Aggora Projects Ltd

Company Name	Aggora Projects Ltd
Company Status	Active
Company Number	04314588
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Steven Robert Norris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Richard John Parfitt
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ross Emery
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Simon David Pointon
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Cottage Dale Hill Blackwell Bromsgrove Worcestershire B60 1QJ

Director Name	Mr Simon Beacham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Redlands 16c Aston Cantlow Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XX

Director Name	Mr Alan Frederick Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	26 The Brickall Long Marston Warwickshire CV37 8QL

Secretary Name	Simon David Pointon
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Operations Manager
Correspondence Address	32 Long Meadow Road Bromsgrove Worcestershire B60 1GD

Secretary Name	Ms Norma Georgina Wainwright
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR

Director Name	Ms Norma Georgina Wainwright
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR

Director Name	Mr Douglas Thewlis
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 January 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	51 Haslewood Road Newton Aycliffe County Durham DL5 4XF

Director Name	Robert Richard Macrow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Sales
Correspondence Address	15 Loveday Close Atherstone CV9 3AT

Director Name	Mr David Bell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 February 2006)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	4 Moreton Rd Shirley Solihull B90 3ED

Director Name	Ross Emery
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England & Wales
Correspondence Address	Centech House Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR

Director Name	Mr Peter Adam Robertson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Grafton Drive Caldecote Cambridge CB23 7UE

Director Name	Mr Paul Anthony James Nieduszynski
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(16 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	02 January 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Nik Rogers
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Bunzl Plc 45 Seymour Street London W1H 7JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aggora.co.uk
Telephone	0845 1177999
Telephone region	Unknown

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Aggora Group LTD 99.80% Ordinary A
1 at £1	Mr Douglas Thewlis 0.10% Ordinary B
1 at £1	Ross Emery 0.10% Ordinary C

Financials

Year	2014
Net Worth	£279,178
Cash	£657,063
Current Liabilities	£3,227,835

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

2 August 2007	Delivered on: 7 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
20 December 2001	Delivered on: 22 December 2001 Satisfied on: 31 December 2009 Persons entitled: Mary Sullivan, Marie Sullivan, David Anthony Sullivan and Maria Catherine Hughes Classification: Rent deposit deed Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: Its interest in the account. Fully Satisfied

2 August 2007

Delivered on: 7 August 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

20 December 2001

Delivered on: 22 December 2001
Satisfied on: 31 December 2009
Persons entitled: Mary Sullivan, Marie Sullivan, David Anthony Sullivan and Maria Catherine Hughes

Classification: Rent deposit deed
Secured details: Â£6,000 due or to become due from the company to the chargee.
Particulars: Its interest in the account.
Fully Satisfied

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (24 pages)
5 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
5 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Nik Rogers as a director on 1 February 2020 (1 page)
4 September 2019	Full accounts made up to 31 December 2018 (28 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (27 pages)
12 November 2018	Termination of appointment of Paul Anthony James Nieduszynski as a director on 9 November 2018 (1 page)
5 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 September 2018	Appointment of Dr Nik Rogers as a director on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mr Richard John Parfitt as a director on 11 September 2018 (2 pages)
6 September 2018	Termination of appointment of Norma Georgina Wainwright as a director on 31 August 2018 (1 page)
4 September 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
10 January 2018	Appointment of Mr Paul Nicholas Hussey as a secretary on 2 January 2018 (2 pages)
10 January 2018	Registered office address changed from Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR to York House 45 Seymour Street London W1H 7JT on 10 January 2018 (1 page)
9 January 2018	Appointment of Mr Steven Robert Norris as a director on 2 January 2018 (2 pages)
9 January 2018	Appointment of Mr Paul Anthony James Nieduszynski as a director on 2 January 2018 (2 pages)
9 January 2018	Termination of appointment of Ross Emery as a director on 2 January 2018 (1 page)
9 January 2018	Appointment of Mr Andrew James Tedbury as a director on 2 January 2018 (2 pages)
9 January 2018	Termination of appointment of Norma Georgina Wainwright as a secretary on 2 January 2018 (1 page)
9 January 2018	Termination of appointment of Douglas Thewlis as a director on 2 January 2018 (1 page)
9 January 2018	Termination of appointment of Peter Adam Robertson as a director on 2 January 2018 (1 page)
9 January 2018	Appointment of Mr George David Nicholas Tarratt as a director on 2 January 2018 (2 pages)
27 November 2017	Notification of Aggora Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Aggora Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (6 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (6 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
28 March 2017	Appointment of Mr Peter Adam Robertson as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Peter Adam Robertson as a director on 28 March 2017 (2 pages)
3 January 2017	Accounts for a medium company made up to 31 March 2016 (24 pages)
3 January 2017	Accounts for a medium company made up to 31 March 2016 (24 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-14 (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-14 (2 pages)
25 March 2016	Change of name notice (2 pages)
25 March 2016	Change of name notice (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,002 (8 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,002 (8 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,002 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,002 (8 pages)
3 February 2014	Secretary's details changed for Norma Georgina Wainwright on 31 January 2014 (1 page)
3 February 2014	Secretary's details changed for Norma Georgina Wainwright on 31 January 2014 (1 page)
31 January 2014	Director's details changed for Norma Georgina Wainwright on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Norma Georgina Wainwright on 31 January 2014 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,002 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,002 (8 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Appointment of Ross Emery as a director (3 pages)
8 August 2012	Appointment of Ross Emery as a director (3 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 June 2011	Director's details changed for Mr Douglas Thewlis on 3 June 2011 (3 pages)
23 June 2011	Director's details changed for Mr Douglas Thewlis on 3 June 2011 (3 pages)
23 June 2011	Director's details changed for Mr Douglas Thewlis on 3 June 2011 (3 pages)
16 June 2011	Director's details changed for Mr Douglas Thewlis on 3 June 2011 (3 pages)
16 June 2011	Director's details changed for Mr Douglas Thewlis on 3 June 2011 (3 pages)
16 June 2011	Director's details changed for Mr Douglas Thewlis on 3 June 2011 (3 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / simon pointon / 01/09/2008 (1 page)
4 December 2008	Director's change of particulars / simon pointon / 01/09/2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	Ad 02/01/08--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
7 February 2008	Ad 02/01/08--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: eagle house the slough studley warwickshire B80 7EN (1 page)
4 September 2007	Registered office changed on 04/09/07 from: eagle house the slough studley warwickshire B80 7EN (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
7 August 2007	Particulars of mortgage/charge (11 pages)
7 August 2007	Particulars of mortgage/charge (11 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Ad 11/12/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
20 December 2006	Ad 11/12/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Nc inc already adjusted 08/12/06 (1 page)
20 December 2006	Nc inc already adjusted 08/12/06 (1 page)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
14 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
13 May 2005	Company name changed aggora equipment LTD\certificate issued on 13/05/05 (2 pages)
13 May 2005	Company name changed aggora equipment LTD\certificate issued on 13/05/05 (2 pages)
28 April 2005	Company name changed abc fm (uk) LIMITED\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed abc fm (uk) LIMITED\certificate issued on 28/04/05 (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
26 October 2004	Registered office changed on 26/10/04 from: alcester house gas house lane alcester warwickshire B49 5QP (1 page)
26 October 2004	Registered office changed on 26/10/04 from: alcester house gas house lane alcester warwickshire B49 5QP (1 page)
28 January 2004	Return made up to 31/10/03; full list of members (7 pages)
28 January 2004	Return made up to 31/10/03; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
20 November 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 27 chandlers close redditch B97 5HU (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 27 chandlers close redditch B97 5HU (1 page)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
31 October 2001	Incorporation (17 pages)
31 October 2001	Incorporation (17 pages)