Newship Limited

Company Name	Newship Limited
Company Status	Active
Company Number	04151389
Category	Private Limited Company
Incorporation Date	31 January 2001(23 years, 2 months ago)
Previous Name	Send Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(7 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr David Anthony Thornton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(15 years, 2 months after company formation)
Appointment Duration	8 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Harrison
Status	Current
Appointed	29 September 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Jason Antony Zemmel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	131 Elms Crescent London SW4 8QS

Director Name	Mr Peter Harry Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dabernon Drive Cobham Surrey KT11 3JD

Director Name	Robert Ian Menzies Gow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 year, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years after company formation)
Appointment Duration	19 years, 9 months (resigned 25 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mrs Sarah Elizabeth Leach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mrs Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	newship.co.uk
Email address	[email protected]
Telephone	01932 858044
Telephone region	Weybridge

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£110,572,000
Gross Profit	£26,158,000
Net Worth	£30,240,000
Cash	£129,000
Current Liabilities	£31,310,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

18 September 2019	Delivered on: 19 September 2019 Persons entitled: Commercial Development Projects Limited Classification: A registered charge Particulars: The freehold land (together with all buildings, structures and other works from time to time erected on the same) to be known as unit 2 northbank industrial estate, cadishead way, irlam forming part of the land comprised in title number MAN315758. Please see instrument further. Outstanding
2 June 2011	Delivered on: 4 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of old farm road woolsbridge industrial estate three legged cross wimbourne t/no:DT182663 DT130019,DT102975 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

18 September 2019

Delivered on: 19 September 2019
Persons entitled: Commercial Development Projects Limited

Classification: A registered charge
Particulars: The freehold land (together with all buildings, structures and other works from time to time erected on the same) to be known as unit 2 northbank industrial estate, cadishead way, irlam forming part of the land comprised in title number MAN315758. Please see instrument further.
Outstanding

2 June 2011

Delivered on: 4 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of old farm road woolsbridge industrial estate three legged cross wimbourne t/no:DT182663 DT130019,DT102975 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

27 September 2023	Group of companies' accounts made up to 31 December 2022 (53 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of John Watson Newman as a director on 25 November 2022 (1 page)
30 November 2022	Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022 (1 page)
30 November 2022	Appointment of Mr John Watson Newman as a director on 25 November 2022 (2 pages)
3 October 2022	Appointment of Mr Andrew Harrison as a secretary on 29 September 2022 (2 pages)
30 September 2022	Termination of appointment of Andrew Paul Bale as a secretary on 29 September 2022 (1 page)
30 September 2022	Termination of appointment of Andrew Paul Bale as a director on 29 September 2022 (1 page)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (55 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (55 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (6 pages)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 September 2019	Registration of charge 041513890002, created on 18 September 2019 (16 pages)
28 June 2019	Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019 (1 page)
29 May 2019	Full accounts made up to 31 December 2018 (24 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (7 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (53 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (7 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
12 February 2017	Confirmation statement made on 31 January 2017 with updates (9 pages)
12 February 2017	Confirmation statement made on 31 January 2017 with updates (9 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
31 March 2016	Appointment of Mr David Anthony Thornton as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Amanda Jane Parker as a director on 30 March 2016 (1 page)
31 March 2016	Appointment of Mr David Anthony Thornton as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Amanda Jane Parker as a director on 30 March 2016 (1 page)
31 March 2016	Termination of appointment of Sarah Elizabeth Leach as a director on 30 March 2016 (1 page)
31 March 2016	Termination of appointment of Sarah Elizabeth Leach as a director on 30 March 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6,020,700 (10 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6,020,700 (10 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
5 May 2015	Full accounts made up to 31 December 2014 (48 pages)
5 May 2015	Full accounts made up to 31 December 2014 (48 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,020,700 (13 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,020,700 (13 pages)
4 April 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
4 April 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6,020,700 (13 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6,020,700 (13 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
20 July 2012	Amended group of companies' accounts made up to 31 December 2011 (42 pages)
20 July 2012	Amended group of companies' accounts made up to 31 December 2011 (42 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
25 February 2011	Director's details changed for Mr Richard John Newman on 1 November 2010 (2 pages)
25 February 2011	Director's details changed for Mr Richard John Newman on 1 November 2010 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
25 February 2011	Director's details changed for Mr Richard John Newman on 1 November 2010 (2 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
17 March 2010	Appointment of Mrs Amanda Jane Parker as a director (2 pages)
17 March 2010	Appointment of Mrs Amanda Jane Parker as a director (2 pages)
17 March 2010	Appointment of Mrs Sarah Elizabeth Leach as a director (2 pages)
17 March 2010	Appointment of Mrs Sarah Elizabeth Leach as a director (2 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (27 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (27 pages)
3 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
3 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
19 March 2009	Director appointed mr richard newman (1 page)
19 March 2009	Director appointed mr richard newman (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (30 pages)
4 February 2009	Return made up to 31/01/09; full list of members (30 pages)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 8XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 8XB (1 page)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
3 March 2008	Return made up to 31/01/08; full list of members (9 pages)
3 March 2008	Return made up to 31/01/08; full list of members (9 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
13 November 2007	Ad 30/10/07-08/11/07 Â£ si 28655@100=2865500 Â£ ic 3155200/6020700 (3 pages)
13 November 2007	Memorandum and Articles of Association (22 pages)
13 November 2007	Memorandum and Articles of Association (22 pages)
13 November 2007	Ad 30/10/07-08/11/07 Â£ si 28655@100=2865500 Â£ ic 3155200/6020700 (3 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
21 March 2007	Return made up to 31/01/07; full list of members (10 pages)
21 March 2007	Return made up to 31/01/07; full list of members (10 pages)
27 September 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
27 September 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
7 March 2006	Return made up to 31/01/06; no change of members (8 pages)
7 March 2006	Return made up to 31/01/06; no change of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
15 February 2005	Return made up to 31/01/05; full list of members (32 pages)
15 February 2005	Return made up to 31/01/05; full list of members (32 pages)
22 September 2004	Â£ ic 3171542/3155200 23/08/04 Â£ sr [email protected]=16342 (1 page)
22 September 2004	Â£ ic 3171542/3155200 23/08/04 Â£ sr [email protected]=16342 (1 page)
26 August 2004	Company name changed send group LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed send group LIMITED\certificate issued on 26/08/04 (2 pages)
21 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
21 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
4 March 2004	Return made up to 31/01/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2004	Return made up to 31/01/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 February 2004	Resolutions RES13 ‐ Re dir/accts appr/aud 29/08/03 (4 pages)
24 February 2004	Re-registration of Memorandum and Articles (22 pages)
24 February 2004	Resolutions RES13 ‐ Re dir/accts appr/aud 29/08/03 (4 pages)
24 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 February 2004	Application for reregistration from PLC to private (1 page)
24 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
24 February 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
24 February 2004	Application for reregistration from PLC to private (1 page)
24 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 February 2004	Re-registration of Memorandum and Articles (22 pages)
24 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 August 2003	Group of companies' accounts made up to 28 December 2002 (35 pages)
7 August 2003	Group of companies' accounts made up to 28 December 2002 (35 pages)
12 March 2003	New director appointed (4 pages)
12 March 2003	New director appointed (4 pages)
11 March 2003	Registered office changed on 11/03/03 from: priory house 106 high street ripley woking surrey GU23 6AN (1 page)
11 March 2003	Registered office changed on 11/03/03 from: priory house 106 high street ripley woking surrey GU23 6AN (1 page)
10 March 2003	Return made up to 31/01/03; bulk list available separately (8 pages)
10 March 2003	Return made up to 31/01/03; bulk list available separately (8 pages)
17 January 2003	New director appointed (4 pages)
17 January 2003	New director appointed (4 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
1 June 2002	Group of companies' accounts made up to 29 December 2001 (52 pages)
1 June 2002	Group of companies' accounts made up to 29 December 2001 (52 pages)
8 March 2002	Statement of affairs (45 pages)
8 March 2002	Ad 14/05/01--------- Â£ si [email protected] (2 pages)
8 March 2002	Statement of affairs (42 pages)
8 March 2002	Ad 14/05/01--------- Â£ si [email protected] (2 pages)
8 March 2002	Statement of affairs (45 pages)
8 March 2002	Statement of affairs (42 pages)
20 February 2002	Return made up to 31/01/02; bulk list available separately (8 pages)
20 February 2002	Return made up to 31/01/02; bulk list available separately (8 pages)
5 February 2002	Location of register of members (non legible) (1 page)
5 February 2002	Location of register of members (non legible) (1 page)
14 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 July 2001	Registered office changed on 29/07/01 from: the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page)
29 July 2001	Registered office changed on 29/07/01 from: the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page)
12 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
15 May 2001	Memorandum and Articles of Association (5 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
15 May 2001	Memorandum and Articles of Association (5 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
1 May 2001	Ad 26/04/01--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
1 May 2001	Conso div 26/04/01 (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Ad 26/04/01--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (6 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (4 pages)
1 May 2001	Registered office changed on 01/05/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
1 May 2001	Ad 26/04/01--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
1 May 2001	Ad 26/04/01--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
1 May 2001	Conso div 26/04/01 (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (4 pages)
1 May 2001	New director appointed (6 pages)
26 April 2001	Certificate of authorisation to commence business and borrow (1 page)
26 April 2001	Certificate of authorisation to commence business and borrow (1 page)
26 April 2001	Application to commence business (2 pages)
26 April 2001	Application to commence business (2 pages)
31 January 2001	Incorporation (20 pages)
31 January 2001	Incorporation (20 pages)