Company NameCordant Medical Sales Limited
Company StatusActive
Company Number03112561
CategoryPrivate Limited Company
Incorporation Date11 October 1995 (24 years, 3 months ago)
Previous NamePremiere Personnel Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(11 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameAlan Connor
NationalityBritish
StatusCurrent
Appointed23 January 2009(13 years, 3 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(18 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(19 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameRobert Durston
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 09 August 1999)
RoleCompany Director
Correspondence Address13 Roundell Road
Barnoldswick
Lancashire
BB18 6EB
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameMark Williamson
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address94 Ringley Road
Whitefield
Manchester
M45 7UV
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed07 July 1998(2 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address3 Worsdell Way
Hitchin
Hertfordshire
SG4 0EB
Director NameMs Kathleen Veronica Bleasdale
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(2 years, 9 months after company formation)
Appointment Duration4 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr John Stuart Cariss
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(2 years, 9 months after company formation)
Appointment Duration4 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr Steven Don Halliday
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressLaneside Wallbank Road
Bramhall
Stockport
Cheshire
SK7 3AP
Director NameMr Clive Richard Chapman
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(3 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
36 Oakley Street
London
SW3 5NT
Secretary NameMr Gary Belchem
NationalityBritish
StatusResigned
Appointed30 September 1999(3 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Turkey Oak Close
Upper Norwood
London
SE19 2NZ
Director NameJohn Richard Pinder
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(4 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2003)
RoleFinance Director
Correspondence AddressWest Pelham
Manor Park
Chislehurst
Kent
BR7 5QE
Director NameMr Alan John Templer Pilgrim
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 December 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address44 Pepper Hill
Great Amwell
Ware
Hertfordshire
SG12 9RZ
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed19 September 2002(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(8 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Secretary NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(8 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Secretary NameDorian Alan Marks
NationalityBritish
StatusResigned
Appointed10 December 2003(8 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameMrs Lorraine Elizabeth Percival
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(11 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(11 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Mark Jonathan Garratt
NationalityBritish
StatusResigned
Appointed05 February 2007(11 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Director NameWacks Caller Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence AddressWacks Caller Steam Packet House
76 Cross Street
Manchester
M2 4JU
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameWacks Caller (Nominees) Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence AddressWacks Caller Steam Packet House
76 Cross Street
Manchester
M2 4JU

Contact

Websitepremierepeople.com

Location

Registered AddressCheron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London

Shareholders

200 at £0.01Prime Time Recruitment LTD
94.79%
Ordinary
11 at £0.01Stuart Logan
5.21%
Ordinary A

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 October 2018 (1 year, 3 months ago)
Next Return Due25 October 2019 (overdue)

Charges

15 August 2016Delivered on: 15 August 2016
Persons entitled: Centrovalli LTD

Classification: A registered charge
Outstanding
4 June 2015Delivered on: 12 June 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture.
Outstanding
4 June 2015Delivered on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
Outstanding
7 January 2000Delivered on: 26 January 2000
Satisfied on: 23 December 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries

Classification: Composite guarantee and 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. See the mortgage charge document for full details.
Fully Satisfied
18 August 1999Delivered on: 25 August 1999
Satisfied on: 23 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)

Classification: Composite guarantee and 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. See the mortgage charge document for full details.
Fully Satisfied
7 August 1998Delivered on: 12 August 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: 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. See the mortgage charge document for full details.
Fully Satisfied
22 December 1997Delivered on: 9 January 1998
Satisfied on: 26 January 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. See the mortgage charge document for full details.
Fully Satisfied
20 May 1996Delivered on: 29 May 1996
Satisfied on: 21 October 1998
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.
Fully Satisfied

Filing History

19 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 July 2017Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
21 December 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
14 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
15 August 2016Registration of charge 031125610008, created on 15 August 2016 (45 pages)
5 July 2016Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
21 June 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 March 2016Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2.11
(5 pages)
29 September 2015Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
12 June 2015Registration of charge 031125610007, created on 4 June 2015 (11 pages)
12 June 2015Registration of charge 031125610006, created on 4 June 2015 (21 pages)
12 June 2015Registration of charge 031125610007, created on 4 June 2015 (11 pages)
12 June 2015Registration of charge 031125610006, created on 4 June 2015 (21 pages)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2.11
(21 pages)
30 July 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2.11
(11 pages)
30 July 2014Sub-division of shares on 30 June 2014 (5 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 30/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
24 April 2014Company name changed premiere personnel services LIMITED\certificate issued on 24/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-10
(3 pages)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 (2 pages)
23 April 2014Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 (1 page)
23 April 2014Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 (2 pages)
20 January 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
24 May 2013Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
28 February 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
12 December 2009Accounts for a dormant company made up to 30 June 2009 (7 pages)
5 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
24 March 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
27 February 2009Appointment terminated secretary mark garratt (1 page)
26 February 2009Secretary appointed alan connor (1 page)
30 October 2008Return made up to 11/10/08; full list of members (4 pages)
27 August 2008Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007Return made up to 11/10/07; full list of members (2 pages)
19 February 2007Secretary resigned;director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (3 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
19 February 2007Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
8 November 2006Return made up to 11/10/06; full list of members (7 pages)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 November 2005Return made up to 11/10/05; full list of members (7 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004Return made up to 11/10/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
21 October 2003Return made up to 11/10/03; no change of members (6 pages)
1 September 2003Director's particulars changed (1 page)
30 April 2003Full accounts made up to 31 December 2002 (13 pages)
25 March 2003Auditor's resignation (2 pages)
4 November 2002Return made up to 11/10/02; full list of members (6 pages)
24 October 2002Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
5 June 2002Full accounts made up to 31 December 2001 (12 pages)
18 March 2002Full accounts made up to 31 December 2000 (15 pages)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001New director appointed (5 pages)
4 November 2001Return made up to 11/10/01; no change of members (5 pages)
4 November 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
21 August 2001Secretary's particulars changed (1 page)
18 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2001Director's particulars changed (1 page)
22 January 2001Full accounts made up to 31 December 1999 (13 pages)
8 January 2001New director appointed (2 pages)
20 October 2000Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
(6 pages)
26 January 2000Particulars of mortgage/charge (19 pages)
21 November 1999Declaration of assistance for shares acquisition (12 pages)
21 November 1999Declaration of assistance for shares acquisition (12 pages)
15 November 1999Director resigned (1 page)
10 November 1999Return made up to 11/10/99; full list of members (7 pages)
11 October 1999Full accounts made up to 31 December 1998 (10 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
25 August 1999Particulars of mortgage/charge (15 pages)
25 August 1999Declaration of assistance for shares acquisition (10 pages)
25 August 1999Declaration of assistance for shares acquisition (11 pages)
25 August 1999Director resigned (1 page)
20 August 1999New director appointed (3 pages)
13 August 1999Auditor's resignation (1 page)
26 February 1999Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
31 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
25 November 1998New director appointed (3 pages)
27 October 1998Return made up to 11/10/98; no change of members (7 pages)
21 October 1998Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998Full accounts made up to 31 December 1997 (10 pages)
1 September 1998Director's particulars changed (1 page)
26 August 1998New secretary appointed (2 pages)
12 August 1998Particulars of mortgage/charge (7 pages)
12 August 1998Declaration of assistance for shares acquisition (2 pages)
12 August 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: seventh floor blackfriars house the parsonage manchester greater manchester M3 2JA (1 page)
26 March 1998Secretary resigned;director resigned (1 page)
9 January 1998Particulars of mortgage/charge (7 pages)
18 November 1997Return made up to 11/10/97; no change of members (8 pages)
21 October 1997Full accounts made up to 31 December 1996 (13 pages)
6 November 1996Return made up to 11/10/96; full list of members (6 pages)
29 May 1996Particulars of mortgage/charge (3 pages)
8 January 1996Registered office changed on 08/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
8 January 1996Secretary resigned (1 page)
8 January 1996Director resigned (1 page)
8 January 1996New secretary appointed (2 pages)
8 January 1996New director appointed (2 pages)
22 December 1995Company name changed astra rom LIMITED\certificate issued on 27/12/95 (4 pages)
11 October 1995Incorporation (13 pages)