Minex Technologies Limited

Company Name	Minex Technologies Limited
Directors	David Sydney Goldsack and Michael William Roberts
Company Status	Active
Company Number	03287094
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)
Previous Names	Applyinvest Limited and Orlake Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr David Sydney Goldsack
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(9 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	30 Garratts Lane Banstead Surrey SM7 2EA

Director Name	Mr Michael William Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Aldersgate Street London EC1A 4JQ

Secretary Name	Northfield Trading Company Limited (Corporation)
Status	Current
Appointed	01 June 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	30 Garratts Lane Banstead SM7 2EA

Director Name	Mr Peter John White
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Prioryfield Street 20 Canon Street Taunton Somerset TA3 7JT

Secretary Name	Mr Richard David Handley
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Prestbury Road Cheltenham Gloucestershire GL52 2PP Wales

Secretary Name	Timothy Evans
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 August 2004)
Role	Secretary
Correspondence Address	Oakleigh Wild Oak Lane Taunton Somerset TA3 7JT

Secretary Name	Malcolm Hugh Bradley
Nationality	British
Status	Resigned
Appointed	14 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Merivale The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Mr Timothy Evans
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(8 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rose Court, 48 Melville Street Ryde Isle Of Wight PO33 2AT

Director Name	Mr Paul Lemmon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2005(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2006)
Role	Geologist
Country of Residence	Canada
Correspondence Address	205 Woodlawn Lane New Maryland New Brunswick E3c 1j6 Canada

Director Name	Matthew Michel
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2006)
Role	Financial Services Inv. Ba
Correspondence Address	151 Hunt Drive Horsham, Pa Montgomery 19044 United States

Director Name	Mr Paul Lemmon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2008)
Role	Geologist
Country of Residence	Canada
Correspondence Address	205 Woodlawn Lane New Maryland New Brunswick E3c 1j6 Canada

Director Name	Jeffrey Michel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2008)
Role	Consultant
Correspondence Address	11 Splitrail Circle Tequesta 33469 Martin United States

Director Name	Anthony Soviero
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Attorney
Correspondence Address	561 Anchor Point Delray Beach Fl 33yyy United States

Secretary Name	Mr Peter John White
Nationality	British
Status	Resigned
Appointed	18 September 2006(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Prioryfield House Canon Street Taunton Somerset TA1 1SW

Director Name	Mr David John Roberts
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2010)
Role	Accountant
Correspondence Address	Prioryfield House 20 Canon Street Taunton Somerset TA6 1SW

Director Name	Matthew Leslie Dorman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Prioryfield House 20 Canon Street Taunton Somerset TA1 1SW

Secretary Name	David Perratt
Nationality	British
Status	Resigned
Appointed	01 July 2011(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Secretary Name	Mr David Sydney Goldsack
Status	Resigned
Appointed	04 August 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	30 Garratts Lane Banstead SM7 2EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Garratts Lane Banstead SM7 2EA
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12.3k at £0.01	David Goldsack 6.79% Ordinary
11.6k at £0.01	World Mining Services LTD 6.42% Ordinary
6.1k at £0.01	Peter White 3.36% Ordinary
5.8k at £0.01	Michael Roberts 3.21% Ordinary
5.6k at £0.01	Whitevale Trading LTD 3.11% Ordinary
5.1k at £0.01	Andrew Dawson 2.84% Ordinary
4.9k at £0.01	Rowanmoor Trustees LTD A/c 14/4099 2.74% Ordinary
4.3k at £0.01	Terrence Green 2.37% Ordinary
28.5k at £0.01	Christopher M. Brien 15.76% Ordinary
26.8k at £0.01	Timothy Evans 14.83% Ordinary
3.5k at £0.01	Antler Investment Holdings Limited 1.94% Ordinary
3.2k at £0.01	Sir Nigel Burney 1.77% Ordinary
3k at £0.01	Malcolm Bradley 1.67% Ordinary
3k at £0.01	Midholme Trust 1.66% Ordinary
2.8k at £0.01	Christine Chave 1.54% Ordinary
2.2k at £0.01	David Perratt 1.21% Ordinary
1.9k at £0.01	Orchard Hill Group Limited 1.04% Ordinary
1.8k at £0.01	Jonathan Sharp 1.01% Ordinary
1.7k at £0.01	Kenneth Twyford 0.96% Ordinary
1.6k at £0.01	Matthew L. Dorman 0.89% Ordinary
1.4k at £0.01	John Stanley Goldsmith & Nss Trustees Limited 0.75% Ordinary
1.3k at £0.01	Nicholson Estates Gn Tower No 1 Limited 0.72% Ordinary
1.2k at £0.01	Christine Small 0.64% Ordinary
1.1k at £0.01	Michael Small 0.62% Ordinary
1.1k at £0.01	Rebeka K. Bradley 0.62% Ordinary
1.1k at £0.01	Daniel Chandra 0.61% Ordinary
1.1k at £0.01	Sarah White 0.60% Ordinary
1.1k at £0.01	Enfranchise 496 Limited 0.59% Ordinary
1.1k at £0.01	Lawrence S.p Gilbert 0.58% Ordinary
1k at £0.01	Tom M.d Scott 0.57% Ordinary
1000 at £0.01	James Ward 0.55% Ordinary
1000 at £0.01	Peter Vosper 0.55% Ordinary
1000 at £0.01	Philip White 0.55% Ordinary
800 at £0.01	Donald Shorey & Rita Shorey 0.44% Ordinary
760 at £0.01	Ian Watson 0.42% Ordinary
740 at £0.01	Joanne Chandra 0.41% Ordinary
700 at £0.01	Ross Howard 0.39% Ordinary
600 at £0.01	Claudine Organ & Richard Organ 0.33% Ordinary
600 at £0.01	David S. Hooley 0.33% Ordinary
600 at £0.01	Glenda White 0.33% Ordinary
600 at £0.01	Lauren Goldsmith & John S. Goldsmith 0.33% Ordinary
600 at £0.01	Pronoia Family Trust 0.33% Ordinary
500 at £0.01	Andrew M. Carson 0.28% Ordinary
500 at £0.01	David Prescott 0.28% Ordinary
500 at £0.01	Emma White 0.28% Ordinary
500 at £0.01	James White 0.28% Ordinary
500 at £0.01	Jane White 0.28% Ordinary
500 at £0.01	Joanne Powell 0.28% Ordinary
515 at £0.01	Nicholas Rich 0.28% Ordinary
458 at £0.01	Bonita Appleton 0.25% Ordinary
445 at £0.01	Jennifer C. Goldsack 0.25% Ordinary
450 at £0.01	Thomas Shorey 0.25% Ordinary
445 at £0.01	Virginia M. Goldsack 0.25% Ordinary
414 at £0.01	Sandra Jones & Clifton Jones 0.23% Ordinary
400 at £0.01	Brenman Properties Limited 0.22% Ordinary
400 at £0.01	Marie J. Jones & Timothy L. Jones 0.22% Ordinary
390 at £0.01	Martin Watson 0.22% Ordinary
400 at £0.01	Steven Goodman 0.22% Ordinary
375 at £0.01	Diana Chandra 0.21% Ordinary
375 at £0.01	Mark French 0.21% Ordinary
375 at £0.01	Paul French 0.21% Ordinary
353 at £0.01	Josephine Sharp 0.20% Ordinary
361 at £0.01	Pamela Goldsack 0.20% Ordinary
320 at £0.01	Vanda Vieira 0.18% Ordinary
300 at £0.01	Andrew R. Caddick 0.17% Ordinary
300 at £0.01	Gill Sutton 0.17% Ordinary
300 at £0.01	La Rochelle Holdings Limited 0.17% Ordinary
300 at £0.01	Michael J. Kearns 0.17% Ordinary
300 at £0.01	Natalie Roberts & Craig E. Roberts 0.17% Ordinary
300 at £0.01	Patricia Green 0.17% Ordinary
300 at £0.01	Tom Richardson 0.17% Ordinary
297 at £0.01	Bryan Bartlett 0.16% Ordinary
297 at £0.01	Mark Hallet 0.16% Ordinary
284 at £0.01	Richard Tyzak 0.16% Ordinary
297 at £0.01	Timothy Hawkins 0.16% Ordinary
264 at £0.01	Andrew White 0.15% Ordinary
264 at £0.01	Melanie White 0.15% Ordinary
279 at £0.01	Victoria Sharp 0.15% Ordinary
250 at £0.01	Andrew Green 0.14% Ordinary
250 at £0.01	Jeremy P. Carter 0.14% Ordinary
250 at £0.01	Richard Evans 0.14% Ordinary
250 at £0.01	Stuart Green 0.14% Ordinary
240 at £0.01	Rowanmoor Trustees LTD A/c 03/1104 Dr 0.13% Ordinary
216 at £0.01	Louise J. Ford & Peter M. Ford 0.12% Ordinary
200 at £0.01	Betty J. Brown 0.11% Ordinary
200 at £0.01	Charles Mowbray 0.11% Ordinary
200 at £0.01	Giorgia Pontet 0.11% Ordinary
200 at £0.01	India Rose Burney Trust 0.11% Ordinary
200 at £0.01	James Kite 0.11% Ordinary
200 at £0.01	Jason Shorey 0.11% Ordinary
200 at £0.01	Kevin Bent 0.11% Ordinary
200 at £0.01	Lindy A. Gilbert 0.11% Ordinary
200 at £0.01	Max Dennistoun Burney Trust 0.11% Ordinary
200 at £0.01	Otto James Cecil Burney Trust 0.11% Ordinary
200 at £0.01	Richard Mowbray 0.11% Ordinary
200 at £0.01	Sheila R. Bines 0.11% Ordinary
200 at £0.01	Zara Burney Trust 0.11% Ordinary
187 at £0.01	S.j.h. Brewer 0.10% Ordinary
160 at £0.01	Gerold Kumpfhuber 0.09% Ordinary
140 at £0.01	Adam Krigstein 0.08% Ordinary
140 at £0.01	Kevin O'toole 0.08% Ordinary
150 at £0.01	Patricia White 0.08% Ordinary
150 at £0.01	Paul Adrian Stacey 0.08% Ordinary
150 at £0.01	Robert White 0.08% Ordinary
145 at £0.01	Susan Sears & Trevor Sears 0.08% Ordinary
141 at £0.01	Thomas W. Bradley 0.08% Ordinary
125 at £0.01	Aleksandra Klaic 0.07% Ordinary
125 at £0.01	Anne F. Cole 0.07% Ordinary
120 at £0.01	Carolyn Appleton 0.07% Ordinary
120 at £0.01	Gerald Appleton 0.07% Ordinary
125 at £0.01	Lucy French 0.07% Ordinary
125 at £0.01	Paul J. Goldsmith 0.07% Ordinary
130 at £0.01	Peter Gartrell 0.07% Ordinary
120 at £0.01	Rosalind Dawson 0.07% Ordinary
120 at £0.01	Sian Parry-jones 0.07% Ordinary
125 at £0.01	Tracey Watson 0.07% Ordinary
100 at £0.01	Christopher Magurran 0.06% Ordinary
112 at £0.01	Clifton Jones 0.06% Ordinary
100 at £0.01	David Dawson 0.06% Ordinary
100 at £0.01	David Hemphill 0.06% Ordinary
100 at £0.01	David J. Roberts 0.06% Ordinary
100 at £0.01	Marie Magurran 0.06% Ordinary
100 at £0.01	Matthew Cripps 0.06% Ordinary
100 at £0.01	Meredith Ruden 0.06% Ordinary
100 at £0.01	Nicola Bamford 0.06% Ordinary
100 at £0.01	Patrick Gilmartin 0.06% Ordinary
100 at £0.01	Shirley De La Mare 0.06% Ordinary
100 at £0.01	Toby Tennant 0.06% Ordinary
100 at £0.01	Vivid Solutions Limited 0.06% Ordinary
107 at £0.01	Wendy Kingdom 0.06% Ordinary
92 at £0.01	Bernard M. Daley 0.05% Ordinary
93 at £0.01	David Chandra 0.05% Ordinary
92 at £0.01	Margaret Daley 0.05% Ordinary
88 at £0.01	Mr A. Barnes & Mrs A. Barnes 0.05% Ordinary
70 at £0.01	Caroline Sharp 0.04% Ordinary
70 at £0.01	Christopher Pearson 0.04% Ordinary
65 at £0.01	Constance Heal 0.04% Ordinary
69 at £0.01	Daphne Chandra 0.04% Ordinary
69 at £0.01	Jeremy Chandra 0.04% Ordinary
70 at £0.01	Joan Merrick 0.04% Ordinary
71 at £0.01	Lucy Krigstein 0.04% Ordinary
70 at £0.01	Marion Hellen 0.04% Ordinary
79 at £0.01	Michael Chandra 0.04% Ordinary
79 at £0.01	Nicola Chandra 0.04% Ordinary
70 at £0.01	Philip Woodington 0.04% Ordinary
79 at £0.01	Robin Jones 0.04% Ordinary
70 at £0.01	Rosemary Skelley 0.04% Ordinary
70 at £0.01	Rui Bibeiro Reguengo 0.04% Ordinary
79 at £0.01	Samuel Chandra 0.04% Ordinary
80 at £0.01	Sandra Jones 0.04% Ordinary
80 at £0.01	Simon J. Jones 0.04% Ordinary
70 at £0.01	Siobhan Mcgill 0.04% Ordinary
80 at £0.01	Stephen C. Ball 0.04% Ordinary
69 at £0.01	Timothy Chandra 0.04% Ordinary
70 at £0.01	Whitebox Trading Limited 0.04% Ordinary
70 at £0.01	William Sharp 0.04% Ordinary
50 at £0.01	Daniel Gilbert 0.03% Ordinary
50 at £0.01	Helen Jenkins 0.03% Ordinary
60 at £0.01	Jack White 0.03% Ordinary
54 at £0.01	Jeanne A. Bradley 0.03% Ordinary
60 at £0.01	Roger W. Goldsack 0.03% Ordinary
50 at £0.01	Sarah Janman 0.03% Ordinary
50 at £0.01	Victoria Janman 0.03% Ordinary
40 at £0.01	Amy Watson 0.02% Ordinary
30 at £0.01	Ben Sears 0.02% Ordinary
40 at £0.01	Flemming S. Coats 0.02% Ordinary
36 at £0.01	Henry Pinder 0.02% Ordinary
41 at £0.01	Kingvest Invest Limited 0.02% Ordinary
30 at £0.01	Matthew Sears 0.02% Ordinary
40 at £0.01	Michael J. Lewis 0.02% Ordinary
35 at £0.01	Richard Pinder 0.02% Ordinary
40 at £0.01	Ruth White 0.02% Ordinary
36 at £0.01	Susan Janikowski 0.02% Ordinary
36 at £0.01	Thomas Pinder 0.02% Ordinary
40 at £0.01	Zoe Shorey 0.02% Ordinary
16 at £0.01	Alex Chambers 0.01% Ordinary
10 at £0.01	James Tyzack 0.01% Ordinary
10 at £0.01	Jonathan Grace 0.01% Ordinary
10 at £0.01	Laura Tyzak 0.01% Ordinary
25 at £0.01	Leslie Phillips 0.01% Ordinary
25 at £0.01	Robert M. Brown 0.01% Ordinary
25 at £0.01	Sarah J. Lockwood 0.01% Ordinary
26 at £0.01	Sian R. Halliday 0.01% Ordinary
27 at £0.01	Toby Snell 0.01% Ordinary
5 at £0.01	Andrew Magurran 0.00% Ordinary
5 at £0.01	Iain Magurran 0.00% Ordinary
5 at £0.01	Peter Magurran 0.00% Ordinary
5 at £0.01	Rory Magurran 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,513,398
Cash	£1,725
Current Liabilities	£1,515,837

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

15 March 2013	Delivered on: 23 March 2013 Persons entitled: David S Goldsack Classification: Debenture Secured details: Â£10,000 due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 December 2011	Delivered on: 13 January 2012 Persons entitled: Michael William Roberts Classification: Debenture Secured details: Â£20,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, equipment, contracts, rights. See image for full details. Outstanding
17 December 2011	Delivered on: 23 December 2011 Persons entitled: Sir Nigel Burney Classification: Debenture Secured details: Â£20,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with updates (19 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 January 2023	Registered office address changed from 124 Aldersgate Street London EC1A 4JQ England to 30 Garratts Lane Banstead SM7 2EA on 16 January 2023 (1 page)
10 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
20 October 2022	Termination of appointment of Timothy Evans as a director on 10 October 2022 (1 page)
13 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (20 pages)
25 May 2021	Director's details changed for Mr. Michael William Roberts on 25 May 2021 (2 pages)
25 May 2021	Director's details changed for Mr Timothy Evans on 25 May 2021 (2 pages)
22 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 December 2020	Confirmation statement made on 2 December 2020 with updates (20 pages)
10 September 2020	Registered office address changed from 124 Aldersgate Street London Aldersgate Street London EC1A 4JQ England to 124 Aldersgate Street London EC1A 4JQ on 10 September 2020 (1 page)
10 September 2020	Registered office address changed from 30 Garratts Lane Banstead Surrey SM7 2EA England to 124 Aldersgate Street London Aldersgate Street London EC1A 4JQ on 10 September 2020 (1 page)
18 June 2020	Director's details changed for Timothy Evans on 18 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr Michael William Roberts on 18 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr David Sydney Goldsack on 18 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr Michael William Roberts on 18 June 2020 (2 pages)
5 June 2020	Appointment of Northfield Trading Company Limited as a secretary on 1 June 2020 (2 pages)
5 June 2020	Termination of appointment of David Sydney Goldsack as a secretary on 1 June 2020 (1 page)
11 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with updates (19 pages)
29 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with updates (18 pages)
21 June 2018	Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 30 Garratts Lane Banstead Surrey SM7 2EA on 21 June 2018 (1 page)
23 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with updates (18 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with updates (18 pages)
4 August 2017	Appointment of Mr David Sydney Goldsack as a secretary on 4 August 2017 (2 pages)
4 August 2017	Register inspection address has been changed to 30 Garratts Lane Banstead SM7 2EA (1 page)
4 August 2017	Register inspection address has been changed to 30 Garratts Lane Banstead SM7 2EA (1 page)
4 August 2017	Termination of appointment of David Perratt as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of David Perratt as a secretary on 4 August 2017 (1 page)
4 August 2017	Appointment of Mr David Sydney Goldsack as a secretary on 4 August 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (20 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (20 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,808.05 (19 pages)
13 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,808.05 (19 pages)
13 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,808.05 (19 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 December 2014	Secretary's details changed for David Perratt on 30 November 2014 (1 page)
9 December 2014	Director's details changed for David Sydney Goldsack on 30 November 2014 (2 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,808.05 (19 pages)
9 December 2014	Director's details changed for David Sydney Goldsack on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Timothy Evans on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Timothy Evans on 30 November 2014 (2 pages)
9 December 2014	Secretary's details changed for David Perratt on 30 November 2014 (1 page)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,808.05 (19 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,808.05 (19 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,475.04 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,475.04 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,475.04 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,475.04 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,476.69 (19 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,476.69 (19 pages)
11 December 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,475.04 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,476.69 (19 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (22 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (22 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (22 pages)
11 December 2012	Director's details changed for Timothy Evans on 3 December 2012 (2 pages)
11 December 2012	Director's details changed for Timothy Evans on 3 December 2012 (2 pages)
11 December 2012	Director's details changed for Timothy Evans on 3 December 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (19 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (19 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2011	Termination of appointment of Matthew Dorman as a director (2 pages)
22 December 2011	Termination of appointment of Matthew Dorman as a director (2 pages)
13 December 2011	Termination of appointment of Peter White as a director (2 pages)
13 December 2011	Termination of appointment of Peter White as a director (2 pages)
31 October 2011	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/10 as it was not properly delivered (33 pages)
31 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/10/10 (7 pages)
31 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/10 (7 pages)
31 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/10/10 (7 pages)
31 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/10 (7 pages)
31 October 2011	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/10 as it was not properly delivered (33 pages)
31 October 2011	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/10 as it was not properly delivered (33 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,475.04000 (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,475.04000 (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,475.04000 (5 pages)
22 August 2011	Termination of appointment of David Roberts as a director (2 pages)
22 August 2011	Termination of appointment of David Roberts as a director (2 pages)
9 August 2011	Appointment of David Perratt as a secretary (3 pages)
9 August 2011	Appointment of David Perratt as a secretary (3 pages)
2 August 2011	Termination of appointment of Peter White as a secretary (2 pages)
2 August 2011	Termination of appointment of Peter White as a secretary (2 pages)
13 July 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
13 July 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,510.75000 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,510.75000 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,510.75000 (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,474.75 (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,474.75 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 31/10/11 (32 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 31/10/11 (32 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 31/10/11 (32 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,472.93000 ANNOTATION A second filed SH01 was registered on 31/10/11 (6 pages)
3 December 2010	Director's details changed for David Sydney Goldsack on 23 November 2010 (3 pages)
3 December 2010	Secretary's details changed for Mr Peter John White on 23 November 2010 (3 pages)
3 December 2010	Director's details changed for Timothy Evans on 23 November 2010 (3 pages)
3 December 2010	Secretary's details changed for Mr Peter John White on 23 November 2010 (3 pages)
3 December 2010	Director's details changed for Mr Peter John White on 23 November 2010 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,472.93000 ANNOTATION A second filed SH01 was registered on 31/10/11 (6 pages)
3 December 2010	Director's details changed for Mr Peter John White on 23 November 2010 (3 pages)
3 December 2010	Director's details changed for Timothy Evans on 23 November 2010 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,472.93000 ANNOTATION A second filed SH01 was registered on 31/10/11 (6 pages)
3 December 2010	Director's details changed for David Sydney Goldsack on 23 November 2010 (3 pages)
29 November 2010	Appointment of Mr Michael William Roberts as a director (3 pages)
29 November 2010	Appointment of Mr Michael William Roberts as a director (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 30 October 2010 GBP 1,437.15 ANNOTATION A second filed SH01 was registered on 31/10/11 (6 pages)
26 November 2010	Statement of capital following an allotment of shares on 30 October 2010 GBP 1,437.15 ANNOTATION A second filed SH01 was registered on 31/10/11 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,342.15000 (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,342.15000 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,335.03000 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,335.03000 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 1,327.53000 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 1,327.53000 (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,301.02 (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,301.02 (5 pages)
10 September 2010	Resolutions RES13 ‐ Auth SC removed 12/12/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2010	Resolutions RES13 ‐ Auth SC removed 12/12/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 1,290.42 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 1,290.42 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 15 May 2010 GBP 1,295.42 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 1,290.42 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 15 May 2010 GBP 1,295.42 (5 pages)
12 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (28 pages)
12 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (28 pages)
11 August 2010	Statement of capital following an allotment of shares on 11 July 2010 GBP 1,301.02000 (5 pages)
11 August 2010	Statement of capital following an allotment of shares on 11 July 2010 GBP 1,301.02000 (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 September 2009 GBP 1,199.32 (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 September 2009 GBP 1,199.32 (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,237.22 (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 September 2009 GBP 1,199.32 (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,237.22 (5 pages)
26 April 2010	Appointment of Matthew Leslie Dorman as a director (3 pages)
26 April 2010	Appointment of Matthew Leslie Dorman as a director (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,199.32 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,199.32 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,191.85 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,191.85 (5 pages)
2 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (25 pages)
2 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (25 pages)
2 January 2010	Director's details changed for Timothy Evans on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Mr David John Roberts on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Mr David John Roberts on 1 December 2009 (3 pages)
2 January 2010	Secretary's details changed for {officer_name} (3 pages)
2 January 2010	Secretary's details changed (3 pages)
2 January 2010	Director's details changed for David Sydney Goldsack on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Mr Peter John White on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Timothy Evans on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for David Sydney Goldsack on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Timothy Evans on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Mr David John Roberts on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Mr Peter John White on 1 December 2009 (3 pages)
2 January 2010	Secretary's details changed (3 pages)
2 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (25 pages)
2 January 2010	Director's details changed for David Sydney Goldsack on 1 December 2009 (3 pages)
2 January 2010	Director's details changed for Mr Peter John White on 1 December 2009 (3 pages)
10 December 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,191.85 (5 pages)
10 December 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,191.85 (5 pages)
20 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,191.85 (6 pages)
20 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,191.85 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Ad 04/09/09\gbp si [email protected]=1.2\gbp ic 1194.62/1195.82\ (3 pages)
14 September 2009	Ad 04/09/09\gbp si [email protected]=1.2\gbp ic 1194.62/1195.82\ (3 pages)
26 June 2009	Ad 21/04/09\gbp si [email protected]=1\gbp ic 1193.62/1194.62\ (2 pages)
26 June 2009	Ad 21/04/09\gbp si [email protected]=1\gbp ic 1193.62/1194.62\ (2 pages)
22 June 2009	Ad 07/04/09\gbp si [email protected]=0.1\gbp ic 1193.25/1193.35\ (2 pages)
22 June 2009	Ad 07/04/09\gbp si [email protected]=0.27\gbp ic 1193.35/1193.62\ (2 pages)
22 June 2009	Ad 07/04/09\gbp si [email protected]=0.27\gbp ic 1193.35/1193.62\ (2 pages)
22 June 2009	Ad 07/04/09\gbp si [email protected]=0.1\gbp ic 1193.25/1193.35\ (2 pages)
18 June 2009	Director appointed david john roberts (2 pages)
18 June 2009	Director appointed david john roberts (2 pages)
21 May 2009	Ad 01/04/09\gbp si [email protected]=2.5\gbp ic 1190.75/1193.25\ (2 pages)
21 May 2009	Ad 01/04/09\gbp si [email protected]=2.5\gbp ic 1190.75/1193.25\ (2 pages)
20 May 2009	Ad 01/04/09\gbp si [email protected]=30.75\gbp ic 1160/1190.75\ (3 pages)
20 May 2009	Ad 01/04/09\gbp si [email protected]=30.75\gbp ic 1160/1190.75\ (3 pages)
15 January 2009	Return made up to 03/12/08; full list of members (9 pages)
15 January 2009	Return made up to 03/12/08; full list of members (9 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Ad 12/06/08-31/08/08\gbp si [email protected]=13.64\gbp ic 1104.79/1118.43\ (4 pages)
4 November 2008	Ad 12/06/08-31/08/08\gbp si [email protected]=13.64\gbp ic 1104.79/1118.43\ (4 pages)
4 November 2008	Ad 12/06/08-31/08/08\gbp si [email protected]=45.91\gbp ic 1058.88/1104.79\ (3 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Ad 12/06/08-10/09/08\gbp si [email protected]=21.57\gbp ic 1118.43/1140\ (5 pages)
4 November 2008	Ad 12/06/08-01/08/08\gbp si [email protected]=20\gbp ic 1140/1160\ (2 pages)
4 November 2008	Ad 12/06/08-31/08/08\gbp si [email protected]=42.88\gbp ic 1016/1058.88\ (7 pages)
4 November 2008	Ad 12/06/08-31/08/08\gbp si [email protected]=42.88\gbp ic 1016/1058.88\ (7 pages)
4 November 2008	Ad 12/06/08-10/09/08\gbp si [email protected]=21.57\gbp ic 1118.43/1140\ (5 pages)
4 November 2008	Ad 12/06/08-31/08/08\gbp si [email protected]=45.91\gbp ic 1058.88/1104.79\ (3 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Ad 12/06/08-01/08/08\gbp si [email protected]=20\gbp ic 1140/1160\ (2 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Gbp nc 1200/1400\12/06/08 (1 page)
26 August 2008	Ad 01/08/08\gbp si [email protected]=16\gbp ic 1000/1016\ (2 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Particulars of contract relating to shares (2 pages)
26 August 2008	Particulars of contract relating to shares (2 pages)
26 August 2008	Ad 01/08/08\gbp si [email protected]=16\gbp ic 1000/1016\ (2 pages)
26 August 2008	Gbp nc 1200/1400\12/06/08 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 May 2008	Appointment terminated director anthony soviero (1 page)
13 May 2008	Appointment terminated director anthony soviero (1 page)
13 May 2008	Appointment terminated director jeffrey michel (1 page)
13 May 2008	Appointment terminated director jeffrey michel (1 page)
13 May 2008	Appointment terminated director paul lemmon (1 page)
13 May 2008	Appointment terminated director paul lemmon (1 page)
8 January 2008	Return made up to 03/12/07; full list of members (14 pages)
8 January 2008	Return made up to 03/12/07; full list of members (14 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
8 January 2007	Return made up to 03/12/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 2007	Return made up to 03/12/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
11 July 2006	S-div 28/05/06 (1 page)
11 July 2006	S-div 28/05/06 (1 page)
21 June 2006	Ad 31/12/04--------- Â£ si [email protected] (3 pages)
21 June 2006	Ad 31/12/04--------- £ si [email protected] (3 pages)
12 June 2006	Ad 19/03/05--------- Â£ si [email protected] (3 pages)
12 June 2006	Ad 31/12/04--------- Â£ si [email protected] (9 pages)
12 June 2006	Ad 19/03/05--------- £ si [email protected] (3 pages)
12 June 2006	Ad 31/12/04--------- £ si [email protected] (9 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2006	Return made up to 03/12/05; full list of members (29 pages)
19 January 2006	Return made up to 03/12/05; full list of members (29 pages)
29 June 2005	Company name changed orlake estates LIMITED\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed orlake estates LIMITED\certificate issued on 29/06/05 (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
14 April 2005	Ad 19/03/05--------- £ si [email protected]=16 £ ic 817/833 (16 pages)
14 April 2005	Ad 19/03/05--------- Â£ si [email protected]=16 Â£ ic 817/833 (16 pages)
5 April 2005	Ad 31/12/04--------- £ si [email protected]=815 £ ic 2/817 (3 pages)
5 April 2005	Ad 31/12/04--------- Â£ si [email protected]=815 Â£ ic 2/817 (3 pages)
17 January 2005	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2005	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: stafford house 10 billetfield taunton somerset TA1 3NL (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 January 2005	Registered office changed on 04/01/05 from: stafford house 10 billetfield taunton somerset TA1 3NL (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 August 2004	Div 02/08/04 (1 page)
19 August 2004	Div 02/08/04 (1 page)
19 August 2004	Resolutions RES13 ‐ Shares divided 30/07/04 (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Resolutions RES13 ‐ Shares divided 30/07/04 (1 page)
19 August 2004	New secretary appointed (2 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Return made up to 03/12/03; full list of members (6 pages)
22 December 2003	Return made up to 03/12/03; full list of members (6 pages)
30 December 2002	Return made up to 03/12/02; full list of members (6 pages)
30 December 2002	Return made up to 03/12/02; full list of members (6 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 January 2002	Return made up to 03/12/01; full list of members (6 pages)
29 January 2002	Return made up to 03/12/01; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 January 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
12 April 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1998	Return made up to 03/12/98; no change of members (4 pages)
14 December 1998	Return made up to 03/12/98; no change of members (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 December 1997	Return made up to 03/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1997	Return made up to 03/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
4 February 1997	Company name changed applyinvest LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed applyinvest LIMITED\certificate issued on 05/02/97 (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
3 December 1996	Incorporation (9 pages)
3 December 1996	Incorporation (9 pages)

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