Ardohr Limited

Company Name	Ardohr Limited
Company Status	Active
Company Number	03156714
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Previous Name	Independent Telecommunications Management Company Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Michael Meynell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Jose Manuel Arnaiz De Castro
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	13 April 2012(16 years, 2 months after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	Spain
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Craig Farquhar Eadie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(19 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Current
Appointed	15 December 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Hugo Ivo Meynell
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	38 Halsey Street London SW3 2PT

Secretary Name	Simon Conran Hamilton Watson
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 2 Old Brompton Road London SW7 3DQ

Director Name	Sir Simon Conran Hamilton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 H Queen's Gate Terrace London SW7 5PR

Director Name	Mr Paul Joseph Ainscough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Director Name	Mr Alexander William Balfour
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(16 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2021)
Role	Head Of New Media
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	credec.com

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19.2k at £1	Alexander Michael Meynell 84.31% Ordinary
1.1k at £1	Alice Elizabeth Meynell 5.00% Ordinary
2.4k at £1	Maxwell Colin Bernard Ward 10.68% Ordinary

Financials

Year	2014
Net Worth	£27,175
Current Liabilities	£43,098

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

27 March 2000	Delivered on: 4 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit means the debt or debts on the account with the bank in sterling designated business investment account no 7512304 together with all interest. See the mortgage charge document for full details. Outstanding

27 March 2000

Delivered on: 4 April 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit means the debt or debts on the account with the bank in sterling designated business investment account no 7512304 together with all interest. See the mortgage charge document for full details.
Outstanding

Filing History

15 March 2024	Accounts for a small company made up to 30 June 2023 (11 pages)
14 February 2024	Statement of capital following an allotment of shares on 30 January 2024 GBP 1,436,715.4365 (4 pages)
17 January 2024	Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street Baker Street London W1U 3BW on 17 January 2024 (1 page)
17 January 2024	Registered office address changed from 22 Baker Street Baker Street London W1U 3BW England to 22 Baker Street London W1U 3BW on 17 January 2024 (1 page)
1 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
28 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
26 May 2022	Second filing of Confirmation Statement dated 20 May 2022 (6 pages)
20 May 2022	Consolidation of shares on 11 May 2020 (6 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022. (6 pages)
19 May 2022	Particulars of variation of rights attached to shares (2 pages)
19 May 2022	Change of share class name or designation (2 pages)
19 May 2022	Particulars of variation of rights attached to shares (2 pages)
19 May 2022	Particulars of variation of rights attached to shares (2 pages)
19 May 2022	Consolidation of shares on 27 May 2020 (6 pages)
19 May 2022	Change of share class name or designation (2 pages)
19 May 2022	Change of share class name or designation (2 pages)
19 May 2022	Change of share class name or designation (2 pages)
19 May 2022	Particulars of variation of rights attached to shares (2 pages)
16 May 2022	Second filing of Confirmation Statement dated 1 October 2021 (5 pages)
12 May 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 1,436,715.4365 (5 pages)
12 May 2022	Second filing of Confirmation Statement dated 26 March 2021 (5 pages)
11 May 2022	Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 1,434,578.38 (5 pages)
10 May 2022	Second filing of a statement of capital following an allotment of shares on 11 May 2020 GBP 1,433,796 (5 pages)
9 May 2022	Change of details for Alexander Michael Meynell as a person with significant control on 28 August 2020 (2 pages)
23 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
9 February 2022	Termination of appointment of Alexander William Balfour as a director on 11 October 2021 (1 page)
20 January 2022	Memorandum and Articles of Association (13 pages)
18 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 28,851.41 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022. (4 pages)
1 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022. (7 pages)
25 June 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
26 March 2021	Confirmation statement made on 8 February 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 12/05/22 (8 pages)
25 March 2021	Statement of capital following an allotment of shares on 28 August 2020 GBP 1,234,592.38 ANNOTATION Clarification a second filed SH01 was registered on 11/05/22 (5 pages)
6 August 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 1,233,810 (5 pages)
6 August 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 1,233,810 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022. (6 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
21 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
16 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 March 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 16 November 2018 GBP 732,753 (3 pages)
25 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 482,753 (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 162,753 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 92,753 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 92,753 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 22,753 (6 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 22,753 (6 pages)
5 May 2015	Appointment of Craig Farquhar Eadie as a director on 20 April 2015 (2 pages)
5 May 2015	Appointment of Craig Farquhar Eadie as a director on 20 April 2015 (2 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 22,753 (5 pages)
24 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 22,753 (5 pages)
24 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 22,753 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 22,753 (5 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 22,753 (5 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 22,753 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Alexander William Balfour as a director (2 pages)
1 May 2012	Appointment of Alexander William Balfour as a director (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 April 2012	Termination of appointment of Paul Ainscough as a director (1 page)
30 April 2012	Termination of appointment of Paul Ainscough as a director (1 page)
30 April 2012	Appointment of Jose Manuel Arnaiz De Castro as a director (2 pages)
30 April 2012	Termination of appointment of Simon Hamilton as a director (1 page)
30 April 2012	Appointment of Jose Manuel Arnaiz De Castro as a director (2 pages)
30 April 2012	Termination of appointment of Simon Hamilton as a director (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 February 2012	Secretary's details changed for Forsters Secretaries Limited on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Alexander Michael Meynell on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Joseph Ainscough on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Secretary's details changed for Forsters Secretaries Limited on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Mr Alexander Michael Meynell on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Joseph Ainscough on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Forsters Secretaries Limited on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Joseph Ainscough on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Alexander Michael Meynell on 9 February 2012 (2 pages)
23 May 2011	Second filing of AR01 previously delivered to Companies House made up to 8 February 2011 (17 pages)
23 May 2011	Second filing of AR01 previously delivered to Companies House made up to 8 February 2011 (17 pages)
23 May 2011	Second filing of AR01 previously delivered to Companies House made up to 8 February 2011 (17 pages)
23 May 2011	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Sir Simon Conran Hamilton Watson (5 pages)
23 May 2011	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Sir Simon Conran Hamilton Watson (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2011 (7 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2011 (7 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2011 (7 pages)
17 January 2011	Director's details changed for Simon Conran Hamilton Watson on 17 January 2011 ANNOTATION A second filed CH01 was registered on 23/05/2011 (3 pages)
17 January 2011	Director's details changed for Sir Simon Conran Hamilton on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Alex Meynell on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Alex Meynell on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Alexander Michael Meynell on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Sir Simon Conran Hamilton on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Alexander Michael Meynell on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Simon Conran Hamilton Watson on 17 January 2011 ANNOTATION A second filed CH01 was registered on 23/05/2011 (3 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed independent telecommunications management company LTD.\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
30 March 2010	Company name changed independent telecommunications management company LTD.\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
25 March 2008	Director's change of particulars / alexander meynell / 18/07/2007 (1 page)
25 March 2008	Director appointed paul joseph ainscough (2 pages)
25 March 2008	Director's change of particulars / alexander meynell / 18/07/2007 (1 page)
25 March 2008	Director appointed paul joseph ainscough (2 pages)
12 February 2008	Return made up to 08/02/08; full list of members (3 pages)
12 February 2008	Return made up to 08/02/08; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 February 2007	Return made up to 08/02/07; full list of members (3 pages)
15 February 2007	Return made up to 08/02/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 March 2006	Return made up to 08/02/06; full list of members (3 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Return made up to 08/02/06; full list of members (3 pages)
24 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 67 grosvenor street, london, W1K 3JN (1 page)
22 March 2006	Location of debenture register (1 page)
22 March 2006	Location of debenture register (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 67 grosvenor street, london, W1K 3JN (1 page)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 February 2005	Return made up to 08/02/05; full list of members (8 pages)
15 February 2005	Return made up to 08/02/05; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 March 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Particulars of contract relating to shares (4 pages)
18 July 2001	Ad 01/03/01--------- Â£ si 322@1=322 Â£ ic 22431/22753 (2 pages)
18 July 2001	Particulars of contract relating to shares (4 pages)
18 July 2001	Ad 01/03/01--------- Â£ si 322@1=322 Â£ ic 22431/22753 (2 pages)
27 June 2001	Ad 05/03/01--------- Â£ si 941@1=941 Â£ ic 21490/22431 (2 pages)
27 June 2001	Ad 15/04/01--------- Â£ si 314@1=314 Â£ ic 21176/21490 (2 pages)
27 June 2001	Ad 05/03/01--------- Â£ si 941@1=941 Â£ ic 21490/22431 (2 pages)
27 June 2001	Ad 15/04/01--------- Â£ si 314@1=314 Â£ ic 21176/21490 (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
6 December 2000	Registered office changed on 06/12/00 from: 38 halsey street, london, SW3 2PT (1 page)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 December 2000	Registered office changed on 06/12/00 from: 38 halsey street, london, SW3 2PT (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2000	Particulars of mortgage/charge (5 pages)
4 April 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2000	Amended accounts made up to 30 June 1998 (6 pages)
7 March 2000	Amended accounts made up to 30 June 1998 (6 pages)
6 March 2000	Ad 15/12/99--------- Â£ si 1176@1=1176 Â£ ic 20000/21176 (2 pages)
6 March 2000	Ad 15/12/99--------- Â£ si 1176@1=1176 Â£ ic 20000/21176 (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 1999	Return made up to 08/02/99; full list of members (6 pages)
21 April 1999	Return made up to 08/02/99; full list of members (6 pages)
18 March 1998	Return made up to 08/02/98; no change of members (4 pages)
18 March 1998	Return made up to 08/02/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
12 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
8 April 1997	Return made up to 08/02/97; full list of members (6 pages)
8 April 1997	Return made up to 08/02/97; full list of members (6 pages)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1996	Memorandum and Articles of Association (13 pages)
8 July 1996	Â£ nc 1000/30000 02/07/96 (1 page)
8 July 1996	Accounting reference date notified as 30/06 (1 page)
8 July 1996	Accounting reference date notified as 30/06 (1 page)
8 July 1996	Ad 02/07/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
8 July 1996	Ad 02/07/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
8 July 1996	Memorandum and Articles of Association (13 pages)
8 July 1996	Â£ nc 1000/30000 02/07/96 (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
8 February 1996	Incorporation (14 pages)
8 February 1996	Incorporation (14 pages)