Custom Security Solutions Limited

Company Name	Custom Security Solutions Limited
Company Status	Active
Company Number	04013996
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Previous Name	Custom Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Antonio Amorelli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Paul Graham Grant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Secretary Name	Mr Timothy Lewis Saxton
Status	Current
Appointed	01 October 2010(10 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Bruno Amorelli
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Vince Garofalo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Vicente Tormo Pena
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Secretary Name	Mr Paul Graham Grant
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Communications & Securtiy
Country of Residence	England
Correspondence Address	31 Manor Way Borehamwood Hertfordshire WD6 1QR

Secretary Name	Antionio Amorelli
Nationality	British
Status	Resigned
Appointed	13 May 2001(11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 2007)
Role	Security Consultant
Correspondence Address	1 Orchard Drive Standon Hertfordshire SG11 1XD

Director Name	Mr Enzo Frangiamore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthornes 21 Rectory Lane Houghton Conquest Bedfordshire MK45 3LD

Secretary Name	Mr Timothy Lewis Saxton
Nationality	British
Status	Resigned
Appointed	21 September 2007(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wood Lane London N6 5UD

Director Name	Mr Charlie Salamone
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Director Name	Mb Registrars Limited (Corporation)
Date of Birth	May 1996 (Born 27 years ago)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	57 Woodhall Gate Pinner Middlesex HA5 4TY

Secretary Name	S M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	62a Herga Road Wealdstone Middlesex HA3 5AS

Secretary Name	LSG Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2010)
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Contact

Website	customsecurity.tv
Telephone	0845 6018234
Telephone region	Unknown

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Custom Security Group LTD 90.00% Ordinary
1.1k at £1	Custom Security Group LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£55,785
Cash	£227,271
Current Liabilities	£1,103,458

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

26 November 2012	Delivered on: 27 November 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 November 2012

Delivered on: 27 November 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (14 pages)
24 November 2023	Satisfaction of charge 1 in full (1 page)
23 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
22 June 2023	Director's details changed for Mr Antonio Amorelli on 13 March 2023 (2 pages)
22 June 2023	Director's details changed for Mr Vince Garofalo on 13 March 2023 (2 pages)
22 June 2023	Director's details changed for Mr Bruno Amorelli on 13 March 2023 (2 pages)
22 June 2023	Director's details changed for Mr Paul Graham Grant on 13 March 2023 (2 pages)
13 March 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023 (1 page)
21 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
27 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
29 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
23 June 2021	Appointment of Mr Vicente Tormo Pena as a director on 1 June 2021 (2 pages)
22 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
1 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Director's details changed for Mr Paul Graham Grant on 10 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr Bruno Amorelli on 10 June 2020 (2 pages)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Director's details changed for Mr Vince Garofalo on 10 June 2020 (2 pages)
18 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Director's details changed for Mr Antonio Amorelli on 10 June 2020 (2 pages)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2019	Director's details changed for Mr Antonio Amorelli on 17 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
18 June 2019	Director's details changed for Mr Paul Graham Grant on 17 June 2019 (2 pages)
13 June 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 November 2017	Appointment of Mr Vince Garofalo as a director on 18 November 2017 (2 pages)
20 November 2017	Appointment of Mr Bruno Amorelli as a director on 18 November 2017 (2 pages)
20 November 2017	Appointment of Mr Bruno Amorelli as a director on 18 November 2017 (2 pages)
20 November 2017	Appointment of Mr Vince Garofalo as a director on 18 November 2017 (2 pages)
31 July 2017	Notification of Paul Grant as a person with significant control on 1 June 2016 (2 pages)
31 July 2017	Notification of Antonio Amorelli as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
31 July 2017	Notification of Paul Grant as a person with significant control on 1 June 2016 (2 pages)
31 July 2017	Notification of Antonio Amorelli as a person with significant control on 1 July 2016 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 11,111 (6 pages)
9 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 11,111 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 11,111 (5 pages)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 11,111 (5 pages)
16 June 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,111 (5 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,111 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
13 June 2013	Termination of appointment of Charlie Salamone as a director (1 page)
13 June 2013	Termination of appointment of Charlie Salamone as a director (1 page)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
19 October 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
1 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
23 May 2011	Termination of appointment of Enzo Frangiamore as a director (1 page)
23 May 2011	Termination of appointment of Enzo Frangiamore as a director (1 page)
8 March 2011	Director's details changed for Mr Paul Graham Grant on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Antonio Amorelli on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Antonio Amorelli on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Antonio Amorelli on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Paul Graham Grant on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Paul Graham Grant on 8 March 2011 (2 pages)
6 January 2011	Director's details changed for Antionio Amorelli on 11 December 2010 (3 pages)
6 January 2011	Director's details changed for Antionio Amorelli on 11 December 2010 (3 pages)
12 November 2010	Termination of appointment of Lsg Secretarial Limited as a secretary (1 page)
12 November 2010	Appointment of Mr Timothy Lewis Saxton as a secretary (1 page)
12 November 2010	Appointment of Mr Timothy Lewis Saxton as a secretary (1 page)
12 November 2010	Termination of appointment of Lsg Secretarial Limited as a secretary (1 page)
10 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
22 September 2010	Appointment of Mr Charlie Salamone as a director (3 pages)
22 September 2010	Appointment of Mr Charlie Salamone as a director (3 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
12 August 2010	Secretary's details changed for Lsg Secretarial Limited on 13 June 2010 (2 pages)
12 August 2010	Director's details changed for Paul Graham Grant on 13 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Enzo Frangiamore on 13 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Enzo Frangiamore on 13 June 2010 (2 pages)
12 August 2010	Secretary's details changed for Lsg Secretarial Limited on 13 June 2010 (2 pages)
12 August 2010	Director's details changed for Paul Graham Grant on 13 June 2010 (2 pages)
27 April 2010	Director's details changed for Antionio Amorelli on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Antionio Amorelli on 27 April 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 August 2009	Return made up to 13/06/09; full list of members (4 pages)
6 August 2009	Return made up to 13/06/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 August 2008	Director's change of particulars / enzo frangiamore / 01/06/2008 (2 pages)
28 August 2008	Return made up to 13/06/08; full list of members (5 pages)
28 August 2008	Return made up to 13/06/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / enzo frangiamore / 01/06/2008 (2 pages)
2 May 2008	Secretary appointed lsg secretarial LIMITED (1 page)
2 May 2008	Secretary appointed lsg secretarial LIMITED (1 page)
2 May 2008	Appointment terminated secretary timothy saxton (1 page)
2 May 2008	Appointment terminated secretary timothy saxton (1 page)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
6 July 2007	Return made up to 13/06/07; no change of members (7 pages)
6 July 2007	Return made up to 13/06/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
3 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2004	Nc inc already adjusted 01/06/04 (1 page)
31 October 2004	Nc inc already adjusted 01/06/04 (1 page)
22 October 2004	Ad 01/06/04--------- Â£ si 1111@1 (2 pages)
22 October 2004	Ad 01/06/04--------- Â£ si 1111@1 (2 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 June 2004	Return made up to 13/06/04; full list of members (8 pages)
15 June 2004	Return made up to 13/06/04; full list of members (8 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 August 2003	Return made up to 13/06/03; full list of members (7 pages)
19 August 2003	Return made up to 13/06/03; full list of members (7 pages)
6 August 2003	Registered office changed on 06/08/03 from: 12-13 accommodation road london NW11 8ED (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 12-13 accommodation road london NW11 8ED (1 page)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 July 2002	Return made up to 13/06/02; full list of members (7 pages)
29 July 2002	Return made up to 13/06/02; full list of members (7 pages)
19 June 2002	Nc inc already adjusted 13/03/02 (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Ad 13/03/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Nc inc already adjusted 13/03/02 (1 page)
19 June 2002	Ad 13/03/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2002	Â£ nc 1000/100000 13/03/02 (1 page)
10 May 2002	Â£ nc 1000/100000 13/03/02 (1 page)
10 May 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Return made up to 13/06/01; full list of members (7 pages)
7 August 2001	Return made up to 13/06/01; full list of members (7 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
1 May 2001	Company name changed custom security systems LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed custom security systems LIMITED\certificate issued on 01/05/01 (2 pages)
15 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
29 November 2000	Ad 26/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 2000	Ad 26/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 57 woodhall gate pinner middlesex HA5 4TY (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 57 woodhall gate pinner middlesex HA5 4TY (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Director resigned (1 page)
13 June 2000	Incorporation (18 pages)
13 June 2000	Incorporation (18 pages)