Company NameFasttrax Holdings Limited
Company StatusActive
Company Number04331785
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(14 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Director NameMr Andrew Marino Goodwin
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed26 August 2020(18 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Director NameMr Peter John Meffan
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2021(19 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Secretary NameMrs Sonia Galindo
StatusCurrent
Appointed23 January 2023(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Director NameMr Mark Jonathan Knight
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2023(21 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleProject Executive
Country of ResidenceEngland
Correspondence AddressInfrastructure Managers Limited, 2nd Floor Drum Su
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameMark James Lemon
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleChartered Accountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Peter Smart
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard Monmouth Road
Tisbury
Salisbury
Wiltshire
SP3 6NL
Secretary NameMr Eric Stephen Read
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillowmay
Hooke Road
East Horsley
Surrey
KT24 5DY
Director NameAndrew Matthews
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(3 days after company formation)
Appointment Duration4 years (resigned 19 December 2005)
RoleInvestment Banker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NamePaul McCulloch
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(3 days after company formation)
Appointment Duration2 years, 3 months (resigned 16 March 2004)
RoleBanker
Correspondence Address33 Southwood Avenue
Highgate
London
N6 5SA
Secretary NameGary Lee Johnson
NationalityBritish
StatusResigned
Appointed20 August 2002(8 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 18 February 2005)
RoleAccountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameGary Lee Johnson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 February 2005)
RoleAccountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed16 March 2004(2 years, 3 months after company formation)
Appointment Duration5 years (resigned 24 March 2009)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameMr David Maurice Lambert
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Latimer Road
Wimbledon
London
SW19 1EW
Secretary NameMr David Maurice Lambert
NationalityBritish
StatusResigned
Appointed18 February 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Latimer Road
Wimbledon
London
SW19 1EW
Director NameMr Andrew Jonathan Barrie
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(3 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 November 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameJohn McDonagh
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 March 2009)
RoleCompany Director
Correspondence Address59 Sarsfield Road
London
SW12 8HR
Director NameLarry Jay Henry
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2006(4 years, 11 months after company formation)
Appointment Duration13 years (resigned 21 November 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12911 Regency Oak Lane
Cypress
77429 Texas
United States
Secretary NameLarry Jay Henry
NationalityAmerican
StatusResigned
Appointed03 November 2006(4 years, 11 months after company formation)
Appointment Duration13 years (resigned 21 November 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12911 Regency Oak Lane
Cypress
77429 Texas
United States
Director NameMr Andrew Matthews
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(7 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2013)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameNigel Anthony John Brindley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(7 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 March 2011)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Thomas Justin Haga
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(9 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2014)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House St. Paul's Churchyard
London
EC4M 8AL
Director NameMr Richard Sean Card
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(9 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2021)
RoleProject Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Richard David Hoile
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2014(12 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 July 2014)
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence AddressInfrastructure Managers Ltd 2nd Floor
Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Philip Peter Ashbrook
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2014(12 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 June 2018)
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence AddressInfrastructure Managers Ltd 2nd Floor 11 Thistle S
Edinburgh
EH2 1DF
Scotland
Director NameMr Peter John Sheldrake
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(16 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr James Arthur Barrett
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(17 years, 12 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Secretary NameMr James Arthur Barrett
StatusResigned
Appointed21 November 2019(17 years, 12 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 2020)
RoleCompany Director
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Secretary NameMr Kieron McHale
StatusResigned
Appointed31 July 2020(18 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 31 July 2020)
RoleCompany Director
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Secretary NameMiss Gina Mary Wilson
StatusResigned
Appointed19 November 2020(18 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 March 2021)
RoleCompany Director
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Secretary NameMr Adam Miles Kramer
StatusResigned
Appointed15 March 2021(19 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 January 2023)
RoleCompany Director
Correspondence AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed01 March 2013(11 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 November 2016)
Correspondence AddressNorthwest Wing Bush House
Aldwych
London
WC2B 4EZ

Contact

Websitekbr.com

Location

Registered AddressHill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Shareholders

500k at £1Elbon Holdings (2) LTD
50.00%
Ordinary
500k at £1Kellogg Brown & Root LTD
50.00%
Ordinary

Financials

Year2014
Turnover£20,975,000
Gross Profit£7,806,000
Net Worth£2,159,000
Cash£15,328,000
Current Liabilities£8,704,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Charges

14 December 2001Delivered on: 20 December 2001
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the senior finance documents.
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. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 December 2020Group of companies' accounts made up to 31 December 2019 (27 pages)
19 November 2020Appointment of Miss Gina Mary Wilson as a secretary on 19 November 2020 (2 pages)
26 August 2020Termination of appointment of James Arthur Barrett as a secretary on 31 July 2020 (1 page)
26 August 2020Appointment of Mr. Andrew Marino Goodwin as a director on 26 August 2020 (2 pages)
26 August 2020Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
26 August 2020Appointment of Mr. Kieron Mchale as a secretary on 31 July 2020 (2 pages)
26 August 2020Termination of appointment of Kieron Mchale as a secretary on 31 July 2020 (1 page)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
21 November 2019Termination of appointment of Larry Jay Henry as a secretary on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Larry Jay Henry as a director on 21 November 2019 (1 page)
21 November 2019Appointment of Mr. James Arthur Barrett as a secretary on 21 November 2019 (2 pages)
21 November 2019Appointment of Mr. James Arthur Barrett as a director on 21 November 2019 (2 pages)
24 July 2019Group of companies' accounts made up to 31 December 2018 (27 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 September 2018Group of companies' accounts made up to 31 December 2017 (27 pages)
30 July 2018Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
30 July 2018Appointment of Mr. Peter John Sheldrake as a director on 2 July 2018 (2 pages)
12 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
21 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
10 November 2016Appointment of Mr John Ivor Cavill as a director on 9 November 2016 (2 pages)
10 November 2016Appointment of Mr John Ivor Cavill as a director on 9 November 2016 (2 pages)
9 November 2016Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016 (1 page)
9 November 2016Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016 (1 page)
23 September 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
23 September 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,000
(8 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,000
(8 pages)
7 December 2015Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
7 December 2015Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
20 August 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
20 August 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000,000
(9 pages)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000,000
(9 pages)
5 December 2014Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
13 August 2014Termination of appointment of Richard David Hoile as a director on 25 July 2014 (2 pages)
13 August 2014Termination of appointment of Richard David Hoile as a director on 25 July 2014 (2 pages)
13 August 2014Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (3 pages)
13 August 2014Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (3 pages)
1 July 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
1 July 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
11 April 2014Appointment of Mr Richard David Hoile as a director (3 pages)
11 April 2014Termination of appointment of Thomas Haga as a director (2 pages)
11 April 2014Appointment of Mr Richard David Hoile as a director (3 pages)
11 April 2014Termination of appointment of Thomas Haga as a director (2 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000,000
(15 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000,000
(15 pages)
9 July 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
9 July 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
14 May 2013Auditor's resignation (2 pages)
14 May 2013Auditor's resignation (2 pages)
1 May 2013Auditor's resignation (2 pages)
1 May 2013Auditor's resignation (2 pages)
20 March 2013Termination of appointment of Andrew Matthews as a director (2 pages)
20 March 2013Appointment of Biif Corporate Services Limited as a director (3 pages)
20 March 2013Termination of appointment of Andrew Matthews as a director (2 pages)
20 March 2013Appointment of Biif Corporate Services Limited as a director (3 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (16 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (16 pages)
12 July 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
12 July 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
27 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (16 pages)
27 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (16 pages)
6 December 2011Appointment of Richard Card as a director (3 pages)
6 December 2011Appointment of Richard Card as a director (3 pages)
2 December 2011Termination of appointment of Andrew Barrie as a director (2 pages)
2 December 2011Termination of appointment of Andrew Barrie as a director (2 pages)
15 July 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
15 July 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
10 May 2011Termination of appointment of Nigel Brindley as a director (2 pages)
10 May 2011Appointment of Thomas Justin Haga as a director (3 pages)
10 May 2011Termination of appointment of Nigel Brindley as a director (2 pages)
10 May 2011Appointment of Thomas Justin Haga as a director (3 pages)
21 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (16 pages)
21 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (16 pages)
15 July 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
15 July 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
2 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
2 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
14 July 2009Full accounts made up to 31 December 2008 (14 pages)
14 July 2009Full accounts made up to 31 December 2008 (14 pages)
7 May 2009Appointment terminated director michael ryan (1 page)
7 May 2009Director appointed andrew matthews (4 pages)
7 May 2009Director appointed nigel brindley (3 pages)
7 May 2009Appointment terminated director john mcdonagh (1 page)
7 May 2009Director appointed nigel brindley (3 pages)
7 May 2009Director appointed andrew matthews (4 pages)
7 May 2009Appointment terminated director john mcdonagh (1 page)
7 May 2009Appointment terminated director michael ryan (1 page)
30 June 2008Full accounts made up to 31 December 2007 (14 pages)
30 June 2008Full accounts made up to 31 December 2007 (14 pages)
15 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
10 December 2007Return made up to 30/11/07; full list of members (6 pages)
10 December 2007Return made up to 30/11/07; full list of members (6 pages)
17 July 2007Full accounts made up to 31 December 2006 (14 pages)
17 July 2007Full accounts made up to 31 December 2006 (14 pages)
18 December 2006Return made up to 30/11/06; full list of members (7 pages)
18 December 2006Return made up to 30/11/06; full list of members (7 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (2 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (2 pages)
12 May 2006Full accounts made up to 31 December 2005 (14 pages)
12 May 2006Full accounts made up to 31 December 2005 (14 pages)
1 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
29 December 2005Return made up to 30/11/05; full list of members (6 pages)
29 December 2005Return made up to 30/11/05; full list of members (6 pages)
15 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2005New director appointed (2 pages)
2 August 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
1 June 2005Full accounts made up to 31 December 2004 (10 pages)
1 June 2005Full accounts made up to 31 December 2004 (10 pages)
13 May 2005Secretary resigned;director resigned (1 page)
13 May 2005New secretary appointed;new director appointed (2 pages)
13 May 2005New secretary appointed;new director appointed (2 pages)
13 May 2005Secretary resigned;director resigned (1 page)
5 January 2005Return made up to 30/11/04; full list of members (6 pages)
5 January 2005Return made up to 30/11/04; full list of members (6 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
11 August 2004Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004New director appointed (3 pages)
19 May 2004New director appointed (3 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
17 December 2003New director appointed (2 pages)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
17 December 2003New director appointed (2 pages)
22 October 2003Full accounts made up to 31 December 2002 (10 pages)
22 October 2003Full accounts made up to 31 December 2002 (10 pages)
29 January 2003Director's particulars changed (1 page)
29 January 2003Director's particulars changed (1 page)
23 December 2002Return made up to 30/11/02; full list of members (6 pages)
23 December 2002Return made up to 30/11/02; full list of members (6 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002Secretary resigned (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002New secretary appointed (2 pages)
8 March 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 March 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
17 January 2002Ad 10/12/01--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages)
17 January 2002Nc inc already adjusted 10/12/01 (1 page)
17 January 2002Nc inc already adjusted 10/12/01 (1 page)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
17 January 2002Ad 10/12/01--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
20 December 2001Particulars of mortgage/charge (19 pages)
20 December 2001Particulars of mortgage/charge (19 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
30 November 2001Secretary resigned (1 page)
30 November 2001Incorporation (17 pages)
30 November 2001Secretary resigned (1 page)
30 November 2001Incorporation (17 pages)