Professional It (Logistics) Limited

Company Name	Professional It (Logistics) Limited
Company Status	Active
Company Number	03806233
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Previous Name	Testpart Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Karen Jane Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 4 months (resigned 14 December 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Nutts Cottage City Road Radnage Bucks HP14 4DW

Secretary Name	Mr Steven Alexander Smith
Nationality	British
Status	Resigned
Appointed	06 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 8 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Approach Business Park Unit 5 Station Approach Wendover Buckinghamshire HP22 6BN

Director Name	Mr Steven Alexander Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Duncan Fendom
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Rise Peck Lane Kingston Blount Oxfordshire OX39 4RY

Director Name	Graham Alexander Irvine
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(9 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 23 January 2023)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Russell Paul West
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2012)
Role	It Software
Country of Residence	United Kingdom
Correspondence Address	17 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire Hp10 Oaa

Director Name	Mr Peter Christopher Ingram
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Approach Business Park Unit 5 Station Approach Wendover Buckinghamshire HP22 6BN

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Matthew James Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Gary Cust
Status	Resigned
Appointed	25 April 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(15 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 August 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(15 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Andrew Kenneth Boland
Status	Resigned
Appointed	24 August 2015(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 2016)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Lee Gage
Status	Resigned
Appointed	04 January 2016(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Miss Ayomide Olaniregun
Status	Resigned
Appointed	01 April 2021(21 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	professionalit.com
Email address	[email protected]
Telephone	08703802999
Telephone region	Unknown

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Addison Lee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£359,000
Gross Profit	£288,000
Net Worth	-£8,000
Cash	£24,000
Current Liabilities	£72,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

17 November 2004	Delivered on: 26 November 2004 Satisfied on: 18 June 2013 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. See the mortgage charge document for full details. Fully Satisfied
16 May 2002	Delivered on: 21 May 2002 Satisfied on: 17 November 2010 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£41,600 and all other monies due or to become due from the company to the chargee. Particulars: First priority fixed aircraft mortgage over aircraft type robinson R.22 helicopter registration mark g-bocn serial number 0726 together with an assignment of rights, title and interest in the insurances, in relation thereto, including all claims thereunder, and the return of any premiums. Fully Satisfied

17 November 2004

Delivered on: 26 November 2004
Satisfied on: 18 June 2013
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. See the mortgage charge document for full details.
Fully Satisfied

16 May 2002

Delivered on: 21 May 2002
Satisfied on: 17 November 2010
Persons entitled: Lombard North Central PLC

Classification: Aircraft mortgage
Secured details: Â£41,600 and all other monies due or to become due from the company to the chargee.
Particulars: First priority fixed aircraft mortgage over aircraft type robinson R.22 helicopter registration mark g-bocn serial number 0726 together with an assignment of rights, title and interest in the insurances, in relation thereto, including all claims thereunder, and the return of any premiums.
Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
15 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (59 pages)
15 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
15 May 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
15 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (2 pages)
23 January 2023	Termination of appointment of Graham Alexander Irvine as a director on 23 January 2023 (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
20 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
20 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (60 pages)
20 May 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (10 pages)
4 October 2021	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021 (2 pages)
1 September 2021	Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021 (1 page)
13 August 2021	Audit exemption subsidiary accounts made up to 31 August 2020 (10 pages)
13 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (58 pages)
27 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
28 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages)
28 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page)
1 April 2021	Termination of appointment of Lee Gage as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021 (2 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
15 October 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (9 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
18 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
18 August 2020	Change of details for Addison Lee Limited as a person with significant control on 13 July 2016 (2 pages)
27 March 2020	Change of details for Addison Lee Limited as a person with significant control on 2 January 2019 (2 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
8 August 2019	Director's details changed for Mr Andrew Kenneth Boland on 2 April 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 June 2019	Secretary's details changed for Mr Lee Gage on 26 June 2019 (1 page)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (12 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
2 April 2019	Registered office address changed from , 35-37 William Road, London, NW1 3ER to The Point 37 North Wharf Road London W2 1AF on 2 April 2019 (1 page)
31 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 July 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
31 July 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (14 pages)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
6 September 2017	Confirmation statement made on 13 July 2017 with no updates (2 pages)
6 September 2017	Confirmation statement made on 13 July 2017 with no updates (2 pages)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
9 February 2017	Full accounts made up to 31 August 2016 (18 pages)
9 February 2017	Full accounts made up to 31 August 2016 (18 pages)
14 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
9 June 2016	Full accounts made up to 31 August 2015 (17 pages)
9 June 2016	Full accounts made up to 31 August 2015 (17 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
15 November 2015	Full accounts made up to 31 August 2014 (18 pages)
15 November 2015	Full accounts made up to 31 August 2014 (18 pages)
3 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Gary Cust as a secretary on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a secretary on 24 August 2015 (1 page)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
4 June 2014	Accounts made up to 31 August 2013 (17 pages)
4 June 2014	Accounts made up to 31 August 2013 (17 pages)
2 May 2014	Termination of appointment of Steven Smith as a director (2 pages)
2 May 2014	Termination of appointment of Steven Smith as a director (2 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
10 September 2013	Auditor's resignation (1 page)
10 September 2013	Auditor's resignation (1 page)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 May 2013	Registered office address changed from Station Approach Business Park Unit 5 Station Approach Wendover Buckinghamshire HP22 6BN on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from , Station Approach Business Park, Unit 5 Station Approach, Wendover, Buckinghamshire, HP22 6BN on 17 May 2013 (1 page)
15 May 2013	Termination of appointment of Steven Smith as a secretary (1 page)
15 May 2013	Termination of appointment of Steven Smith as a secretary (1 page)
9 May 2013	Termination of appointment of Peter Ingram as a director (1 page)
9 May 2013	Appointment of Mr Liam Griffin as a director (2 pages)
9 May 2013	Appointment of Mr Liam Griffin as a director (2 pages)
9 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
9 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
9 May 2013	Termination of appointment of Peter Ingram as a director (1 page)
5 March 2013	Accounts made up to 31 August 2012 (17 pages)
5 March 2013	Accounts made up to 31 August 2012 (17 pages)
9 November 2012	Section 519 (1 page)
9 November 2012	Section 519 (1 page)
28 September 2012	Accounts made up to 31 December 2011 (22 pages)
28 September 2012	Accounts made up to 31 December 2011 (22 pages)
4 September 2012	Director's details changed for Mr Steven Alexander Smith on 13 July 2012 (2 pages)
4 September 2012	Termination of appointment of Karen Smith as a director (1 page)
4 September 2012	Secretary's details changed for Mr Steven Alexander Smith on 13 July 2012 (1 page)
4 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Mr Steven Alexander Smith on 13 July 2012 (2 pages)
4 September 2012	Director's details changed for Mr Peter Christopher Ingram on 13 July 2012 (2 pages)
4 September 2012	Director's details changed for Graham Alexander Irvine on 13 July 2012 (2 pages)
4 September 2012	Director's details changed for Mr Peter Christopher Ingram on 13 July 2012 (2 pages)
4 September 2012	Secretary's details changed for Mr Steven Alexander Smith on 13 July 2012 (1 page)
4 September 2012	Director's details changed for Graham Alexander Irvine on 13 July 2012 (2 pages)
4 September 2012	Termination of appointment of Russell West as a director (1 page)
4 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Secretary's details changed for Mr Steven Alexander Smith on 13 July 2012 (1 page)
4 September 2012	Secretary's details changed for Mr Steven Alexander Smith on 13 July 2012 (1 page)
4 September 2012	Termination of appointment of Russell West as a director (1 page)
4 September 2012	Director's details changed for Graham Alexander Irvine on 13 July 2012 (2 pages)
4 September 2012	Director's details changed for Mr Peter Christopher Ingram on 13 July 2012 (2 pages)
4 September 2012	Termination of appointment of Karen Smith as a director (1 page)
4 September 2012	Director's details changed for Mr Peter Christopher Ingram on 13 July 2012 (2 pages)
4 September 2012	Termination of appointment of Russell West as a director (1 page)
4 September 2012	Termination of appointment of Karen Smith as a director (1 page)
4 September 2012	Termination of appointment of Russell West as a director (1 page)
4 September 2012	Director's details changed for Graham Alexander Irvine on 13 July 2012 (2 pages)
4 September 2012	Termination of appointment of Karen Smith as a director (1 page)
29 May 2012	Auditor's resignation (1 page)
29 May 2012	Auditor's resignation (1 page)
20 March 2012	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
20 March 2012	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
20 December 2011	Cancellation of shares. Statement of capital on 20 December 2011 GBP 100 (4 pages)
20 December 2011	Cancellation of shares. Statement of capital on 20 December 2011 GBP 100 (4 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2011	Appointment of Peter Ingram as a director (3 pages)
20 December 2011	Appointment of Peter Ingram as a director (3 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
1 July 2011	Accounts made up to 31 December 2010 (21 pages)
1 July 2011	Accounts made up to 31 December 2010 (21 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Director's details changed for Graham Alexander Irvine on 13 July 2010 (2 pages)
23 September 2010	Director's details changed for Karen Jane Smith on 13 July 2010 (2 pages)
23 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Graham Alexander Irvine on 13 July 2010 (2 pages)
23 September 2010	Director's details changed for Karen Jane Smith on 13 July 2010 (2 pages)
23 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
14 June 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
14 June 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 July 2009	Return made up to 13/07/09; full list of members (5 pages)
17 July 2009	Return made up to 13/07/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 January 2009	Director appointed russell paul west (2 pages)
31 January 2009	Director appointed graham alexander irvine (2 pages)
31 January 2009	Director appointed russell paul west (2 pages)
31 January 2009	Director appointed graham alexander irvine (2 pages)
23 July 2008	Return made up to 13/07/08; full list of members (5 pages)
23 July 2008	Return made up to 13/07/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 August 2007	Return made up to 13/07/07; full list of members (4 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 13/07/07; full list of members (4 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
28 July 2006	Return made up to 13/07/06; full list of members (4 pages)
28 July 2006	Return made up to 13/07/06; full list of members (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 September 2005	Return made up to 13/07/05; full list of members (4 pages)
8 September 2005	Return made up to 13/07/05; full list of members (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 December 2004	Registered office changed on 22/12/04 from: unit 13 lane end industrial park, lane end, buckinghamshire, HP14 3BY (1 page)
22 December 2004	Registered office changed on 22/12/04 from: unit 13 lane end industrial park lane end buckinghamshire HP14 3BY (1 page)
26 November 2004	Particulars of mortgage/charge (7 pages)
26 November 2004	Particulars of mortgage/charge (7 pages)
21 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
18 July 2003	Return made up to 13/07/03; full list of members (8 pages)
18 July 2003	Return made up to 13/07/03; full list of members (8 pages)
21 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 February 2002	Registered office changed on 25/02/02 from: the old stud office aston park stud, aston rowant watlington oxfordshire OX49 5SR (1 page)
25 February 2002	Registered office changed on 25/02/02 from: the old stud office, aston park stud, aston rowant, watlington, oxfordshire OX49 5SR (1 page)
1 August 2001	Return made up to 13/07/01; full list of members (7 pages)
1 August 2001	Return made up to 13/07/01; full list of members (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
21 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
9 August 2000	Ad 31/08/99--------- Â£ si 100@1 (2 pages)
9 August 2000	Ad 31/08/99--------- Â£ si 100@1 (2 pages)
24 July 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
20 October 1999	Â£ nc 1000/1100 31/08/99 (1 page)
20 October 1999	Â£ nc 1000/1100 31/08/99 (1 page)
20 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 September 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
24 September 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
9 September 1999	Ad 03/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1999	Ad 03/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
11 August 1999	Company name changed testpart LIMITED\certificate issued on 12/08/99 (2 pages)
11 August 1999	Company name changed testpart LIMITED\certificate issued on 12/08/99 (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 120 east road, london, N1 6AA (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 120 east road london N1 6AA (1 page)
10 August 1999	Secretary resigned (1 page)
13 July 1999	Incorporation (15 pages)
13 July 1999	Incorporation (15 pages)