The Valuation Exchange Limited

Company Name	The Valuation Exchange Limited
Company Status	Dissolved
Company Number	03648535
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Robert Andrew Campbell Muir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Computer Programmer
Correspondence Address	97 Wimbledon Road Failsworth Manchester M35 9LF

Director Name	Mr Simon Richard Henson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delly End Farm Delly End Hailey Witney Oxfordshire OX29 9XD

Secretary Name	Miss Ann Lenton Chance
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Bridle Road Maidenhead Berkshire SL6 7RT

Director Name	Mr David John Gillam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Dene Park Darras Hall Newcastle Upon Tyne NE20 9AH

Director Name	Mr Paul Duckworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Secretary Name	Mr Paul Duckworth
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Director Name	Roland Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Stibrany
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Appleton Laboratory (Ral) Chilton Didcot Oxfordshire OX11 0QX

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Andrew Stuart Lloyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sally Anne Richards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Group Quality & Service Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Blackwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart Adrian Webster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	xit2.com
Telephone	0800 7314911
Telephone region	Freephone

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Xit2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 April 2002	Delivered on: 18 April 2002 Satisfied on: 26 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

9 April 2002

Delivered on: 18 April 2002
Satisfied on: 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (3 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 June 2015 (1 page)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 June 2015 (1 page)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Full accounts made up to 31 December 2013 (11 pages)
11 December 2014	Full accounts made up to 31 December 2013 (11 pages)
18 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014 (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
22 February 2013	Section 519 (2 pages)
22 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
31 August 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
22 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
22 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Director's details changed for Peter Louis on 14 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Terrence William Piche on 14 October 2010 (1 page)
15 October 2010	Director's details changed for Peter Louis on 14 October 2010 (2 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Secretary's details changed for Terrence William Piche on 14 October 2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
21 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Appointment terminated director peter stibrany (1 page)
30 July 2009	Appointment terminated director peter stibrany (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Return made up to 13/10/08; full list of members (4 pages)
31 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
29 October 2007	Return made up to 13/10/07; full list of members (2 pages)
29 October 2007	Return made up to 13/10/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 December 2006	Full accounts made up to 31 March 2006 (11 pages)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Full accounts made up to 31 March 2006 (11 pages)
8 December 2006	Auditor's resignation (1 page)
30 October 2006	Return made up to 13/10/06; full list of members (2 pages)
30 October 2006	Return made up to 13/10/06; full list of members (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: southill business park cornbury park charlbury chipping norton oxfordshire OX7 3EW (1 page)
6 October 2006	Registered office changed on 06/10/06 from: southill business park cornbury park charlbury chipping norton oxfordshire OX7 3EW (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
16 November 2005	Return made up to 13/10/05; full list of members (3 pages)
16 November 2005	Return made up to 13/10/05; full list of members (3 pages)
26 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (12 pages)
26 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (12 pages)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 November 2004	Return made up to 13/10/04; full list of members (8 pages)
23 November 2004	Return made up to 13/10/04; full list of members (8 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
22 November 2003	Return made up to 13/10/03; full list of members (7 pages)
22 November 2003	Return made up to 13/10/03; full list of members (7 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
22 October 2002	Return made up to 13/10/02; full list of members (7 pages)
22 October 2002	Return made up to 13/10/02; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
19 October 2001	Return made up to 13/10/01; full list of members (6 pages)
19 October 2001	Return made up to 13/10/01; full list of members (6 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
30 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 August 2000	Ad 15/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Ad 15/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
19 November 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 152 city road london EC1V 2NX (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 152 city road london EC1V 2NX (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
13 October 1998	Incorporation (10 pages)
13 October 1998	Incorporation (10 pages)