Helden Homes Limited

Company Name	Helden Homes Limited
Company Status	Active
Company Number	04490949
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(10 years, 12 months after company formation)
Appointment Duration	10 years, 9 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Secretary Name	Mr David James Hall
Status	Current
Appointed	18 July 2013(10 years, 12 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Fifth Floor 80, Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(18 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Miss Helena Claire Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Dale 63 Pentre Poeth Road Bassaleg Newport NP10 8LN Wales

Secretary Name	Miss Helena Claire Jones
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Dale 63 Pentre Poeth Road Bassaleg Newport NP10 8LN Wales

Secretary Name	Miss Denise Margaret Martin
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Dale 63 Pentrepoeth Road Bassaleg Newport NP10 8LN Wales

Director Name	Miss Denise Margaret Martin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Dale 63 Pentrepoeth Road Bassaleg Newport NP10 8LN Wales

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(10 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Priory Rehabilitation Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£951,000
Gross Profit	£306,000
Net Worth	£1,599,000
Cash	£1,000
Current Liabilities	£134,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

16 February 2006	Delivered on: 18 February 2006 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 22 eveswell park road newport south wales t/no WA107400. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 January 2006	Delivered on: 1 February 2006 Satisfied on: 20 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 February 2006

Delivered on: 18 February 2006
Satisfied on: 20 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 22 eveswell park road newport south wales t/no WA107400. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

19 January 2006

Delivered on: 1 February 2006
Satisfied on: 20 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
7 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
7 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
7 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
19 March 2021	Memorandum and Articles of Association (11 pages)
19 March 2021	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
2 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
14 December 2015	Appointment of Mr David James Hall as a director on 18 July 2013 (2 pages)
14 December 2015	Appointment of Mr David James Hall as a director on 18 July 2013 (2 pages)
23 October 2015	Full accounts made up to 31 December 2014 (23 pages)
23 October 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
30 July 2015	Full accounts made up to 18 July 2014 (23 pages)
30 July 2015	Full accounts made up to 18 July 2014 (23 pages)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
30 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
30 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
30 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
30 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
24 November 2014	Current accounting period shortened from 18 July 2015 to 31 December 2014 (1 page)
24 November 2014	Current accounting period shortened from 18 July 2015 to 31 December 2014 (1 page)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 18 July 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 18 July 2013 (8 pages)
4 September 2013	Appointment of Mr Matthew Franzidis as a director (2 pages)
4 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Appointment of Mr Matthew Franzidis as a director (2 pages)
4 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Appointment of Mr Tom Riall as a director (2 pages)
4 September 2013	Appointment of Mr Tom Riall as a director (2 pages)
3 September 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 3 September 2013 (1 page)
5 August 2013	Appointment of Mr David James Hall as a secretary (2 pages)
5 August 2013	Appointment of Mr David James Hall as a secretary (2 pages)
1 August 2013	Appointment of Mr Jason Lock as a director (2 pages)
1 August 2013	Termination of appointment of Denise Martin as a director (1 page)
1 August 2013	Termination of appointment of Helena Jones as a secretary (1 page)
1 August 2013	Termination of appointment of Helena Jones as a secretary (1 page)
1 August 2013	Termination of appointment of Denise Martin as a director (1 page)
1 August 2013	Termination of appointment of Helena Jones as a director (1 page)
1 August 2013	Appointment of Mr Jason Lock as a director (2 pages)
1 August 2013	Termination of appointment of Helena Jones as a director (1 page)
23 July 2013	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW on 23 July 2013 (1 page)
20 July 2013	Satisfaction of charge 2 in full (4 pages)
20 July 2013	Satisfaction of charge 2 in full (4 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
19 July 2013	Previous accounting period shortened from 31 August 2013 to 18 July 2013 (1 page)
19 July 2013	Previous accounting period shortened from 31 August 2013 to 18 July 2013 (1 page)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 October 2009	Registered office address changed from Bartondale 63 Pentrepoeth Road Basseleg Newport NP10 8LN on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Bartondale 63 Pentrepoeth Road Basseleg Newport NP10 8LN on 20 October 2009 (1 page)
7 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 22/07/08; full list of members (4 pages)
5 January 2009	Return made up to 22/07/08; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 February 2008	Return made up to 22/07/07; full list of members (5 pages)
12 February 2008	Return made up to 22/07/07; full list of members (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
7 September 2006	Return made up to 22/07/06; full list of members (7 pages)
7 September 2006	Return made up to 22/07/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
3 August 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 (7 pages)
3 August 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
2 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
15 November 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
20 August 2002	Ad 22/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2002	Ad 22/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (17 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (17 pages)