Laing O'Rourke Infrastructure Limited

Company Name	Laing O'Rourke Infrastructure Limited
Directors	Declan James McGeeney and Rowan Clare Baker
Company Status	Active
Company Number	04309441
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)
Previous Name	Laing O'Rourke Civil Engineering Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trem Y Bryn Barn Upton Bishop Ross On Wye Herefordshire HR9 7UG Wales

Director Name	Martin John Foster
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2003)
Role	Chartered Civil Engineer
Correspondence Address	8 Lime Avenue Buckingham Buckinghamshire MK18 7JJ

Director Name	Trevor Howard Hodges
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2006)
Role	Chartered Quantity Survey
Country of Residence	United Kingdom
Correspondence Address	3 Saint James Avenue Epsom Surrey KT17 1PT

Director Name	Mr Richard Hughes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2006)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	137 Llanrwst Road Upper Colwyn Bay Colwyn Bay Conwy LL28 5YS Wales

Director Name	Andrew Jourdain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2009)
Role	Chartered Quantity Survey
Correspondence Address	26 Oxford Road Oakley Aylesbury Buckinghamshire HP18 9RE

Director Name	Michael Stanley Hooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(8 months, 1 week after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Hillrise Stevenage Road Hitchin Hertfordshire SG4 7PE

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Alexander Jonathan Watts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	1 Manor Crescent Wendover Buckinghamshire HP22 6HH

Director Name	Steven Cork
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 27 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 October 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Brentwood Essex CM13 2XB

Director Name	Mr Nicholas David Rounce
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Paul Clive Grammer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Paul Cornelius Colins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Duncan John Symonds
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Mrs Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr David John Hunter
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(11 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2013)
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Paul Maguire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2015)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Gary Russell Wells
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2015)
Role	Managing Director - Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul Sheffield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Jonathan David Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Laing O'rourke Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,801,000
Gross Profit	£20,037,000
Net Worth	£16,396,000
Cash	£31,368,000
Current Liabilities	£56,351,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

23 December 2003	Delivered on: 24 December 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge 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: Pledges and assigns the charged account. Fully Satisfied

23 December 2003

Delivered on: 24 December 2003
Satisfied on: 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Cash deposit pledge
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: Pledges and assigns the charged account.
Fully Satisfied

Filing History

10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
12 October 2017	Termination of appointment of Jonathan David Wilkinson as a director on 31 May 2017 (1 page)
7 April 2017	Termination of appointment of Paul Sheffield as a director on 31 March 2017 (1 page)
8 January 2017	Full accounts made up to 31 March 2016 (23 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
29 April 2016	Appointment of Mr Jonathan David Wilkinson as a director on 18 April 2016 (2 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
31 March 2016	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 (2 pages)
17 December 2015	Appointment of Paul Sheffield as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Gary Russell Wells as a director on 16 December 2015 (1 page)
9 December 2015	Termination of appointment of Paul Maguire as a director on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Paul Maguire as a director on 9 December 2015 (1 page)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
12 June 2015	Termination of appointment of Mark Goldsworthy as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Steven Cork as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Steve Coleby as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Gary Russell Wells as a director on 27 May 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (17 pages)
4 November 2014	Termination of appointment of Paul Clive Grammer as a director on 31 October 2014 (1 page)
26 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (8 pages)
28 August 2014	Termination of appointment of Paul Cornelius Colins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Colins as a director on 7 August 2014 (1 page)
16 May 2014	Appointment of Paul Maguire as a director (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3 (3 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 2 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (2 pages)
27 March 2014	Statement by directors (2 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 January 2014	Director's details changed for Mr Steve Coleby on 30 April 2012 (2 pages)
18 December 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (9 pages)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
15 February 2013	Appointment of Mark Goldsworthy as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
25 July 2012	Termination of appointment of Nick Rounce as a director (1 page)
28 March 2012	Termination of appointment of Duncan Symonds as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
26 September 2011	Director's details changed for Mr Paul Clive Grammer on 31 July 2011 (2 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
13 September 2011	Termination of appointment of David Hunter as a director (1 page)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Steven Cork on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr David John Hunter on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Nick Rounce on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Duncan John Symonds on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Clive Grammer on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Steve Coleby on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Paul Cornelius Colins on 31 August 2011 (2 pages)
5 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
15 December 2010	Appointment of Mr Andrew Crompton as a director (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
25 October 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
25 October 2010	Termination of appointment of Michael Robins as a director (1 page)
28 July 2010	Appointment of Mr David John Hunter as a director (2 pages)
3 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Appointment of Mr Paul Clive Grammer as a director (2 pages)
29 January 2010	Appointment of Mr Nick Rounce as a director (2 pages)
29 January 2010	Appointment of Mr Steve Coleby as a director (2 pages)
29 January 2010	Appointment of Mr Duncan John Symonds as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
8 January 2010	Appointment of Paul Cornelius Colins as a director (2 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Appointment of Mr Stephen Hollingshead as a director (2 pages)
2 November 2009	Termination of appointment of Andrew Jourdain as a director (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (19 pages)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
18 August 2008	Appointment terminated director alexander watts (1 page)
13 November 2007	Return made up to 23/10/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (20 pages)
24 November 2006	Return made up to 23/10/06; full list of members (3 pages)
21 November 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
8 August 2006	New director appointed (1 page)
25 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
22 March 2006	Memorandum and Articles of Association (19 pages)
14 March 2006	Company name changed laing o'rourke civil engineering LIMITED\certificate issued on 14/03/06 (2 pages)
10 March 2006	Director resigned (1 page)
9 March 2006	Ad 01/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 March 2006	Director resigned (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (18 pages)
24 November 2005	Return made up to 23/10/05; full list of members (9 pages)
17 November 2004	Return made up to 23/10/04; full list of members (9 pages)
29 October 2004	Full accounts made up to 31 March 2004 (16 pages)
12 July 2004	New director appointed (3 pages)
24 December 2003	Particulars of mortgage/charge (4 pages)
13 November 2003	Return made up to 23/10/03; full list of members (9 pages)
18 September 2003	Full accounts made up to 31 March 2003 (14 pages)
9 September 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
31 January 2003	Company name changed laing civil engineering LIMITED\certificate issued on 31/01/03 (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
28 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
26 October 2002	Full accounts made up to 31 March 2002 (8 pages)
26 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach, wouldham road gray's essex RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Incorporation (26 pages)