Veterinary Solutions Limited

Company Name	Veterinary Solutions Limited
Directors	Graham Michael Rhodes and Ian Gordon Bryant
Company Status	Active
Company Number	04207571
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square West London W2 1AS

Director Name	Mr Ian Gordon Bryant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Julian Guy Eardley Bryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Barchester House Stanway Road Stanton Broadway Worcestershire WR12 7NQ

Secretary Name	David Andrew Beech
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Greenways 14 Barnes Croft Hilderstone Stone Staffordshire ST15 8XU

Director Name	Mr Lee Edward Cairns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2009)
Role	Support Manager
Country of Residence	Scotland
Correspondence Address	7 Skivo Wynd Murieston Livingston West Lothian EH54 9GY Scotland

Director Name	John Nicholas Whytell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2008)
Role	Sales Manager
Correspondence Address	21 Syringa Avenue Sandy Lane Bradford West Yorkshire BD15 9LB

Director Name	Thomas Warren Melvin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2009)
Role	Development Manager
Correspondence Address	The Hermitage Station Road Duns Berwickshire TD11 3EP Scotland

Director Name	Mrs Elizabeth Clare O'Brien
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2009)
Role	Customer Services
Country of Residence	England
Correspondence Address	Little Cobwebbs North Lane West Hoathly West Sussex RH19 4QG

Secretary Name	Mr Julian Guy Eardley Bryan
Nationality	British
Status	Resigned
Appointed	16 May 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2009)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Barchester House Stanway Road Stanton Broadway Worcestershire WR12 7NQ

Director Name	Mr Steven Paladino
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Tammi Court Kings Park New York 11754 United States

Director Name	Mr Brian Weatherly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 June 2009(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Motto House Lower Road Sutton Valence Kent ME17 3BJ

Director Name	Mr Bryce Michael Donnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 June 2009(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parker Close Hamstreet Kent TN26 2JQ

Director Name	Mr Michael Zack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	53 Piccadilly Road Great Neck Ny 11023

Director Name	Mr Robert Nathan Minowitz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	165 High Farms Road Glen Head Ny 11545 United States

Secretary Name	Mr Bryce Michael Donnell
Nationality	New Zealander
Status	Resigned
Appointed	29 June 2009(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parker Close Hamstreet Kent TN26 2JQ

Director Name	Mr Brian William Weatherly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2010(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Secretary Name	Mrs Helen Louise Redding
Status	Resigned
Appointed	01 June 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2013)
Role	Company Director
Correspondence Address	Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr James Robert Ludlow
Status	Resigned
Appointed	02 January 2013(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 2019)
Role	Company Director
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Director Name	Mr Mathew Richard Hendra
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(17 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Medcare South Bailey Drive Gillingham Business Par Gillingham Kent ME8 0PZ

Director Name	David Christopher Dollar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2019(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Medcare South Bailey Drive Gillingham Business Par Gillingham Kent ME8 0PZ

Director Name	Mr Michael Ellis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcare South Bailey Drive Gillingham Business Par Gillingham Kent ME8 0PZ

Secretary Name	Mathew Richard Hendra
Status	Resigned
Appointed	04 February 2019(17 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Medcare South Bailey Drive Gillingham Business Par Gillingham Kent ME8 0PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vetsolutions.co.uk
Email address	[email protected]
Telephone	0131 5560555
Telephone region	Edinburgh

Location

Registered Address	5 Merchant Square West London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

160k at £1	Software Of Excellence Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

22 May 2001	Delivered on: 5 June 2001 Satisfied on: 11 July 2009 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 11 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 (ten thousand pounds sterling) as well as any smaller or larger sum or sums standing at the credit of the company with the bank on a special interest bearing account number 10576604 together with any interest or accruing thereon. Fully Satisfied

22 May 2001

Delivered on: 5 June 2001
Satisfied on: 11 July 2009
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

16 May 2001

Delivered on: 24 May 2001
Satisfied on: 11 July 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£10,000 (ten thousand pounds sterling) as well as any smaller or larger sum or sums standing at the credit of the company with the bank on a special interest bearing account number 10576604 together with any interest or accruing thereon.
Fully Satisfied

Filing History

20 December 2023	Full accounts made up to 31 December 2022 (26 pages)
22 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
29 September 2023	Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 29 September 2023 (1 page)
13 May 2023	Full accounts made up to 31 December 2021 (24 pages)
20 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (23 pages)
15 December 2021	Termination of appointment of Michael Ellis as a director on 19 October 2021 (1 page)
22 October 2021	Second filing of Confirmation Statement dated 7 October 2019 (3 pages)
22 October 2021	07/10/21 Statement of Capital gbp 160002 (4 pages)
3 April 2021	Full accounts made up to 31 December 2019 (23 pages)
11 December 2020	Second filing of Confirmation Statement dated 7 October 2019 (3 pages)
11 December 2020	Second filing of Confirmation Statement dated 7 October 2018 (3 pages)
10 December 2020	Appointment of Mr Ian Gordon Bryant as a director on 8 December 2020 (2 pages)
10 December 2020	Appointment of Mr Graham Michael Rhodes as a director on 8 December 2020 (2 pages)
21 October 2020	Notification of Covetrus Inc as a person with significant control on 4 February 2019 (2 pages)
21 October 2020	Cessation of Software of Excellence Uk Holdings Limited as a person with significant control on 8 February 2019 (1 page)
21 October 2020	Termination of appointment of David Christopher Dollar as a director on 31 December 2019 (1 page)
21 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Mathew Richard Hendra as a director on 30 September 2019 (1 page)
19 March 2020	Termination of appointment of Mathew Richard Hendra as a secretary on 30 September 2019 (1 page)
23 December 2019	Registered office address changed from Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ to The Point 37 North Wharf Road London W2 1AF on 23 December 2019 (1 page)
10 December 2019	Confirmation statement made on 7 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 and 22/10/2021 (5 pages)
10 December 2019	Confirmation statement made on 7 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 (5 pages)
4 November 2019	Full accounts made up to 29 December 2018 (22 pages)
6 February 2019	Appointment of Mathew Richard Hendra as a secretary on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of James Robert Ludlow as a secretary on 4 February 2019 (1 page)
6 February 2019	Appointment of Mathew Richard Hendra as a director on 4 February 2019 (2 pages)
6 February 2019	Appointment of David Christopher Dollar as a director on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Brian William Weatherly as a director on 4 February 2019 (1 page)
6 February 2019	Appointment of Mr Michael Ellis as a director on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Robert Nathan Minowitz as a director on 4 February 2019 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 10,166,359 (3 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 160,002 (5 pages)
19 December 2018	Solvency Statement dated 12/12/18 (1 page)
19 December 2018	Statement by Directors (1 page)
19 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2018	Confirmation statement made on 7 October 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 (5 pages)
6 October 2018	Full accounts made up to 30 December 2017 (22 pages)
26 March 2018	Change of details for Software of Excellence United Kingdom Limited as a person with significant control on 4 December 2017 (2 pages)
12 February 2018	Director's details changed for Mr Brian William Weatherly on 12 February 2018 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 160,002 (4 pages)
22 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 160,002 (4 pages)
31 October 2017	Cessation of Software of Excellence Uk Limited as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Software of Excellence Uk Limited as a person with significant control on 31 October 2017 (1 page)
30 October 2017	Notification of Software of Excellence Uk Limited as a person with significant control on 6 April 2016 (1 page)
30 October 2017	Notification of Software of Excellence Uk Limited as a person with significant control on 6 April 2016 (1 page)
29 October 2017	Withdrawal of a person with significant control statement on 29 October 2017 (2 pages)
29 October 2017	Withdrawal of a person with significant control statement on 29 October 2017 (2 pages)
28 October 2017	Notification of Software of Excellence United Kingdom Limited as a person with significant control on 6 April 2016 (1 page)
28 October 2017	Notification of Software of Excellence United Kingdom Limited as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 26 December 2015 (10 pages)
9 September 2016	Full accounts made up to 26 December 2015 (10 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 160,000 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 160,000 (4 pages)
6 July 2015	Full accounts made up to 27 December 2014 (10 pages)
6 July 2015	Full accounts made up to 27 December 2014 (10 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 160,000 (4 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 160,000 (4 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 160,000 (4 pages)
7 October 2014	Full accounts made up to 28 December 2013 (10 pages)
7 October 2014	Full accounts made up to 28 December 2013 (10 pages)
20 August 2014	Registered office address changed from Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 August 2014 (1 page)
22 April 2014	Termination of appointment of Bryce Donnell as a director (1 page)
22 April 2014	Termination of appointment of Bryce Donnell as a director (1 page)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 160,000 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 160,000 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 160,000 (5 pages)
14 August 2013	Full accounts made up to 29 December 2012 (10 pages)
14 August 2013	Full accounts made up to 29 December 2012 (10 pages)
28 January 2013	Appointment of Mr James Robert Ludlow as a secretary (1 page)
28 January 2013	Appointment of Mr James Robert Ludlow as a secretary (1 page)
28 January 2013	Termination of appointment of Helen Redding as a secretary (1 page)
28 January 2013	Termination of appointment of Helen Redding as a secretary (1 page)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 November 2011	Full accounts made up to 25 December 2010 (14 pages)
3 November 2011	Full accounts made up to 25 December 2010 (14 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
8 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
15 July 2010	Termination of appointment of Brian Weatherly as a director (1 page)
15 July 2010	Termination of appointment of Michael Zack as a director (1 page)
15 July 2010	Termination of appointment of Steven Paladino as a director (1 page)
15 July 2010	Termination of appointment of Michael Zack as a director (1 page)
15 July 2010	Termination of appointment of Brian Weatherly as a director (1 page)
15 July 2010	Termination of appointment of Steven Paladino as a director (1 page)
13 July 2010	Appointment of Mr Brian Weatherly as a director (2 pages)
13 July 2010	Termination of appointment of Bryce Donnell as a secretary (1 page)
13 July 2010	Termination of appointment of Bryce Donnell as a secretary (1 page)
13 July 2010	Appointment of Mr Brian Weatherly as a director (2 pages)
30 June 2010	Appointment of a director (2 pages)
30 June 2010	Appointment of a director (2 pages)
29 June 2010	Appointment of Mrs Helen Louise Redding as a secretary (1 page)
29 June 2010	Appointment of Mrs Helen Louise Redding as a secretary (1 page)
17 December 2009	Total exemption small company accounts made up to 29 June 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 29 June 2009 (8 pages)
11 September 2009	Return made up to 11/09/09; full list of members (5 pages)
11 September 2009	Return made up to 11/09/09; full list of members (5 pages)
6 August 2009	Director and secretary appointed bryce donnell (1 page)
6 August 2009	Director and secretary appointed bryce donnell (1 page)
27 July 2009	Director appointed brian weatherly (1 page)
27 July 2009	Director appointed brian weatherly (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 July 2009	Director appointed michael zack (2 pages)
13 July 2009	Director appointed michael zack (2 pages)
13 July 2009	Appointment terminated director and secretary julian bryan (1 page)
13 July 2009	Director appointed robert nathan minowitz (2 pages)
13 July 2009	Appointment terminated director elizabeth o'brien (1 page)
13 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
13 July 2009	Director appointed robert nathan minowitz (2 pages)
13 July 2009	Director appointed steven paladino (2 pages)
13 July 2009	Registered office changed on 13/07/2009 from barchester house stanton nr broadway worcestershire WR12 7NQ (1 page)
13 July 2009	Appointment terminated director and secretary julian bryan (1 page)
13 July 2009	Appointment terminated director elizabeth o'brien (1 page)
13 July 2009	Appointment terminated director lee cairns (1 page)
13 July 2009	Appointment terminated director thomas melvin (1 page)
13 July 2009	Appointment terminated director lee cairns (1 page)
13 July 2009	Director appointed steven paladino (2 pages)
13 July 2009	Registered office changed on 13/07/2009 from barchester house stanton nr broadway worcestershire WR12 7NQ (1 page)
13 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
13 July 2009	Appointment terminated director thomas melvin (1 page)
6 May 2009	Return made up to 27/04/09; full list of members (5 pages)
6 May 2009	Return made up to 27/04/09; full list of members (5 pages)
10 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 June 2008	Return made up to 27/04/08; full list of members (5 pages)
16 June 2008	Return made up to 27/04/08; full list of members (5 pages)
2 May 2008	Appointment terminated director john whytell (1 page)
2 May 2008	Appointment terminated director john whytell (1 page)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 May 2007	Return made up to 27/04/07; full list of members (4 pages)
21 May 2007	Return made up to 27/04/07; full list of members (4 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 May 2006	Registered office changed on 24/05/06 from: c/o heatons 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH (1 page)
24 May 2006	Registered office changed on 24/05/06 from: c/o heatons 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH (1 page)
11 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
11 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
8 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 August 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 27/04/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 27/04/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 July 2003	Return made up to 27/04/03; no change of members (8 pages)
1 July 2003	Return made up to 27/04/03; no change of members (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 May 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/02 (8 pages)
24 May 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/02 (8 pages)
25 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
25 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Â£ nc 1000/160000 16/05/01 (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 June 2001	Â£ nc 1000/160000 16/05/01 (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
27 April 2001	Incorporation (20 pages)
27 April 2001	Incorporation (20 pages)