian
Status	Resigned
Appointed	07 June 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2000)
Role	Company Director
Correspondence Address	67 Little George Street Fitzroy 3625 Melbourne Australia

Director Name	Wayne Harrison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2000)
Role	Theatre Producer
Correspondence Address	Flat 3 30 West End Lane London NW6 4PA

Director Name	Garry McQuinn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2000)
Role	Production Manager
Correspondence Address	30c Greencroft Gardens London NW6 3LN

Secretary Name	Richard Liese
Nationality	American
Status	Resigned
Appointed	02 August 2000(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 March 2001)
Role	General Counsel
Correspondence Address	49 Flat Rock Road Easton Connecticut 06612 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 2005)
Role	Evp & Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 2005)
Role	President/Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 2005)
Role	Chairman/Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 January 2005)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	David Ian Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 January 2005)
Role	Theatre Producer
Correspondence Address	12 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Richard Garry McQuinn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2005(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2012)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24-25 Compton Road Canonbury London N1 2PB

Secretary Name	Richard Gary McQuinn
Nationality	Australian
Status	Resigned
Appointed	01 January 2005(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24-25 Compton Road Canonbury London N1 2PB

Secretary Name	Jennie Hutchinson
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2006)
Role	Theatre Producer
Correspondence Address	69 Delaware Mansions Delaware Road London W9 2LJ

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(10 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 September 2005)
Role	Finance
Correspondence Address	23 Elmside Onslow Village Guildford Surrey GU2 7SH

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(10 years, 8 months after company formation)
Appointment Duration	6 days (resigned 20 December 2005)
Role	Chief Financial Officer
Correspondence Address	23 Elmside Onslow Village Guildford Surrey GU2 7SH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	backrow.co.uk

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2k at £1	Endurance Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,864
Cash	£140
Current Liabilities	£318,854

Accounts

Latest Accounts	29 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Charges

6 July 1999	Delivered on: 19 July 1999 Satisfied on: 30 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 July 1999

Delivered on: 19 July 1999
Satisfied on: 30 September 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (3 pages)
14 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (3 pages)
22 October 2015	Total exemption small company accounts made up to 29 December 2014 (4 pages)
22 October 2015	Total exemption small company accounts made up to 29 December 2014 (4 pages)
30 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (3 pages)
30 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 29 December 2013 (4 pages)
24 December 2014	Total exemption small company accounts made up to 29 December 2013 (4 pages)
30 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
16 June 2014	Registered office address changed from 27 Mortimer Street London W17 3BL on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from 27 Mortimer Street London W17 3BL on 16 June 2014 (1 page)
14 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,000 (3 pages)
14 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,000 (3 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 30 December 2012 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 December 2012 (4 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2012	Termination of appointment of Richard Mcquinn as a director (2 pages)
28 November 2012	Termination of appointment of Richard Mcquinn as a secretary (2 pages)
28 November 2012	Termination of appointment of Richard Mcquinn as a secretary (2 pages)
28 November 2012	Termination of appointment of Richard Mcquinn as a director (2 pages)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Richard Gary Mcquinn on 15 December 2008 (1 page)
10 June 2010	Director's details changed for Richard Gary Mcquinn on 15 December 2008 (1 page)
10 June 2010	Secretary's details changed for Richard Gary Mcquinn on 15 December 2008 (1 page)
10 June 2010	Secretary's details changed for Richard Gary Mcquinn on 15 December 2008 (1 page)
9 June 2010	Director's details changed for Elisabeth Koops on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Elisabeth Koops on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Elisabeth Koops on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 28/02/09; full list of members (3 pages)
25 June 2009	Return made up to 28/02/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2008	Return made up to 28/02/08; full list of members (5 pages)
12 March 2008	Return made up to 28/02/08; full list of members (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 July 2007	Return made up to 18/04/07; full list of members (5 pages)
28 July 2007	Return made up to 18/04/07; full list of members (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Return made up to 18/04/06; full list of members (5 pages)
19 September 2006	Return made up to 18/04/06; full list of members (5 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
4 January 2006	Accounts made up to 31 December 2004 (13 pages)
4 January 2006	Accounts made up to 31 December 2004 (13 pages)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 1 cluny mews, london, SW5 9EG (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 1 cluny mews, london, SW5 9EG (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
5 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
28 October 2004	Accounts made up to 31 December 2003 (13 pages)
28 October 2004	Accounts made up to 31 December 2003 (13 pages)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT (1 page)
1 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
17 July 2003	Accounts made up to 31 December 2002 (14 pages)
17 July 2003	Accounts made up to 31 December 2002 (14 pages)
20 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
16 October 2002	Accounts made up to 31 December 2001 (12 pages)
16 October 2002	Accounts made up to 31 December 2001 (12 pages)
24 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
18 March 2002	Accounts made up to 31 December 2000 (12 pages)
18 March 2002	Accounts made up to 31 December 2000 (12 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Return made up to 18/04/01; full list of members (8 pages)
27 June 2001	Return made up to 18/04/01; full list of members (8 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 27 mortimer street, london, W1N 8BL (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 27 mortimer street, london, W1N 8BL (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 December 2000	Nc inc already adjusted 04/08/00 (1 page)
6 December 2000	Nc inc already adjusted 04/08/00 (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 14/16 great portland street, london, W1N 6BL (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 14/16 great portland street, london, W1N 6BL (1 page)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 June 2000	Return made up to 18/04/00; full list of members (8 pages)
7 June 2000	Return made up to 18/04/00; full list of members (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
21 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 August 1999	Ad 09/06/99--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Â£ nc 1000/1000000 09/06/99 (1 page)
19 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	£ nc 1000/1000000 09/06/99 (1 page)
19 August 1999	Ad 09/06/99--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
19 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1999	Particulars of mortgage/charge (4 pages)
19 July 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
18 May 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
15 May 1999	Return made up to 18/04/99; full list of members (6 pages)
15 May 1999	Return made up to 18/04/99; full list of members (6 pages)
16 July 1998	Return made up to 18/04/98; no change of members (4 pages)
16 July 1998	Return made up to 18/04/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 April 1997	Ad 11/02/97--------- Â£ si 900@1 (2 pages)
17 April 1997	Return made up to 18/04/97; change of members (6 pages)
17 April 1997	Ad 11/02/97--------- £ si 900@1 (2 pages)
17 April 1997	Return made up to 18/04/97; change of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
17 June 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 June 1996	New director appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
4 July 1995	Ad 19/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1995	Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 June 1995	Accounting reference date notified as 31/12 (1 page)
20 June 1995	Accounting reference date notified as 31/12 (1 page)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Incorporation (16 pages)
18 April 1995	Incorporation (16 pages)