Marshall Realisations Limited

Company Name	Marshall Realisations Limited
Company Status	Liquidation
Company Number	03312031
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)
Previous Names	ZACA International Imports Limited and Jenny Blanc Interiors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Christine Elizabeth Cocks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 1997(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	64 North Row London W1K 7DA

Director Name	Jennifer Anne Blanc
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Emma Louise Corrie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Business Development And Sales Marketing
Country of Residence	England
Correspondence Address	59 High Street Teddington Middlesex TW11 8HA

Director Name	Mr Martin Cox
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(14 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 North Row London W1K 7DA

Director Name	Edward John Adcock
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Broom Road Teddington Middlesex TW11 9NR

Secretary Name	Jennifer Anne Blanc
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Boat House 63 High Street Thames Ditton Surrey KT7 0SF

Director Name	Jennifer Anne Adcock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 12 months after company formation)
Appointment Duration	8 months (resigned 01 October 1999)
Role	Retail/Interiors
Correspondence Address	1 Regatta House 32 Twickenham Road Teddington West London TW11 8AZ

Director Name	Mr Edward John Adcock
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	1 Regatta House Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Susan Thomas Richardson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(9 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 February 2018)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	59 High Street Teddington Middlesex TW11 8HA

Director Name	Mary Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2011)
Role	Interiors Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Midhurst Road Ealing London W13 9XT

Director Name	Mr Andrew Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	59 High Street Teddington Middlesex TW11 8HA

Secretary Name	Mr Andrew Roberts
Status	Resigned
Appointed	04 November 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	59 High Street Teddington Middlesex TW11 8HA

Director Name	Mrs Angela Rosemary Tompkins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	59 High Street Teddington Middlesex TW11 8HA

Contact

Website	jennyblanc.com

Location

Registered Address	64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

13.3k at £0.01	Stephen Murdoch 9.37% Ordinary
8.9k at £0.01	Angela Tompkins 6.25% Ordinary
55k at £0.01	J.a. Blanc 38.67% Ordinary
5k at £0.01	Emma Lallier 3.52% Ordinary
25k at £0.01	C.e. Cocks 17.58% Ordinary
15.6k at £0.01	David Edward 10.94% Ordinary
15k at £0.01	Susan Thomas Richardson 10.55% Ordinary
2.2k at £0.01	Stephen Furniss 1.56% Ordinary
1.1k at £0.01	Andrew Roberts 0.78% Ordinary
1.1k at £0.01	Louise Wilcox 0.78% Ordinary

Financials

Year	2014
Turnover	£2,223,074
Gross Profit	£1,185,705
Net Worth	£565,198
Cash	£59,704
Current Liabilities	£417,152

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2021 (3 years, 2 months ago)
Next Return Due	17 February 2022 (overdue)

Charges

8 September 2017	Delivered on: 18 September 2017 Persons entitled: Jennifer Anne Blanc Classification: A registered charge Particulars: Office and retail premises at 59 high street, teddington. Outstanding
17 January 2000	Delivered on: 1 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 September 2017

Delivered on: 18 September 2017
Persons entitled: Jennifer Anne Blanc

Classification: A registered charge
Particulars: Office and retail premises at 59 high street, teddington.
Outstanding

17 January 2000

Delivered on: 1 February 2000
Persons entitled: Lloyds Tsb Bank PLC

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

Filing History

2 September 2023	Progress report in a winding up by the court (13 pages)
5 August 2022	Appointment of a liquidator (3 pages)
1 August 2022	Order of court to wind up (2 pages)
12 July 2022	Notice of end of Administration (14 pages)
13 June 2022	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 64 North Row London W1K 7DA on 13 June 2022 (2 pages)
10 February 2022	Administrator's progress report (14 pages)
30 September 2021	Notice of deemed approval of proposals (3 pages)
8 September 2021	Statement of administrator's proposal (26 pages)
22 July 2021	Appointment of an administrator (3 pages)
22 July 2021	Registered office address changed from 59 High Street Teddington Middlesex TW11 8HA to 6 Grosvenor Street London W1K 4PZ on 22 July 2021 (1 page)
13 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 (3 pages)
15 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 March 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 March 2018	Termination of appointment of Susan Thomas Richardson as a director on 20 February 2018 (1 page)
9 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Registration of charge 033120310002, created on 8 September 2017 (16 pages)
18 September 2017	Registration of charge 033120310002, created on 8 September 2017 (16 pages)
3 May 2017	Director's details changed for Emma Louise Lallier on 1 May 2017 (2 pages)
3 May 2017	Director's details changed for Emma Louise Lallier on 1 May 2017 (2 pages)
7 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
24 January 2017	Director's details changed for Jennifer Anne Blanc on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Jennifer Anne Blanc on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Susan Thomas Richardson on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Christine Elizabeth Cocks on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Christine Elizabeth Cocks on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Susan Thomas Richardson on 24 January 2017 (2 pages)
13 April 2016	Director's details changed for Christine Elizabeth Cocks on 1 February 2016 (2 pages)
13 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,422.27 (7 pages)
13 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,422.27 (7 pages)
13 April 2016	Director's details changed for Christine Elizabeth Cocks on 1 February 2016 (2 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,422.27 (7 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,422.27 (7 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,422.27 (7 pages)
11 February 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
11 February 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
11 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Angela Tompkins (4 pages)
11 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Angela Tompkins (4 pages)
4 December 2014	Termination of appointment of Angela Rosemary Tompkins as a director on 3 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 11/02/2015 (2 pages)
4 December 2014	Termination of appointment of Angela Rosemary Tompkins as a director on 3 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 11/02/2015 (2 pages)
4 December 2014	Termination of appointment of Angela Rosemary Tompkins as a director on 3 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 11/02/2015 (2 pages)
20 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,422.27 (8 pages)
20 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,422.27 (8 pages)
20 March 2014	Director's details changed for Emma Louise Lallier on 1 November 2012 (2 pages)
20 March 2014	Director's details changed for Emma Louise Lallier on 1 November 2012 (2 pages)
20 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,422.27 (8 pages)
20 March 2014	Director's details changed for Emma Louise Lallier on 1 November 2012 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 June 2013	Termination of appointment of Andrew Roberts as a secretary (1 page)
12 June 2013	Termination of appointment of Andrew Roberts as a director (1 page)
12 June 2013	Termination of appointment of Andrew Roberts as a secretary (1 page)
12 June 2013	Termination of appointment of Andrew Roberts as a director (1 page)
25 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (10 pages)
1 March 2013	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,422.27 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,422.27 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,422.27 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 April 2012	Resolutions RES13 ‐ Approved shares 21/03/2012 (1 page)
11 April 2012	Resolutions RES13 ‐ Approved shares 21/03/2012 (1 page)
4 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (10 pages)
4 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (10 pages)
4 April 2012	Termination of appointment of Jennifer Blanc as a secretary (1 page)
4 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (10 pages)
4 April 2012	Termination of appointment of Jennifer Blanc as a secretary (1 page)
6 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,243.12 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,243.12 (4 pages)
6 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 January 2012	Sub-division of shares on 13 December 2011 (5 pages)
6 January 2012	Change of share class name or designation (2 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Sub-division of shares on 13 December 2011 (5 pages)
6 January 2012	Change of share class name or designation (2 pages)
6 January 2012	Statement of company's objects (2 pages)
28 December 2011	Appointment of Mrs Angela Rosemary Tompkins as a director (2 pages)
28 December 2011	Appointment of Mrs Angela Rosemary Tompkins as a director (2 pages)
28 December 2011	Appointment of Mr Martin Cox as a director (2 pages)
28 December 2011	Appointment of Mr Martin Cox as a director (2 pages)
4 November 2011	Appointment of Mr Andrew Roberts as a secretary (1 page)
4 November 2011	Appointment of Mr Andrew Roberts as a secretary (1 page)
13 October 2011	Appointment of Mr Andrew Roberts as a director (2 pages)
13 October 2011	Appointment of Mr Andrew Roberts as a director (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 May 2011	Termination of appointment of Mary Carroll as a director (1 page)
20 May 2011	Termination of appointment of Mary Carroll as a director (1 page)
6 May 2011	Company name changed zaca international imports LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
6 May 2011	Change of name notice (2 pages)
6 May 2011	Company name changed zaca international imports LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
6 May 2011	Change of name notice (2 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 March 2010	Director's details changed for Mary Carroll on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Christine Elizabeth Cocks on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Susan Thomas Richardson on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Susan Thomas Richardson on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Susan Thomas Richardson on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Christine Elizabeth Cocks on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Jennifer Anne Blanc on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Emma Louise Lallier on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Emma Louise Lallier on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Jennifer Anne Blanc on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Jennifer Anne Blanc on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Emma Louise Lallier on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Mary Carroll on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mary Carroll on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Christine Elizabeth Cocks on 1 January 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 July 2009	Return made up to 03/02/09; full list of members (4 pages)
2 July 2009	Return made up to 03/02/09; full list of members (4 pages)
19 May 2009	Director appointed emma louise lallier (2 pages)
19 May 2009	Director appointed emma louise lallier (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 December 2008	Ad 31/10/08\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
5 December 2008	Ad 31/10/08\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
11 June 2008	Ad 30/05/08\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
11 June 2008	Director appointed mary carroll (2 pages)
11 June 2008	Ad 30/05/08\gbp si 898@1=898\gbp ic 2/900\ (2 pages)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
11 June 2008	Director appointed mary carroll (2 pages)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 February 2008	Return made up to 03/02/08; full list of members (4 pages)
25 February 2008	Return made up to 03/02/08; full list of members (4 pages)
12 April 2007	Return made up to 03/02/07; full list of members (7 pages)
12 April 2007	Return made up to 03/02/07; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
23 January 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
23 January 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
4 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 March 2004	Return made up to 03/02/04; no change of members (7 pages)
9 March 2004	Return made up to 03/02/04; no change of members (7 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
25 February 2003	Return made up to 03/02/03; change of members (7 pages)
25 February 2003	Return made up to 03/02/03; change of members (7 pages)
19 November 2002	Return made up to 03/02/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2002	Return made up to 03/02/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
20 March 2002	Return made up to 03/02/02; full list of members (6 pages)
20 March 2002	Return made up to 03/02/02; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
4 April 2001	Return made up to 03/02/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
4 April 2001	Return made up to 03/02/01; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
10 February 2000	Return made up to 03/02/00; full list of members (6 pages)
10 February 2000	Return made up to 03/02/00; full list of members (6 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
30 April 1999	Registered office changed on 30/04/99 from: baker tilly the clock house 140 london road guildford surrey GU1 1UW (1 page)
30 April 1999	Registered office changed on 30/04/99 from: baker tilly the clock house 140 london road guildford surrey GU1 1UW (1 page)
30 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
30 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
18 February 1998	Return made up to 03/02/98; full list of members (4 pages)
18 February 1998	Secretary's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Return made up to 03/02/98; full list of members (4 pages)
18 February 1998	Secretary's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
1 October 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
1 October 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
3 February 1997	Incorporation (16 pages)
3 February 1997	Incorporation (16 pages)