TLC Group Limited

Company Name	TLC Group Limited
Company Status	Active
Company Number	03719278
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Name	Elitecare (Holdings) Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(11 years, 2 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(12 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Secretary Name	Mr Gagan Puri
Status	Current
Appointed	01 July 2011(12 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Lady Sandhya Popat
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mr Kantesh Amarshi Popat
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Secretary Name	Viman Aggarwal
Nationality	British
Status	Resigned
Appointed	05 March 2001(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2001)
Role	Accountant
Correspondence Address	24 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Duncan Walter Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	51a High Street Harrow On The Hill Middlesex HA3 3HT

Secretary Name	Dolar Popat
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Ms Roselyn Hawkes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78 Ravensden Road Renhold Bedford Bedfordshire MK41 0JY

Secretary Name	Mr John Peter Baxter
Nationality	British
Status	Resigned
Appointed	18 July 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chestnut Drive Pinner Middlesex HA5 1LY

Director Name	William George Gibbons
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Balmore Drive Caversham Reading Berkshire RG4 8NN

Director Name	Mrs Lynn Rosa Claydon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Jennifer Acres
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Amanda Jane Jackson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Andrew John Mangion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 January 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	tlc-group.net
Telephone	020 88634637
Telephone region	London

Location

Registered Address	36 Railway Approach Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Sandhya Popat 100.00% Ordinary

Financials

Year	2014
Turnover	£22,582,925
Gross Profit	£8,918,402
Net Worth	£68,078,111
Cash	£10,976,795
Current Liabilities	£6,140,594

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

19 March 2003	Delivered on: 22 March 2003 Satisfied on: 3 February 2015 Persons entitled: National Westminster 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
22 July 1999	Delivered on: 3 August 1999 Satisfied on: 25 March 2003 Persons entitled: Bhf-Bank Ag(As Security Trustee) Classification: Cross-guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 March 2003

Delivered on: 22 March 2003
Satisfied on: 3 February 2015
Persons entitled: National Westminster 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

22 July 1999

Delivered on: 3 August 1999
Satisfied on: 25 March 2003
Persons entitled: Bhf-Bank Ag(As Security Trustee)

Classification: Cross-guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 February 2024	Director's details changed for Hon Paavan Popat on 20 April 2010 (2 pages)
20 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
31 January 2024	Accounts for a small company made up to 30 April 2023 (7 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (7 pages)
2 March 2022	Accounts for a small company made up to 30 April 2021 (7 pages)
23 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
29 April 2021	Group of companies' accounts made up to 30 April 2020 (40 pages)
12 March 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
18 February 2021	Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Paavan Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Lady Sandhya Popat on 18 February 2021 (2 pages)
1 February 2021	Notification of Tlc Care Group Limited as a person with significant control on 18 June 2020 (2 pages)
1 February 2021	Cessation of Tlc Holdco Limited as a person with significant control on 18 June 2020 (1 page)
13 May 2020	Memorandum and Articles of Association (28 pages)
13 May 2020	Statement of company's objects (2 pages)
13 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2020	Notification of Tlc Holdco Limited as a person with significant control on 17 April 2020 (2 pages)
12 May 2020	Cessation of Sandhya Popat as a person with significant control on 17 April 2020 (1 page)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
28 November 2019	Group of companies' accounts made up to 30 April 2019 (37 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
27 February 2019	Change of details for Lady Sandhya Popat as a person with significant control on 1 October 2018 (2 pages)
11 January 2019	Group of companies' accounts made up to 30 April 2018 (39 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
26 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (37 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
7 February 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
7 February 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
2 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
2 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
20 February 2015	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
3 February 2015	Satisfaction of charge 2 in full (1 page)
3 February 2015	Satisfaction of charge 2 in full (1 page)
2 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
2 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
22 October 2014	Appointment of Mrs Sandhya Popat as a director on 15 May 2014 (2 pages)
22 October 2014	Appointment of Mrs Sandhya Popat as a director on 15 May 2014 (2 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
2 April 2014	Amended group of companies' accounts made up to 30 April 2013 (27 pages)
2 April 2014	Amended group of companies' accounts made up to 30 April 2013 (27 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
22 January 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
22 January 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
19 November 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (27 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (27 pages)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
6 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
13 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
13 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
13 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
13 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
14 December 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
14 December 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
22 January 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
22 January 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
14 May 2008	Appointment terminated secretary dolar popat (1 page)
14 May 2008	Appointment terminated secretary dolar popat (1 page)
14 May 2008	Return made up to 19/02/08; full list of members (3 pages)
14 May 2008	Return made up to 19/02/08; full list of members (3 pages)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
5 December 2007	Group of companies' accounts made up to 30 April 2007 (28 pages)
5 December 2007	Group of companies' accounts made up to 30 April 2007 (28 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
22 February 2007	Return made up to 19/02/07; full list of members (2 pages)
22 February 2007	Return made up to 19/02/07; full list of members (2 pages)
1 February 2007	Company name changed elitecare (holdings) LIMITED\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed elitecare (holdings) LIMITED\certificate issued on 01/02/07 (2 pages)
15 January 2007	Full accounts made up to 30 April 2006 (10 pages)
15 January 2007	Full accounts made up to 30 April 2006 (10 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 19/02/06; full list of members (2 pages)
23 February 2006	Return made up to 19/02/06; full list of members (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 April 2005 (9 pages)
17 January 2006	Full accounts made up to 30 April 2005 (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
14 March 2005	Return made up to 19/02/05; full list of members (2 pages)
14 March 2005	Return made up to 19/02/05; full list of members (2 pages)
9 February 2005	Full accounts made up to 30 April 2004 (9 pages)
9 February 2005	Full accounts made up to 30 April 2004 (9 pages)
15 July 2004	Auditor's resignation (1 page)
15 July 2004	Auditor's resignation (1 page)
7 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Full accounts made up to 30 April 2003 (18 pages)
26 January 2004	Full accounts made up to 30 April 2003 (18 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 April 2003	Resolutions RES13 ‐ Facility agreement 18/03/03 (1 page)
15 April 2003	Resolutions RES13 ‐ Facility agreement 18/03/03 (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Return made up to 19/02/03; full list of members (7 pages)
14 March 2003	Return made up to 19/02/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 30 April 2002 (17 pages)
11 February 2003	Full accounts made up to 30 April 2002 (17 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
2 June 2002	Return made up to 19/02/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Return made up to 19/02/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Full accounts made up to 30 April 2001 (17 pages)
11 April 2002	Full accounts made up to 30 April 2001 (17 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
17 May 2001	Full accounts made up to 30 April 2000 (17 pages)
17 May 2001	Full accounts made up to 30 April 2000 (17 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
19 February 2001	Return made up to 19/02/01; full list of members (6 pages)
19 February 2001	Return made up to 19/02/01; full list of members (6 pages)
5 June 2000	Return made up to 19/02/00; full list of members (6 pages)
5 June 2000	Return made up to 19/02/00; full list of members (6 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
22 April 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
22 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Ad 19/02/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 April 1999	Ad 19/02/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 February 1999	Incorporation (17 pages)
19 February 1999	Incorporation (17 pages)