Versapak Doping Control Limited

Company Name	Versapak Doping Control Limited
Company Status	Active
Company Number	03525795
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Anne Denny-Anderson
Nationality	British
Status	Current
Appointed	12 October 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Mrs Anne Denny-Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Mrs Nichola Karen Carroll
Status	Current
Appointed	20 January 2015(16 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Director Name	Mrs Caroline Anne Atkinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Birchwood Road Petts Wood Orpington Kent BR5 1NZ

Director Name	Mr Ian Denny-Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(25 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Mrs Kelly Bishop
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(26 years, 1 month after company formation)
Appointment Duration	6 days
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Versapak Centre 4 Veridon Way Erith Kent DA18 4AL

Director Name	Mr Richard Graham Herd
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	50 Pear Tree Lane Maidstone Kent ME15 9QX

Director Name	Mr Ian Denny Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Mr Ian Denny Anderson
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Michael Denny Anderson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 29 June 2005)
Role	Company Executive
Correspondence Address	Clock Cottage Church Road Offham West Malling Kent ME19 5NX

Director Name	Mr Jeffrey Hatton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Briar Road Bexley Kent DA5 2HN

Director Name	Michael Joseph Moran
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Financial Director
Correspondence Address	Ashgarth 83 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Secretary Name	Michael Joseph Moran
Nationality	British
Status	Resigned
Appointed	11 September 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Financial Director
Correspondence Address	Ashgarth 83 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	Mr Angus Buchanan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	20 Alton Avenue Kings Hill West Malling Kent ME19 4HD

Director Name	Michael John Ralph
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2009)
Role	Managing Director
Correspondence Address	7 Barnfield Close New Barn Kent DA3 7HP

Secretary Name	Mr Angus Buchanan
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	20 Alton Avenue Kings Hill West Malling Kent ME19 4HD

Secretary Name	Michael John Ralph
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	7 Barnfield Close New Barn Kent DA3 7HP

Secretary Name	Ms Karen Wake
Nationality	British
Status	Resigned
Appointed	17 October 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	77 Flowerhill Way Istead Rise Gravesend Kent DA13 9DN

Secretary Name	Mrs Kelly Szostak
Status	Resigned
Appointed	08 September 2009(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2013)
Role	Company Director
Correspondence Address	12 Southview Road Wilmington Kent DA2 7BL

Director Name	Mr Leon Daniel Edwards
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Secretary Name	Suzanne Butcher
Nationality	British
Status	Resigned
Appointed	14 February 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	4 Veridion Way Erith Kent DA18 4AL

Director Name	Mrs Suzanne Butcher
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 May 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Alin Romulus Ioanes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 September 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	Romania
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	versapakdopingcontrol.co.uk
Telephone	020 83335300
Telephone region	London

Location

Registered Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,053
Cash	£15,428
Current Liabilities	£61,222

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

13 January 1999	Delivered on: 16 January 1999 Satisfied on: 24 September 2009 Persons entitled: Midland 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. Fully Satisfied

13 January 1999

Delivered on: 16 January 1999
Satisfied on: 24 September 2009
Persons entitled: Midland 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.
Fully Satisfied

Filing History

19 January 2024	Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024 (2 pages)
4 January 2024	Secretary's details changed for Mrs Anne Denny-Anderson on 26 December 2023 (1 page)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 19 December 2023 (2 pages)
3 January 2024	Secretary's details changed for Mrs Anne Florence Anderson on 26 December 2023 (1 page)
3 January 2024	Secretary's details changed for Mrs Anne Florence Anderson on 19 December 2023 (1 page)
3 January 2024	Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023 (2 pages)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 26 December 2023 (2 pages)
2 January 2024	Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023 (2 pages)
14 May 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
11 August 2022	Termination of appointment of Ian Denny Anderson as a director on 10 August 2022 (1 page)
6 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
21 May 2019	Appointment of Mrs Caroline Anne Atkinson as a director on 17 May 2019 (2 pages)
8 April 2019	Termination of appointment of Alin Romulus Ioanes as a director on 5 April 2019 (1 page)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 April 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
30 October 2015	Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015 (2 pages)
30 October 2015	Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015 (2 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
27 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
8 January 2015	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a director (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a director (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
6 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
2 September 2013	Appointment of Mrs Suzanne Butcher as a director (2 pages)
2 September 2013	Appointment of Mrs Suzanne Butcher as a director (2 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
7 February 2013	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 (3 pages)
7 February 2013	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 (3 pages)
24 January 2013	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 (3 pages)
24 January 2013	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 (3 pages)
29 October 2012	Appointment of Mrs Anne Florence Anderson as a director (2 pages)
29 October 2012	Appointment of Mrs Anne Florence Anderson as a director (2 pages)
29 May 2012	Appointment of Mr Leon Daniel Edwards as a director (2 pages)
29 May 2012	Appointment of Mr Leon Daniel Edwards as a director (2 pages)
1 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
20 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
9 September 2009	Appointment terminated secretary karen wake (1 page)
9 September 2009	Appointment terminated secretary karen wake (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
6 May 2009	Return made up to 12/03/09; full list of members (4 pages)
6 May 2009	Return made up to 12/03/09; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG (1 page)
2 July 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
2 July 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
13 May 2008	Secretary's change of particulars / karen wake / 13/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / karen wake / 13/05/2008 (1 page)
15 April 2008	Return made up to 12/03/08; full list of members (4 pages)
15 April 2008	Return made up to 12/03/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / michael ralph / 01/03/2008 (1 page)
15 April 2008	Director's change of particulars / michael ralph / 01/03/2008 (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 May 2007	Return made up to 12/03/07; full list of members (2 pages)
4 May 2007	Return made up to 12/03/07; full list of members (2 pages)
21 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
21 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
23 March 2006	Return made up to 12/03/06; full list of members (2 pages)
23 March 2006	Return made up to 12/03/06; full list of members (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
11 July 2005	Return made up to 12/03/05; full list of members (3 pages)
11 July 2005	Return made up to 12/03/05; full list of members (3 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
8 October 2004	Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
5 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Full accounts made up to 31 August 2003 (12 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Full accounts made up to 31 August 2003 (12 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 April 2003	Return made up to 12/03/03; full list of members (7 pages)
29 April 2003	Return made up to 12/03/03; full list of members (7 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 April 2002	Return made up to 12/03/02; full list of members (7 pages)
2 April 2002	Return made up to 12/03/02; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 August 2000 (12 pages)
18 June 2001	Full accounts made up to 31 August 2000 (12 pages)
13 April 2001	Return made up to 12/03/01; full list of members (7 pages)
13 April 2001	Return made up to 12/03/01; full list of members (7 pages)
11 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
23 June 1999	Ad 04/06/98--------- Â£ si 98@1 (2 pages)
23 June 1999	Ad 04/06/98--------- Â£ si 98@1 (2 pages)
18 May 1999	Return made up to 12/03/99; full list of members (6 pages)
18 May 1999	Return made up to 12/03/99; full list of members (6 pages)
24 February 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
24 February 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
16 January 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
12 March 1998	Incorporation (13 pages)
12 March 1998	Incorporation (13 pages)