Millbridge Project Management Limited

Company Name	Millbridge Project Management Limited
Company Status	Active
Company Number	03681482
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Alexander Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr Andrew Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(5 years, 4 months after company formation)
Appointment Duration	20 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr David John Longstaff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(9 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr Tony Scott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(13 years after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Ms Deborah Lynn Amies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(15 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr Kurt James Offer
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Director Of Quantity Surveying
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr Michael John Nicholson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Richard Jolliffe Lewis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Architect
Correspondence Address	Lyndhurst 76 High Street Walkern Hertfordshire SG2 7PG

Secretary Name	Mr Michael John Nicholson
Nationality	English
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Mr Marcus James Ballard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Malvern Road London N8 0LE

Director Name	Simon John Collett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2003)
Role	Chartered Surveyor
Correspondence Address	186 Fishpool Street St Albans Hertfordshire AL3 4SB

Director Name	Mr Stuart Gordon Roberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	18 Mallards Rise Church Langley Harlow Essex CM17 9PJ

Director Name	Mr Michael Pembroke Prosser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2012)
Role	Architect
Country of Residence	England
Correspondence Address	1 The Chase John Tate Road Hertford Hertfordshire SG13 7NN

Director Name	William Hosking
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2008)
Role	Architect
Correspondence Address	26 Warwick Road Twickenham Middlesex TW2 6SW

Director Name	Mr Malcolm Howting
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Chase John Tate Road Hertford Hertfordshire SG13 7NN

Director Name	Mr Marcus James Ballard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Chase John Tate Road Hertford Hertfordshire SG13 7NN

Director Name	Mr Anthony George Dillnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Mr Philip Bray
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 The Chase John Tate Road Hertford Hertfordshire SG13 7NN

Director Name	Mr Philip Andrew Pearson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	millbridgegroup.com

Location

Registered Address	22 City Road City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Millbridge Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,794,463
Net Worth	£3,496
Current Liabilities	£117,326

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

28 May 2002	Delivered on: 5 June 2002 Persons entitled: Coutts & Company Classification: Mortgage 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

28 May 2002

Delivered on: 5 June 2002
Persons entitled: Coutts & Company

Classification: Mortgage 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

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
17 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
20 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 March 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Philip Andrew Pearson as a director on 30 June 2020 (1 page)
20 March 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 April 2019	Audited abridged accounts made up to 31 December 2018 (6 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
7 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
27 October 2016	Appointment of Mr Kurt James Offer as a director on 1 October 2016 (2 pages)
27 October 2016	Appointment of Mr Kurt James Offer as a director on 1 October 2016 (2 pages)
4 May 2016	Full accounts made up to 31 December 2015 (13 pages)
4 May 2016	Full accounts made up to 31 December 2015 (13 pages)
3 March 2016	Director's details changed for Ms Deborah Lynn Amies on 26 February 2016 (2 pages)
3 March 2016	Director's details changed for Ms Deborah Lynn Amies on 26 February 2016 (2 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
22 July 2014	Termination of appointment of Anthony George Dillnutt as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Anthony George Dillnutt as a director on 30 June 2014 (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
7 April 2014	Director's details changed for Ms Deborah Lynne Amies on 1 March 2014 (2 pages)
7 April 2014	Director's details changed for Ms Deborah Lynne Amies on 1 March 2014 (2 pages)
7 April 2014	Director's details changed for Ms Deborah Lynne Amies on 1 March 2014 (2 pages)
20 March 2014	Appointment of Ms Deborah Lynne Amies as a director (2 pages)
20 March 2014	Appointment of Ms Deborah Lynne Amies as a director (2 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
7 December 2012	Director's details changed for Mr Anthony George Dillnutt on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr David John Longstaff on 1 June 2012 (2 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Director's details changed for Mr David John Longstaff on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Philip Andrew Pearson on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Philip Andrew Pearson on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Philip Andrew Pearson on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr David John Longstaff on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Anthony George Dillnutt on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Anthony George Dillnutt on 1 June 2012 (2 pages)
19 July 2012	Termination of appointment of Malcolm Howting as a director (1 page)
19 July 2012	Termination of appointment of Michael Prosser as a director (1 page)
19 July 2012	Termination of appointment of Malcolm Howting as a director (1 page)
19 July 2012	Termination of appointment of Michael Prosser as a director (1 page)
18 July 2012	Director's details changed for Mr Andrew Jones on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Tony Scott on 26 May 2012 (2 pages)
18 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
18 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr David John Longstaff on 26 May 2012 (2 pages)
18 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
18 July 2012	Director's details changed for Mr David John Longstaff on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Andrew Jones on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Anthony George Dillnutt on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Tony Scott on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Anthony George Dillnutt on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
10 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 March 2012	Director's details changed for Mr Michael Pembroke Prosser on 7 January 2012 (2 pages)
2 March 2012	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
2 March 2012	Director's details changed for Mr Michael Pembroke Prosser on 7 January 2012 (2 pages)
2 March 2012	Director's details changed for Mr Michael Pembroke Prosser on 7 January 2012 (2 pages)
2 March 2012	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
4 January 2012	Appointment of Mr Tony Scott as a director (2 pages)
4 January 2012	Appointment of Mr Tony Scott as a director (2 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Appointment of Mr Phillip Pearson as a director (2 pages)
13 April 2011	Appointment of Mr Phillip Pearson as a director (2 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 April 2010	Termination of appointment of Marcus Ballard as a director (1 page)
30 April 2010	Termination of appointment of Philip Bray as a director (1 page)
30 April 2010	Termination of appointment of Marcus Ballard as a director (1 page)
30 April 2010	Termination of appointment of Philip Bray as a director (1 page)
4 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
4 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Malcolm Howting on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Malcolm Howting on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Pembroke Prosser on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Philip Bray on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Philip Bray on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anthony George Dillnutt on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anthony George Dillnutt on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Pembroke Prosser on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anthony George Dillnutt on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Marcus James Ballard on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Marcus James Ballard on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Malcolm Howting on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Philip Bray on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Jones on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Marcus James Ballard on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Pembroke Prosser on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Jones on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Jones on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
14 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Appointment terminated director stuart roberts (1 page)
14 April 2009	Appointment terminated director stuart roberts (1 page)
22 December 2008	Return made up to 28/11/08; full list of members (6 pages)
22 December 2008	Return made up to 28/11/08; full list of members (6 pages)
11 September 2008	Director's change of particulars / andrew jones / 01/06/2006 (1 page)
11 September 2008	Director's change of particulars / andrew jones / 01/06/2006 (1 page)
4 August 2008	Director appointed mr david john longstaff (1 page)
4 August 2008	Appointment terminated director william hosking (1 page)
4 August 2008	Appointment terminated director william hosking (1 page)
4 August 2008	Director appointed mr david john longstaff (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Director's change of particulars / graham clarke / 24/04/2008 (1 page)
14 May 2008	Director's change of particulars / graham clarke / 24/04/2008 (1 page)
7 April 2008	Director appointed mr philip bray (1 page)
7 April 2008	Director appointed mr philip bray (1 page)
31 March 2008	Director appointed mr anthony dillnutt (1 page)
31 March 2008	Director appointed mr anthony dillnutt (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 28/11/07; full list of members (3 pages)
11 December 2007	Return made up to 28/11/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Full accounts made up to 31 December 2006 (10 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
22 December 2006	Return made up to 28/11/06; full list of members (3 pages)
22 December 2006	Return made up to 28/11/06; full list of members (3 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 December 2005	Return made up to 28/11/05; full list of members (3 pages)
20 December 2005	Return made up to 28/11/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
20 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
30 December 2004	Return made up to 28/11/04; full list of members (8 pages)
30 December 2004	Return made up to 28/11/04; full list of members (8 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2004	Return made up to 28/11/03; full list of members (8 pages)
5 January 2004	Return made up to 28/11/03; full list of members (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2002	Return made up to 28/11/02; change of members (8 pages)
19 December 2002	Return made up to 28/11/02; change of members (8 pages)
24 October 2002	Registered office changed on 24/10/02 from: 4 post office walk fore street hertford hertfordshire SG14 1DL (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 4 post office walk fore street hertford hertfordshire SG14 1DL (1 page)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 95 fore street hertford SG14 1AS (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 95 fore street hertford SG14 1AS (1 page)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000	Return made up to 10/12/99; full list of members (7 pages)
30 January 2000	Return made up to 10/12/99; full list of members (7 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed;new director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed;new director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: the studio st nicholas close elsteee borehamwood hertfordshie WD6 3EW (1 page)
16 December 1998	Registered office changed on 16/12/98 from: the studio st nicholas close elsteee borehamwood hertfordshie WD6 3EW (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
10 December 1998	Incorporation (14 pages)
10 December 1998	Incorporation (14 pages)