Dialight Lumidrives Limited

Company Name	Dialight Lumidrives Limited
Company Status	Dissolved
Company Number	04245701
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 10 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Lumidrives Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Ms Fariyal Khanbabi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 June 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ronan Michael Sheehy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	25 January 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Ronan Michael Sheehy
Status	Closed
Appointed	25 January 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Graham Whitby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Town End Gardens Wiggington York YO32 2PF

Secretary Name	Mr Maurice Smithies
Nationality	British
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Gawthorpe Avenue Bingley West Yorkshire BD16 4DG

Director Name	David Horsfield
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2001)
Role	Company Director
Correspondence Address	21 Lee Street Barrowford Nelson Lancashire BB9 8NP

Director Name	Jonathan Michael Orr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2002)
Role	Lighting
Correspondence Address	4 Milton Terrace Yeadon West Yorkshire LS19 7JF

Director Name	Mr Gordon Routledge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghyll Farmhouse Mill Lane Bradley Keighley West Yorkshire BD20 9EE

Secretary Name	Patricia Anne Fraser
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	47 Aspin Park Crescent Knaresborough North Yorkshire HG5 8EZ

Director Name	Michael Kinghorn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Highfield Laverton Ripon North Yorkshire HG4 3TA

Director Name	Mr Graham Stuart Keddie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Follifoot Ridge Farm Follifoot Harrogate North Yorkshire HG3 1DP

Director Name	Alison Ambler
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	12 Deerstone Ridge Wetherby West Yorkshire LS22 7XN

Secretary Name	Paul St John Lloyd Venable
Nationality	British
Status	Resigned
Appointed	12 July 2005(4 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 January 2006)
Role	Company Director
Correspondence Address	11 Manor Chase Long Marston York North Yorkshire YO26 7RB

Secretary Name	Alison Ambler
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 6 months after company formation)
Appointment Duration	5 days (resigned 11 January 2006)
Role	Company Director
Correspondence Address	12 Deerstone Ridge Wetherby West Yorkshire LS22 7XN

Director Name	Cathryn Ann Buckley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Roy Thomas Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2006(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 March 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Secretary Name	Cathryn Ann Buckley
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Secretary Name	Mr Nicholas David Martin Giles
Status	Resigned
Appointed	19 November 2009(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 January 2016)
Role	Company Director
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 January 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr David Conway Richardson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(10 years, 7 months after company formation)
Appointment Duration	4 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Jonathan Parry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(13 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	dialight.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Dialight PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 April 2002	Delivered on: 25 April 2002 Satisfied on: 12 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

23 April 2002

Delivered on: 25 April 2002
Satisfied on: 12 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

Filing History

13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 March 2017	Return of final meeting in a members' voluntary winding up (7 pages)
13 March 2017	Return of final meeting in a members' voluntary winding up (7 pages)
10 October 2016	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016 (2 pages)
9 October 2016	Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
9 October 2016	Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
9 October 2016	Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
9 October 2016	Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
16 May 2016	Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 (1 page)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 (5 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 (5 pages)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 (1 page)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 (1 page)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 (1 page)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (4 pages)
22 April 2015	Auditor's resignation (1 page)
22 April 2015	Auditor's resignation (1 page)
18 March 2015	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 (2 pages)
18 March 2015	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 (2 pages)
18 March 2015	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Roy Thomas Burton as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Roy Thomas Burton as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Roy Thomas Burton as a director on 2 March 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
11 December 2014	Section 519 (2 pages)
11 December 2014	Section 519 (2 pages)
7 October 2014	Appointment of Mr Jonathan Parry as a director on 29 September 2014 (2 pages)
7 October 2014	Appointment of Mr Jonathan Parry as a director on 29 September 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (4 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (4 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (4 pages)
31 January 2014	Termination of appointment of Mark Fryer as a director (1 page)
31 January 2014	Termination of appointment of Mark Fryer as a director (1 page)
27 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts made up to 31 December 2011 (11 pages)
1 October 2012	Accounts made up to 31 December 2011 (11 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of David Richardson as a director (1 page)
14 June 2012	Termination of appointment of David Richardson as a director (1 page)
10 February 2012	Appointment of Mr David Conway Richardson as a director (2 pages)
10 February 2012	Appointment of Mr David Conway Richardson as a director (2 pages)
12 July 2011	Director's details changed for Roy Thomas Burton on 3 July 2011 (2 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for Roy Thomas Burton on 3 July 2011 (2 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for Roy Thomas Burton on 3 July 2011 (2 pages)
14 April 2011	Accounts made up to 31 December 2010 (16 pages)
14 April 2011	Accounts made up to 31 December 2010 (16 pages)
15 December 2010	Statement of company's objects (12 pages)
15 December 2010	Statement of company's objects (12 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2010	Appointment of Mr Mark Rupert Maxwell Fryer as a director (2 pages)
5 October 2010	Appointment of Mr Mark Rupert Maxwell Fryer as a director (2 pages)
4 October 2010	Appointment of Mr Nicholas David Martin Giles as a director (2 pages)
4 October 2010	Appointment of Mr Nicholas David Martin Giles as a director (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
17 May 2010	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 (1 page)
26 January 2010	Termination of appointment of Cathryn Buckley as a director (1 page)
26 January 2010	Termination of appointment of Cathryn Buckley as a director (1 page)
19 November 2009	Appointment of Mr Nicholas David Martin Giles as a secretary (1 page)
19 November 2009	Appointment of Mr Nicholas David Martin Giles as a secretary (1 page)
19 November 2009	Termination of appointment of Cathryn Buckley as a secretary (1 page)
19 November 2009	Termination of appointment of Cathryn Buckley as a secretary (1 page)
4 September 2009	Accounts made up to 31 December 2008 (16 pages)
4 September 2009	Accounts made up to 31 December 2008 (16 pages)
17 July 2009	Return made up to 03/07/09; full list of members (3 pages)
17 July 2009	Return made up to 03/07/09; full list of members (3 pages)
10 April 2009	Appointment terminated director gordon routledge (1 page)
10 April 2009	Appointment terminated director gordon routledge (1 page)
20 November 2008	Appointment terminated director alison ambler (1 page)
20 November 2008	Appointment terminated director alison ambler (1 page)
3 September 2008	Accounts made up to 31 December 2007 (16 pages)
3 September 2008	Accounts made up to 31 December 2007 (16 pages)
21 July 2008	Return made up to 03/07/08; full list of members (4 pages)
21 July 2008	Return made up to 03/07/08; full list of members (4 pages)
30 August 2007	Accounts made up to 31 December 2006 (16 pages)
30 August 2007	Accounts made up to 31 December 2006 (16 pages)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Return made up to 03/07/07; full list of members (3 pages)
5 July 2007	Location of register of members (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Return made up to 03/07/07; full list of members (3 pages)
5 July 2007	Location of register of members (1 page)
6 November 2006	Auditor's resignation (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Auditor's resignation (1 page)
5 July 2006	Return made up to 03/07/06; full list of members (3 pages)
5 July 2006	Return made up to 03/07/06; full list of members (3 pages)
30 March 2006	Company name changed lumidrives LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed lumidrives LIMITED\certificate issued on 30/03/06 (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: lumidrives LIMITED, manse lane knaresborough north yorkshire HG5 8LF (1 page)
19 January 2006	New secretary appointed;new director appointed (6 pages)
19 January 2006	New secretary appointed;new director appointed (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: lumidrives LIMITED, manse lane knaresborough north yorkshire HG5 8LF (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Resolutions RES13 ‐ Dividends 06/01/06 (1 page)
16 January 2006	Resolutions RES13 ‐ Dividends 06/01/06 (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
12 August 2005	Return made up to 03/07/05; full list of members (3 pages)
12 August 2005	Return made up to 03/07/05; full list of members (3 pages)
11 August 2005	Location of debenture register (1 page)
11 August 2005	Registered office changed on 11/08/05 from: manse lane knaresborough north yorkshire HG5 8LF (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Location of register of members (1 page)
11 August 2005	Registered office changed on 11/08/05 from: manse lane knaresborough north yorkshire HG5 8LF (1 page)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of debenture register (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
27 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
24 August 2004	Return made up to 03/07/04; full list of members (7 pages)
24 August 2004	Return made up to 03/07/04; full list of members (7 pages)
22 September 2003	Return made up to 03/07/03; full list of members (7 pages)
22 September 2003	Return made up to 03/07/03; full list of members (7 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 June 2003	Ad 01/05/02--------- £ si 9000@1 (2 pages)
10 June 2003	Ad 01/05/02--------- Â£ si 9000@1 (2 pages)
10 June 2003	Ad 10/10/02--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
10 June 2003	Ad 10/10/02--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
1 November 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
8 July 2002	Ad 01/05/02--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
8 July 2002	Ad 01/05/02--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
25 April 2002	Particulars of mortgage/charge (7 pages)
25 April 2002	Particulars of mortgage/charge (7 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
6 August 2001	Ad 03/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 August 2001	Ad 03/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
3 July 2001	Incorporation (15 pages)
3 July 2001	Incorporation (15 pages)