Real Estate Technology Limited

Company Name	Real Estate Technology Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	03256054
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Michael George Griffiths
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18 The Walled Garden Heytesbury Park Heytesbury Warminster Wiltshire BA12 0HG

Director Name	Kirsty Griffiths
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Administrator
Correspondence Address	3 Clay Lane Rode Bath BA3 6PJ

Secretary Name	Kirsty Griffiths
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Administrator
Correspondence Address	3 Clay Lane Rode Bath BA3 6PJ

Director Name	Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	107 Salisbury Close Alton Hampshire GU34 2TP

Director Name	Peter David Miles Mackay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2003)
Role	Client Services Director
Correspondence Address	25 Under Knoll Peasedown St. John Bath Avon BA2 8TY

Director Name	Mr David Aiden Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grangewood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SF

Director Name	Mr Nicholas James Buckle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Mr Nicholas James Buckle
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Director Name	Mr Iain Maclachlan Hamilton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2006)
Role	Software Engineer
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Director Name	Stephen McCluskey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	2 Francis Avenue St Albans Hertfordshire AL3 6BX

Director Name	Mr George David Ayliffe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Secretary Name	Mr Iain Maclachlan Hamilton
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2005)
Role	Software Engineer
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Secretary Name	Mr George David Ayliffe
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Resigned
Appointed	10 October 2006(10 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Secretary Name	Mr Andrew Arthur Miller
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	08 June 2007(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	30 June 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2013)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Mark David Goddard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(17 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(21 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(24 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	Asserta Home Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2003)
Correspondence Address	St Helens 1 Undershaft London EC3P 3PQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
23 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Andrew James Botha as a director on 20 September 2018 (2 pages)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
7 June 2018	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Mark David Goddard as a director on 4 May 2018 (1 page)
18 July 2017	Change of details for Vebra Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Vebra Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 26 (4 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 26 (4 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
9 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 26 (4 pages)
9 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 26 (4 pages)
1 April 2015	Amended accounts for a dormant company made up to 30 March 2014 (7 pages)
1 April 2015	Amended accounts for a dormant company made up to 30 March 2014 (7 pages)
16 July 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 26 (4 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 26 (4 pages)
31 December 2013	Termination of appointment of Sarah Davis as a director (1 page)
31 December 2013	Termination of appointment of Sarah Davis as a director (1 page)
30 December 2013	Termination of appointment of Emma Ciechan as a director (1 page)
30 December 2013	Termination of appointment of Emma Ciechan as a director (1 page)
30 December 2013	Appointment of Mr Mark David Goddard as a director (2 pages)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Philip Tranter as a secretary (1 page)
30 December 2013	Termination of appointment of Philip Tranter as a secretary (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Appointment of Mr Mark David Goddard as a director (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 30 March 2008 (15 pages)
18 November 2008	Full accounts made up to 30 March 2008 (15 pages)
27 May 2008	Return made up to 20/05/08; full list of members (4 pages)
27 May 2008	Return made up to 20/05/08; full list of members (4 pages)
28 September 2007	Full accounts made up to 1 April 2007 (14 pages)
28 September 2007	Full accounts made up to 1 April 2007 (14 pages)
28 September 2007	Full accounts made up to 1 April 2007 (14 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (4 pages)
21 September 2007	New secretary appointed;new director appointed (4 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	Director resigned (1 page)
12 June 2007	Return made up to 20/05/07; full list of members (3 pages)
12 June 2007	Return made up to 20/05/07; full list of members (3 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 09/09/06; full list of members (3 pages)
22 September 2006	Full accounts made up to 31 March 2006 (13 pages)
22 September 2006	Return made up to 09/09/06; full list of members (3 pages)
22 September 2006	Full accounts made up to 31 March 2006 (13 pages)
21 August 2006	Auditor's resignation (11 pages)
21 August 2006	Auditor's resignation (11 pages)
21 August 2006	Auditor's resignation (1 page)
21 August 2006	Auditor's resignation (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	New secretary appointed;new director appointed (4 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: vebra halifax way pocklington industrial estate york north yorkshire YO42 1NP (1 page)
18 August 2006	New secretary appointed;new director appointed (4 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: vebra halifax way pocklington industrial estate york north yorkshire YO42 1NP (1 page)
18 August 2006	Director resigned (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 October 2005	Registered office changed on 04/10/05 from: halifax way pocklington industrial estate york north yorkshire YO42 1NP (1 page)
4 October 2005	Return made up to 09/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2005	Registered office changed on 04/10/05 from: halifax way pocklington industrial estate york north yorkshire YO42 1NP (1 page)
4 October 2005	Return made up to 09/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 May 2005	Registered office changed on 31/05/05 from: union house 182-194 union street london SE1 0LH (1 page)
31 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 May 2005	Registered office changed on 31/05/05 from: union house 182-194 union street london SE1 0LH (1 page)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
15 November 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
24 September 2003	Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2003	Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: st helens 1 undershaft london EC3P 3PQ (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: st helens 1 undershaft london EC3P 3PQ (1 page)
26 September 2002	Return made up to 27/09/02; full list of members (4 pages)
26 September 2002	Return made up to 27/09/02; full list of members (4 pages)
18 September 2002	Full accounts made up to 31 December 2001 (17 pages)
18 September 2002	Full accounts made up to 31 December 2001 (17 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
28 September 2001	Return made up to 27/09/01; full list of members (4 pages)
28 September 2001	Return made up to 27/09/01; full list of members (4 pages)
27 September 2001	New director appointed (1 page)
27 September 2001	New director appointed (1 page)
23 May 2001	Return made up to 27/09/00; full list of members (8 pages)
23 May 2001	Return made up to 27/09/00; full list of members (8 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Location of register of members (1 page)
27 February 2001	Location of register of members (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: the old meeting house south parade frome somerset BA11 1EJ (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: the old meeting house south parade frome somerset BA11 1EJ (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
18 September 2000	Ad 01/09/00--------- Â£ si 12@1=12 Â£ ic 14/26 (2 pages)
18 September 2000	Ad 01/09/00--------- Â£ si 12@1=12 Â£ ic 14/26 (2 pages)
11 September 2000	Ad 22/08/00--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
11 September 2000	Ad 22/08/00--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
6 September 2000	Conve 22/08/00 (1 page)
6 September 2000	Memorandum and Articles of Association (8 pages)
6 September 2000	Conve 22/08/00 (1 page)
6 September 2000	Memorandum and Articles of Association (8 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 May 2000	Memorandum and Articles of Association (7 pages)
24 May 2000	Memorandum and Articles of Association (7 pages)
24 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 November 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 05/11/99 (4 pages)
5 November 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 05/11/99 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 27/09/98; no change of members (4 pages)
27 October 1998	Return made up to 27/09/98; no change of members (4 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1997	Return made up to 27/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1997	Return made up to 27/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1996	Registered office changed on 07/10/96 from: 129 queen street cardiff CF1 4BJ (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 129 queen street cardiff CF1 4BJ (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
27 September 1996	Incorporation (14 pages)
27 September 1996	Incorporation (14 pages)

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