HAYS Social Care Limited

Company Name	HAYS Social Care Limited
Company Status	Active
Company Number	03328304
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 1 month ago)
Previous Name	Social Work Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(19 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Simon Winfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Marc Sharifi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	155 Whitehall Road Woodford Essex IG8 0RH

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Warren David Sharifi
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	3a Bathurst Road Ilford Essex IG1 4LA

Director Name	Jeffrey Downey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2002)
Role	Managing Director
Correspondence Address	25 The Drummonds Epping Essex CM16 4PJ

Director Name	Michael Anthony Adams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	17 Rushden Gardens Ilford Essex IG5 0BP

Director Name	Mr Macrae Philip Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Secretary Name	Mr Macrae Philip Robertson
Nationality	British
Status	Resigned
Appointed	28 April 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Director Name	Mrs Lesley Jane Healey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Blakes Cottage Sandy Lane Hammer Vale Haslemere Surrey GU27 1QE

Director Name	Roger McSweeney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2003)
Role	HR Director
Correspondence Address	21 College Street St. Albans Hertfordshire AL3 4PW

Director Name	Lindsey Townsend
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 2003)
Role	Divisional Director
Correspondence Address	10 Yew Tree Place Bishops Stortford Hertfordshire CM23 2EY

Director Name	Julia Anne Fraser
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rathcoole Gardens London N8 9NB

Director Name	Dianne Strauss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2006)
Role	Managing Director
Correspondence Address	1-186 Victoria Road London N22 7XQ

Director Name	Mrs Paula Jean Hooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Secretary Name	Mrs Paula Jean Hooper
Nationality	British
Status	Resigned
Appointed	19 July 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Staffing Agency
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Nicholas Raymond Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	29 Northumberland Road New Barnet Hertfordshire EN5 1EA

Director Name	Howard Guy Bridgwater
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 November 2006)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	02 February 2006(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Andrew Staniland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Doctors Hill Bournheath Bromsgrove Worcestershire B61 9JE

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(11 years after company formation)
Appointment Duration	14 years, 6 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Nigel Shaun Christopher Heap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Website	hays.co.uk
Telephone	020 89242084
Telephone region	London

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Recruitment Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,931,000
Gross Profit	£2,113,000
Net Worth	£2,893,000

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

28 April 2001	Delivered on: 3 May 2001 Satisfied on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All indebtedness liabilities and obligations due or become due from each group company (as defined) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 April 2001

Delivered on: 3 May 2001
Satisfied on: 28 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All indebtedness liabilities and obligations due or become due from each group company (as defined) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 January 2024	Full accounts made up to 30 June 2023 (22 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 30 June 2022 (22 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022	Termination of appointment of Paul Venables as a director on 23 September 2022 (1 page)
28 September 2022	Appointment of James Hilton as a director on 23 September 2022 (2 pages)
12 September 2022	Appointment of Mr James Yann Musgrave as a director on 24 August 2022 (2 pages)
7 September 2022	Termination of appointment of John Harrington as a director on 24 August 2022 (1 page)
29 March 2022	Full accounts made up to 30 June 2021 (23 pages)
14 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 30 June 2020 (22 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 June 2019 (21 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
16 May 2019	Change of details for Oval (1620) Limited as a person with significant control on 7 May 2019 (2 pages)
16 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr John Harrington on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Paul Venables on 7 May 2019 (2 pages)
15 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
15 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019 (1 page)
15 May 2019	Director's details changed for Simon Winfield on 7 May 2019 (2 pages)
10 January 2019	Full accounts made up to 30 June 2018 (20 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
13 July 2018	Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018 (1 page)
13 July 2018	Appointment of Simon Winfield as a director on 2 July 2018 (2 pages)
20 December 2017	Full accounts made up to 30 June 2017 (18 pages)
20 December 2017	Full accounts made up to 30 June 2017 (18 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
20 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
31 January 2017	Appointment of Douglas George Evans as a director on 30 January 2017 (2 pages)
31 January 2017	Appointment of Douglas George Evans as a director on 30 January 2017 (2 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
24 November 2016	Full accounts made up to 30 June 2016 (16 pages)
24 November 2016	Full accounts made up to 30 June 2016 (16 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/06/2017. (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/06/2017. (6 pages)
15 February 2016	Full accounts made up to 30 June 2015 (16 pages)
15 February 2016	Full accounts made up to 30 June 2015 (16 pages)
2 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
2 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
18 February 2015	Full accounts made up to 30 June 2014 (15 pages)
18 February 2015	Full accounts made up to 30 June 2014 (15 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (5 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (5 pages)
12 March 2013	Appointment of Mr Nigel Shaun Christopher Heap as a director (2 pages)
12 March 2013	Appointment of Mr Nigel Shaun Christopher Heap as a director (2 pages)
12 December 2012	Full accounts made up to 30 June 2012 (14 pages)
12 December 2012	Full accounts made up to 30 June 2012 (14 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
20 December 2011	Full accounts made up to 30 June 2011 (16 pages)
20 December 2011	Full accounts made up to 30 June 2011 (16 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 30 June 2010 (16 pages)
29 December 2010	Full accounts made up to 30 June 2010 (16 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
2 January 2010	Full accounts made up to 30 June 2009 (14 pages)
2 January 2010	Full accounts made up to 30 June 2009 (14 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
20 July 2009	Appointment terminated director mark staniland (1 page)
20 July 2009	Appointment terminated director mark staniland (1 page)
22 January 2009	Full accounts made up to 30 June 2008 (14 pages)
22 January 2009	Full accounts made up to 30 June 2008 (14 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
2 October 2008	Return made up to 27/09/08; full list of members (4 pages)
2 October 2008	Return made up to 27/09/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
7 March 2008	Director appointed mr paul venables (1 page)
7 March 2008	Director appointed mr paul venables (1 page)
7 March 2008	Director appointed mr mark andrew staniland (1 page)
7 March 2008	Director appointed mr mark andrew staniland (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
21 November 2007	Return made up to 26/10/07; full list of members (2 pages)
21 November 2007	Return made up to 26/10/07; full list of members (2 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
20 July 2007	Full accounts made up to 30 June 2006 (16 pages)
20 July 2007	Full accounts made up to 30 June 2006 (16 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
22 May 2006	Company name changed social work solutions LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed social work solutions LIMITED\certificate issued on 22/05/06 (2 pages)
28 April 2006	Return made up to 05/03/06; full list of members (7 pages)
28 April 2006	Return made up to 05/03/06; full list of members (7 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
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 secretary appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 September 2005	Full accounts made up to 30 April 2005 (15 pages)
14 September 2005	Full accounts made up to 30 April 2005 (15 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (15 pages)
3 December 2004	Full accounts made up to 30 April 2004 (15 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 30 April 2003 (14 pages)
2 December 2003	Full accounts made up to 30 April 2003 (14 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
6 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 30 April 2002 (14 pages)
30 October 2002	Full accounts made up to 30 April 2002 (14 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
4 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (7 pages)
4 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (7 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 May 2001	Auditor's resignation (1 page)
22 May 2001	Auditor's resignation (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
3 May 2001	Particulars of mortgage/charge (15 pages)
3 May 2001	Particulars of mortgage/charge (15 pages)
23 March 2001	Return made up to 05/03/01; full list of members (6 pages)
23 March 2001	Return made up to 05/03/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1998	Â£ nc 100/100000 30/04/98 (1 page)
17 June 1998	Ad 30/04/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Â£ nc 100/100000 30/04/98 (1 page)
17 June 1998	Ad 30/04/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 March 1998	Return made up to 05/03/98; full list of members (6 pages)
13 March 1998	Return made up to 05/03/98; full list of members (6 pages)
17 October 1997	New director appointed (1 page)
17 October 1997	New director appointed (1 page)
27 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
27 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
5 March 1997	Incorporation (16 pages)
5 March 1997	Incorporation (16 pages)