Wharfside Holdings Limited

Company Name	Wharfside Holdings Limited
Company Status	Dissolved
Company Number	04063683
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)
Dissolution Date	9 July 2019 (4 years, 10 months ago)
Previous Name	GW 812 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Peter John Beddis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knowles Drive Sutton Coldfield West Midlands B74 2QW

Director Name	Graham Lloyd Hobbs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 18 January 2002)
Role	Company Director
Correspondence Address	29 Bromsgrove Road Hagley Stourbridge West Midlands DY9 9LY

Director Name	Richard Harry Weston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 18 January 2002)
Role	Company Director
Correspondence Address	114 Knightlow Road Harborne Birmingham West Midlands B17 8QA

Secretary Name	Philip Charles Edwards
Nationality	British
Status	Resigned
Appointed	10 July 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2004)
Role	Secretary
Correspondence Address	66 Berwood Farm Road Wylde Green Sutton Coldfield West Midlands B72 1AG

Director Name	Carolyn Yvonne Beddis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	34 Saint Bernards Road Sutton Coldfield West Midlands B72 1LF

Director Name	Neil John Dunsby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	28 Halfcot Avenue Pedmore West Midlands DY9 0YB

Director Name	Stephen Robert Nelms
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	15 Birch Grove Balsall Common West Midlands CV7 7RS

Director Name	David John Wheatley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	187 Station Road Knowle Solihull West Midlands B93 0PT

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	www.theovalgroup.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

17 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: A deed of accession Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
10 July 2001	Delivered on: 17 July 2001 Satisfied on: 11 December 2014 Persons entitled: The Co-Operative 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. See the mortgage charge document for full details. Fully Satisfied

17 December 2004

Delivered on: 30 December 2004
Satisfied on: 11 December 2014
Persons entitled: Barclays Bank PLC

Classification: A deed of accession
Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

10 July 2001

Delivered on: 17 July 2001
Satisfied on: 11 December 2014
Persons entitled: The Co-Operative 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Return of final meeting in a members' voluntary winding up (8 pages)
19 December 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018 (1 page)
17 July 2018	Declaration of solvency (6 pages)
17 July 2018	Appointment of a voluntary liquidator (3 pages)
17 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25 (1 page)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Oval Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Oval Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Oval Limited as a person with significant control on 6 April 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,015 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,015 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000,015 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000,015 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000,015 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 December 2014	Satisfaction of charge 2 in full (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Satisfaction of charge 2 in full (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,015 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,015 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,015 (5 pages)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000,015 (6 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000,015 (6 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000,015 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 February 2011	Full accounts made up to 31 May 2010 (9 pages)
16 February 2011	Full accounts made up to 31 May 2010 (9 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register inspection address has been changed (1 page)
2 December 2009	Full accounts made up to 31 May 2009 (9 pages)
2 December 2009	Full accounts made up to 31 May 2009 (9 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
2 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
31 March 2009	Full accounts made up to 31 May 2008 (10 pages)
31 March 2009	Full accounts made up to 31 May 2008 (10 pages)
6 October 2008	Return made up to 01/09/08; no change of members (4 pages)
6 October 2008	Return made up to 01/09/08; no change of members (4 pages)
1 April 2008	Full accounts made up to 31 May 2007 (12 pages)
1 April 2008	Full accounts made up to 31 May 2007 (12 pages)
14 September 2007	Return made up to 01/09/07; no change of members (6 pages)
14 September 2007	Return made up to 01/09/07; no change of members (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (15 pages)
21 November 2006	Full accounts made up to 31 May 2006 (15 pages)
13 September 2006	Return made up to 01/09/06; full list of members (6 pages)
13 September 2006	Return made up to 01/09/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
22 November 2005	Full accounts made up to 31 May 2005 (14 pages)
22 November 2005	Full accounts made up to 31 May 2005 (14 pages)
13 September 2005	Return made up to 01/09/05; full list of members (10 pages)
13 September 2005	Return made up to 01/09/05; full list of members (10 pages)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
15 February 2005	Statement of affairs (5 pages)
15 February 2005	Ad 17/12/04--------- Â£ si 15@1=15 Â£ ic 1000000/1000015 (2 pages)
15 February 2005	Ad 17/12/04--------- Â£ si 15@1=15 Â£ ic 1000000/1000015 (2 pages)
15 February 2005	Statement of affairs (5 pages)
11 January 2005	Full accounts made up to 30 September 2004 (20 pages)
11 January 2005	Full accounts made up to 30 September 2004 (20 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 90 barwick street birmingham west midlands B3 2YY (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 90 barwick street birmingham west midlands B3 2YY (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
7 January 2005	Nc inc already adjusted 17/12/04 (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 January 2005	Nc inc already adjusted 17/12/04 (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2005	Declaration of assistance for shares acquisition (16 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Declaration of assistance for shares acquisition (13 pages)
4 January 2005	Declaration of assistance for shares acquisition (16 pages)
4 January 2005	Declaration of assistance for shares acquisition (16 pages)
4 January 2005	Declaration of assistance for shares acquisition (13 pages)
4 January 2005	Declaration of assistance for shares acquisition (16 pages)
4 January 2005	Declaration of assistance for shares acquisition (16 pages)
4 January 2005	Declaration of assistance for shares acquisition (16 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Particulars of mortgage/charge (20 pages)
30 December 2004	Particulars of mortgage/charge (20 pages)
4 October 2004	Return made up to 01/09/04; full list of members (8 pages)
4 October 2004	Return made up to 01/09/04; full list of members (8 pages)
6 February 2004	Full accounts made up to 30 September 2003 (20 pages)
6 February 2004	Full accounts made up to 30 September 2003 (20 pages)
22 December 2003	Return made up to 01/09/03; full list of members (8 pages)
22 December 2003	Return made up to 01/09/03; full list of members (8 pages)
9 October 2003	Registered office changed on 09/10/03 from: fourth floor beaufort house 94-96 newhall street birmingham west midlands B3 1BH (1 page)
9 October 2003	Registered office changed on 09/10/03 from: fourth floor beaufort house 94-96 newhall street birmingham west midlands B3 1BH (1 page)
27 May 2003	Full accounts made up to 30 September 2002 (14 pages)
27 May 2003	Full accounts made up to 30 September 2002 (14 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2003	Memorandum and Articles of Association (14 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2003	Memorandum and Articles of Association (14 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
11 October 2002	Return made up to 01/09/02; full list of members (7 pages)
11 October 2002	Return made up to 01/09/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 30 September 2001 (14 pages)
11 April 2002	Full accounts made up to 30 September 2001 (14 pages)
4 March 2002	Ad 10/07/01--------- Â£ si 1000000@1 (2 pages)
4 March 2002	Ad 10/07/01--------- Â£ si 1000000@1 (2 pages)
28 January 2002	Director resigned (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 01/09/01; full list of members (7 pages)
8 October 2001	Return made up to 01/09/01; full list of members (7 pages)
25 July 2001	Company name changed gw 812 LIMITED\certificate issued on 25/07/01 (2 pages)
25 July 2001	Company name changed gw 812 LIMITED\certificate issued on 25/07/01 (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Particulars of mortgage/charge (9 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Nc inc already adjusted 10/07/01 (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Registered office changed on 17/07/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Particulars of mortgage/charge (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Nc inc already adjusted 10/07/01 (1 page)
1 September 2000	Incorporation (19 pages)
1 September 2000	Incorporation (19 pages)