Grays Interim Search Limited

Company Name	Grays Interim Search Limited
Company Status	Dissolved
Company Number	04136551
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Project Management Professional Solutions Limited and PMP Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(5 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Mark Diskin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	02 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Coachmans Cottage Rose Hill Burnham Berkshire SL1 8NN

Director Name	Dr David Austin Hillson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lower Heyshott Petersfield Hampshire GU31 4PZ

Director Name	Mr Russell John Ernest Tiller
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2004)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Braeside North Road Widmer End Buckinghamshire HP15 6NE

Director Name	Terence George Warren
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Saint Andrews Crescent Windsor Berkshire SL4 4EW

Secretary Name	Nicholas Mark Manley
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Jupiter 7 Mortens Wood Amersham Buckinghamshire HP7 9EQ

Director Name	Andrew George Lewis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	217 Turnpike Drive Luton Bedfordshire LU3 3RD

Director Name	Nicholas Mark Manley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Accountant
Correspondence Address	Jupiter 7 Mortens Wood Amersham Buckinghamshire HP7 9EQ

Director Name	Derek Skelton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Whittlewood 6b Cattle End Silverstone Towcester NN12 8UX

Director Name	Mark Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	29 Smarts Close Brackley Northamptonshire NN13 6NL

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	cordantgroup.com
Telephone	01895 201800
Telephone region	Uxbridge

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

32.4k at £1	Cordant Professional Staffing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

31 August 2006	Delivered on: 4 September 2006 Satisfied on: 28 August 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
19 February 2001	Delivered on: 2 March 2001 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

31 August 2006

Delivered on: 4 September 2006
Satisfied on: 28 August 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

19 February 2001

Delivered on: 2 March 2001
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
8 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 July 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 32,376 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 32,376 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 32,376 (4 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Termination of appointment of Steven Kirkpatrick as a director on 17 September 2015 (1 page)
30 September 2015	Termination of appointment of Steven Kirkpatrick as a director on 17 September 2015 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
20 January 2015	Company name changed pmp solutions LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
20 January 2015	Company name changed pmp solutions LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,376 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,376 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,376 (4 pages)
23 April 2014	Appointment of Mr Steven Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 32,376 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 32,376 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 32,376 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2009	Resolutions RES13 ‐ Re financial arrangements 30/07/2009 (4 pages)
18 August 2009	Resolutions RES13 ‐ Re financial arrangements 30/07/2009 (4 pages)
12 June 2009	Accounts made up to 30 June 2008 (16 pages)
12 June 2009	Accounts made up to 30 June 2008 (16 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
19 January 2009	Return made up to 05/01/09; full list of members (4 pages)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
15 February 2008	Return made up to 05/01/08; full list of members (6 pages)
15 February 2008	Return made up to 05/01/08; full list of members (6 pages)
9 January 2008	Accounts made up to 31 December 2006 (16 pages)
9 January 2008	Accounts made up to 31 December 2006 (16 pages)
25 January 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
25 January 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
4 September 2006	Particulars of mortgage/charge (5 pages)
4 September 2006	Particulars of mortgage/charge (5 pages)
14 August 2006	Accounts made up to 31 March 2006 (14 pages)
14 August 2006	Accounts made up to 31 March 2006 (14 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2006	Accounting reference date shortened from 31/03/07 to 30/12/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/03/07 to 30/12/06 (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (4 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (4 pages)
16 May 2006	Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH (1 page)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2006	Auditor's resignation (1 page)
5 May 2006	Auditor's resignation (1 page)
3 March 2006	Company name changed project management professional solutions LIMITED\certificate issued on 03/03/06 (10 pages)
3 March 2006	Company name changed project management professional solutions LIMITED\certificate issued on 03/03/06 (10 pages)
24 January 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
24 January 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 7 amersham hill high wycombe buckinghamshire HP13 6NS (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 7 amersham hill high wycombe buckinghamshire HP13 6NS (1 page)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
16 January 2004	Return made up to 05/01/04; full list of members (10 pages)
16 January 2004	Return made up to 05/01/04; full list of members (10 pages)
27 June 2003	Accounts made up to 31 March 2003 (13 pages)
27 June 2003	Accounts made up to 31 March 2003 (13 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Return made up to 05/01/03; full list of members (11 pages)
17 January 2003	Return made up to 05/01/03; full list of members (11 pages)
28 June 2002	Accounts made up to 31 March 2002 (16 pages)
28 June 2002	Accounts made up to 31 March 2002 (16 pages)
15 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 November 2001	Ad 02/05/01--------- Â£ si 6967@1=6967 Â£ ic 32703/39670 (2 pages)
19 November 2001	Ad 02/05/01--------- Â£ si 6967@1=6967 Â£ ic 32703/39670 (2 pages)
19 November 2001	Ad 02/05/01--------- Â£ si 6967@1=6967 Â£ ic 25736/32703 (2 pages)
19 November 2001	Ad 02/05/01--------- Â£ si 6967@1=6967 Â£ ic 25736/32703 (2 pages)
8 November 2001	Ad 02/04/01--------- Â£ si 25735@1=25735 Â£ ic 1/25736 (2 pages)
8 November 2001	Ad 02/04/01--------- Â£ si 25735@1=25735 Â£ ic 1/25736 (2 pages)
8 November 2001	Particulars of contract relating to shares (4 pages)
8 November 2001	Particulars of contract relating to shares (4 pages)
18 October 2001	Nc inc already adjusted 02/04/01 (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2001	Nc inc already adjusted 02/04/01 (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	Registered office changed on 03/09/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page)
3 September 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
3 September 2001	Registered office changed on 03/09/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page)
3 September 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
5 January 2001	Incorporation (16 pages)
5 January 2001	Incorporation (16 pages)