Renlon Holdings Limited

Company Name	Renlon Holdings Limited
Director	Richard Anthony Lock
Company Status	Active
Company Number	03356307
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)
Previous Name	Lawgra (No.421) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Anthony Lock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD

Secretary Name	Mr Paul Wragg
Status	Current
Appointed	15 May 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	87 Redwing Road Clanfield Waterlooville PO8 0LX

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Director Name	Mr Adam Charles Clutterbuck
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Sutton Mandeville Salisbury Wiltshire SP3 5LZ

Director Name	James Gordon Walton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 1997)
Role	Company Director
Correspondence Address	23 Bowerdean Street London SW6 3TN

Secretary Name	Mr Robin Scibilia
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 6 days after company formation)
Appointment Duration	16 years, 9 months (resigned 04 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kent Gardens Ruislip Middlesex HA4 8RX

Director Name	Simon James Titcomb
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Buttonwood House Maresfield Park, Maresfield Uckfield East Sussex TN22 2HA

Director Name	Mr Robin Scibilia
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(5 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kent Gardens Ruislip Middlesex HA4 8RX

Director Name	Mr Peter Seaton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(5 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 24 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rubislaw Newhouses Hawick TD9 8PR Scotland

Secretary Name	Mrs Christine Ellen Carter
Status	Resigned
Appointed	04 February 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	10 Moberly Way Kenley Surrey CR8 5GP

Secretary Name	Mrs Karen Hogan
Status	Resigned
Appointed	30 July 2021(24 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2022)
Role	Company Director
Correspondence Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	renlon.com
Telephone	020 86874000
Telephone region	London

Location

Registered Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.1k at £1	Martin Boase 8.71% Ordinary
10.1k at £1	Robin Scibilia 8.66% Ordinary
9k at £1	Jeffrey Eaton 7.73% Ordinary
67k at £1	Peter Seaton 57.52% Ordinary
14.8k at £1	Katherine Potts 12.69% Ordinary
1.7k at £1	Taylor Clark PLC 1.46% Ordinary
1.5k at £1	Mrs P. Kok 1.31% Ordinary
913 at £1	Simon Roberts 0.78% Ordinary
600 at £1	Mark Loveland 0.52% Ordinary
390 at £1	Briony Roberts 0.34% Ordinary
167 at £1	Thomas Peter Sooke 0.14% Ordinary
100 at £1	Paul Ashwood 0.09% Ordinary
50 at £1	Andrew High 0.04% Ordinary

Financials

Year	2014
Net Worth	£745,250
Current Liabilities	£31,152

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (2 weeks ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

31 March 1998	Delivered on: 7 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

31 March 1998

Delivered on: 7 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
25 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
22 March 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
22 January 2023	Notification of London Waterproofing Group Limited as a person with significant control on 24 December 2022 (2 pages)
22 January 2023	Termination of appointment of Peter Seaton as a director on 24 December 2022 (1 page)
22 January 2023	Cessation of Peter Seaton as a person with significant control on 24 December 2022 (1 page)
12 June 2022	Confirmation statement made on 18 April 2022 with updates (5 pages)
19 May 2022	Termination of appointment of Karen Hogan as a secretary on 14 May 2022 (1 page)
19 May 2022	Appointment of Mr Paul Wragg as a secretary on 15 May 2022 (2 pages)
17 January 2022	Accounts for a small company made up to 30 April 2021 (7 pages)
9 August 2021	Director's details changed for Mr Richard Anthony Lcok on 1 August 2021 (2 pages)
30 July 2021	Appointment of Mrs Karen Hogan as a secretary on 30 July 2021 (2 pages)
30 July 2021	Termination of appointment of Robin Scibilia as a director on 30 July 2021 (1 page)
2 July 2021	Appointment of Mr Richard Anthony Lcok as a director on 25 June 2021 (2 pages)
20 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
5 March 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
20 April 2020	Purchase of own shares. (3 pages)
30 March 2020	Resolutions RES13 ‐ Share buyback agreement 12/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2020	Cancellation of shares. Statement of capital on 12 March 2020 GBP 100,956.00 (4 pages)
31 October 2019	Accounts for a small company made up to 30 April 2019 (5 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 April 2018 (5 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 30 April 2017 (5 pages)
3 October 2017	Accounts for a small company made up to 30 April 2017 (5 pages)
8 September 2017	Termination of appointment of Christine Ellen Carter as a secretary on 31 July 2017 (1 page)
8 September 2017	Termination of appointment of Christine Ellen Carter as a secretary on 31 July 2017 (1 page)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
14 October 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
14 October 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
1 June 2016	Cancellation of shares. Statement of capital on 14 April 2016 GBP 111,098 (4 pages)
1 June 2016	Cancellation of shares. Statement of capital on 14 April 2016 GBP 111,098 (4 pages)
1 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (39 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (39 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 111,098 (6 pages)
27 April 2016	Termination of appointment of Robin Scibilia as a secretary on 4 February 2014 (1 page)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 111,098 (6 pages)
27 April 2016	Termination of appointment of Robin Scibilia as a secretary on 4 February 2014 (1 page)
16 October 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
16 October 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 116,397 (6 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 116,397 (6 pages)
13 February 2015	Statement by Directors (1 page)
13 February 2015	Statement of capital on 13 February 2015 GBP 116,397 (4 pages)
13 February 2015	Solvency Statement dated 12/01/15 (1 page)
13 February 2015	Statement of capital on 13 February 2015 GBP 116,397 (4 pages)
13 February 2015	Resolutions RES13 ‐ Reduce share prem a/c 27/01/2015 (1 page)
13 February 2015	Solvency Statement dated 12/01/15 (1 page)
13 February 2015	Statement by Directors (1 page)
14 October 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
14 October 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 116,397 (6 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 116,397 (6 pages)
4 February 2014	Appointment of Mrs Christine Ellen Carter as a secretary (2 pages)
4 February 2014	Appointment of Mrs Christine Ellen Carter as a secretary (2 pages)
10 September 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
10 September 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
25 September 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
20 April 2012	Registered office address changed from Unit 12 Church Road Mitcham Surrey CR4 3TD United Kingdom on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Registered office address changed from Unit 12 Church Road Mitcham Surrey CR4 3TD United Kingdom on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
8 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
8 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
3 October 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
9 August 2010	Registered office address changed from Richardson House Boundary Business Court Chirch Road Mitcham Surrey CR4 3TD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Richardson House Boundary Business Court Chirch Road Mitcham Surrey CR4 3TD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Richardson House Boundary Business Court Chirch Road Mitcham Surrey CR4 3TD on 9 August 2010 (1 page)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (8 pages)
1 October 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
1 October 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (7 pages)
20 April 2009	Return made up to 18/04/09; full list of members (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
20 August 2008	Ad 30/04/08\gbp si 90000@1=90000\gbp ic 26397/116397\ (3 pages)
20 August 2008	Nc inc already adjusted 30/04/08 (2 pages)
20 August 2008	Ad 30/04/08\gbp si 90000@1=90000\gbp ic 26397/116397\ (3 pages)
20 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
20 August 2008	Nc inc already adjusted 30/04/08 (2 pages)
20 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (7 pages)
18 April 2008	Return made up to 18/04/08; full list of members (7 pages)
13 September 2007	Full accounts made up to 30 April 2007 (15 pages)
13 September 2007	Full accounts made up to 30 April 2007 (15 pages)
20 April 2007	Return made up to 18/04/07; full list of members (5 pages)
20 April 2007	Return made up to 18/04/07; full list of members (5 pages)
17 January 2007	Group of companies' accounts made up to 30 April 2006 (17 pages)
17 January 2007	Group of companies' accounts made up to 30 April 2006 (17 pages)
18 April 2006	Return made up to 18/04/06; full list of members (5 pages)
18 April 2006	Return made up to 18/04/06; full list of members (5 pages)
20 February 2006	Group of companies' accounts made up to 30 April 2005 (17 pages)
20 February 2006	Group of companies' accounts made up to 30 April 2005 (17 pages)
20 April 2005	Return made up to 18/04/05; full list of members (5 pages)
20 April 2005	Return made up to 18/04/05; full list of members (5 pages)
3 November 2004	Group of companies' accounts made up to 30 April 2004 (17 pages)
3 November 2004	Group of companies' accounts made up to 30 April 2004 (17 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
27 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
5 October 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
15 May 2003	Return made up to 18/04/03; full list of members (11 pages)
15 May 2003	Return made up to 18/04/03; full list of members (11 pages)
12 February 2003	Group of companies' accounts made up to 30 April 2002 (18 pages)
12 February 2003	Group of companies' accounts made up to 30 April 2002 (18 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
11 June 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
1 June 2002	Return made up to 18/04/02; full list of members (10 pages)
1 June 2002	Return made up to 18/04/02; full list of members (10 pages)
22 May 2001	Return made up to 18/04/01; full list of members (10 pages)
22 May 2001	Return made up to 18/04/01; full list of members (10 pages)
28 January 2001	Full group accounts made up to 30 April 2000 (18 pages)
28 January 2001	Full group accounts made up to 30 April 2000 (18 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
7 July 2000	Nc inc already adjusted 06/06/00 (1 page)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	Nc inc already adjusted 06/06/00 (1 page)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 2000	Full group accounts made up to 30 April 1999 (22 pages)
12 June 2000	Full group accounts made up to 30 April 1999 (22 pages)
22 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 June 1999	Ad 01/04/99--------- premium Â£ si 4190@1 (2 pages)
15 June 1999	Ad 30/04/99--------- premium Â£ si 776@1=776 Â£ ic 14121/14897 (2 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Ad 01/04/99--------- premium Â£ si 4190@1 (2 pages)
15 June 1999	Nc inc already adjusted 23/03/99 (1 page)
15 June 1999	Ad 30/04/99--------- premium Â£ si 776@1=776 Â£ ic 14121/14897 (2 pages)
15 June 1999	Nc inc already adjusted 23/03/99 (1 page)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1999	Return made up to 18/04/99; full list of members (6 pages)
3 June 1999	Return made up to 18/04/99; full list of members (6 pages)
30 April 1999	Full group accounts made up to 30 April 1998 (21 pages)
30 April 1999	Full group accounts made up to 30 April 1998 (21 pages)
21 May 1998	Return made up to 18/04/98; full list of members (6 pages)
21 May 1998	Return made up to 18/04/98; full list of members (6 pages)
7 April 1998	Particulars of mortgage/charge (5 pages)
7 April 1998	Particulars of mortgage/charge (5 pages)
18 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 148 south park road wimbledon london SW19 8TA (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 148 south park road wimbledon london SW19 8TA (1 page)
20 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
23 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
23 October 1997	Conve 16/09/97 (1 page)
23 October 1997	Conve 16/09/97 (1 page)
23 October 1997	Ad 16/09/97--------- premium Â£ si 3000@1=3000 Â£ ic 2682/5682 (2 pages)
23 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
23 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 October 1997	Ad 16/09/97--------- premium Â£ si 3000@1=3000 Â£ ic 2682/5682 (2 pages)
8 August 1997	Ad 24/06/97--------- Â£ si 300@1=300 Â£ ic 2382/2682 (2 pages)
8 August 1997	Ad 24/06/97--------- Â£ si 300@1=300 Â£ ic 2382/2682 (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
22 June 1997	Ad 01/05/97--------- Â£ si 2381@1 (4 pages)
22 June 1997	Memorandum and Articles of Association (21 pages)
22 June 1997	Statement of affairs (32 pages)
22 June 1997	Ad 01/05/97--------- Â£ si 2381@1 (4 pages)
22 June 1997	Statement of affairs (32 pages)
22 June 1997	Memorandum and Articles of Association (21 pages)
13 June 1997	Ad 01/05/97--------- Â£ si 2381@1=2381 Â£ ic 1/2382 (2 pages)
13 June 1997	Ad 01/05/97--------- Â£ si 2381@1=2381 Â£ ic 1/2382 (2 pages)
9 June 1997	Company name changed lawgra (no.421) LIMITED\certificate issued on 10/06/97 (3 pages)
9 June 1997	Company name changed lawgra (no.421) LIMITED\certificate issued on 10/06/97 (3 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
8 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 190 strand london WC2R 1JN (1 page)
23 May 1997	New director appointed (3 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 190 strand london WC2R 1JN (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
18 April 1997	Incorporation (18 pages)
18 April 1997	Incorporation (18 pages)