FMW Risk Services Limited

Company Name	FMW Risk Services Limited
Company Status	Dissolved
Company Number	04089483
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2019(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Matthew James Collins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Insurance Broker
Correspondence Address	2 Kay Close Great Leighs Essex CM3 1RU

Director Name	Michelle Kathleen Cracknell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	It Accounts Manager
Correspondence Address	31 Cornflower Close Stanway Colchester Essex CO3 5SE

Director Name	Paul Francis Esworthy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Accountant
Correspondence Address	175 Saint Johns Road Colchester Essex CO4 4JG

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Director Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Stable House Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	David Nicolas Anderson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Company Director
Correspondence Address	4 Bocking Place Courtauld Road Braintree Essex CM7 9BT

Secretary Name	Paul Francis Esworthy
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Accountant
Correspondence Address	175 Saint Johns Road Colchester Essex CO4 4JG

Director Name	Dominic John Gerard Macmahon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	45 Gladwin Road Colchester CO2 7HW

Director Name	Mr Richard Shail
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	20 December 2007(7 years, 2 months after company formation)
Appointment Duration	6 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, 5 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, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William Lindsay McGowan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(18 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	theovalgroup.co.uk

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

Shareholders

1.3m at £1	Oval LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,300,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 August 2003	Delivered on: 29 August 2003 Satisfied on: 18 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re fmw risk services limited and now numbered 01770448 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
11 December 2000	Delivered on: 19 December 2000 Satisfied on: 24 November 2007 Persons entitled: Lloyds Tsb 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

28 August 2003

Delivered on: 29 August 2003
Satisfied on: 18 March 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re fmw risk services limited and now numbered 01770448 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Fully Satisfied

11 December 2000

Delivered on: 19 December 2000
Satisfied on: 24 November 2007
Persons entitled: Lloyds Tsb 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

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (3 pages)
29 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
13 October 2020	Solvency Statement dated 23/09/20 (1 page)
13 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2020	Statement of capital on 13 October 2020 GBP 1 (3 pages)
13 October 2020	Statement by Directors (1 page)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 (1 page)
2 October 2019	Appointment of Mr Charles Crawford as a director on 13 September 2019 (2 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 August 2019	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 (2 pages)
2 August 2019	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of Matthew William Pike as a director on 30 July 2019 (1 page)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
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)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 May 2016	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
25 May 2016	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,300,000 (4 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,300,000 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 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)
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)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
14 October 2014	Register(s) moved to registered office address 9 South Parade Wakefield West Yorkshire WF1 1LR (1 page)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,300,000 (4 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,300,000 (4 pages)
14 October 2014	Register(s) moved to registered office address 9 South Parade Wakefield West Yorkshire WF1 1LR (1 page)
29 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
29 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (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)
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)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 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 Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
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)
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)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,300,000 (5 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,300,000 (5 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)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 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)
25 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
16 February 2011	Full accounts made up to 31 May 2010 (10 pages)
16 February 2011	Full accounts made up to 31 May 2010 (10 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (13 pages)
27 November 2009	Full accounts made up to 31 May 2009 (13 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)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 May 2008 (16 pages)
5 June 2009	Full accounts made up to 31 May 2008 (16 pages)
17 November 2008	Return made up to 13/10/08; full list of members (5 pages)
17 November 2008	Return made up to 13/10/08; full list of members (5 pages)
29 March 2008	Gbp sr 500000@1 (1 page)
29 March 2008	Gbp sr 500000@1 (1 page)
18 March 2008	Location of register of members (1 page)
18 March 2008	Location of register of members (1 page)
8 January 2008	Memorandum and Articles of Association (16 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2008	Memorandum and Articles of Association (16 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2008	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: fmw house threshelfords business park inworth road feering essex CO5 9SE (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: fmw house threshelfords business park inworth road feering essex CO5 9SE (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Return made up to 13/10/07; full list of members (5 pages)
15 October 2007	Return made up to 13/10/07; full list of members (5 pages)
21 May 2007	Full accounts made up to 31 December 2006 (20 pages)
21 May 2007	Full accounts made up to 31 December 2006 (20 pages)
8 November 2006	Return made up to 13/10/06; full list of members (5 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 13/10/06; full list of members (5 pages)
19 May 2006	Full accounts made up to 31 December 2005 (20 pages)
19 May 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2005	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (11 pages)
31 October 2005	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (11 pages)
27 June 2005	Full accounts made up to 31 December 2004 (20 pages)
27 June 2005	Full accounts made up to 31 December 2004 (20 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2004	Full accounts made up to 31 December 2003 (20 pages)
23 March 2004	Full accounts made up to 31 December 2003 (20 pages)
7 January 2004	Auditor's resignation (2 pages)
7 January 2004	Auditor's resignation (2 pages)
16 October 2003	Return made up to 13/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
16 October 2003	Return made up to 13/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
29 August 2003	Particulars of mortgage/charge (5 pages)
29 August 2003	Particulars of mortgage/charge (5 pages)
13 May 2003	Full accounts made up to 31 December 2002 (24 pages)
13 May 2003	Full accounts made up to 31 December 2002 (24 pages)
17 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (20 pages)
5 June 2002	Full accounts made up to 31 December 2001 (20 pages)
15 October 2001	Return made up to 13/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 October 2001	Return made up to 13/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 January 2001	Ad 11/12/00-11/01/01 Â£ si 1799993@1=1799993 Â£ ic 7/1800000 (4 pages)
16 January 2001	Ad 11/12/00-11/01/01 £ si 1799993@1=1799993 £ ic 7/1800000 (4 pages)
21 December 2000	£ nc 100/2000000 11/12/00 (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
21 December 2000	Â£ nc 100/2000000 11/12/00 (1 page)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wollastons solicitors brierly place, new london road chelmsford essex CM2 0AP (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wollastons solicitors brierly place, new london road chelmsford essex CM2 0AP (1 page)
12 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Ad 13/11/00--------- £ si 1@1=1 £ ic 6/7 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Ad 13/11/00--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
20 November 2000	New director appointed (3 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Ad 09/11/00--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Ad 09/11/00--------- £ si 5@1=5 £ ic 1/6 (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
13 October 2000	Incorporation (20 pages)
13 October 2000	Incorporation (20 pages)