Specialty Fasteners Limited

Company Name	Specialty Fasteners Limited
Company Status	Dissolved
Company Number	04517063
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)
Previous Names	Hymec Aerospace Fasteners Limited and Clarendon Specialty Fasteners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 June 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 June 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Lauren Orr
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 June 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Richard Elliott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	119 Nether Vell Mead Zevon Top Church Crookham Fleet Hampshire GU52 0ZQ

Director Name	Mr Frazer Keith Williams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Wings Commons Old Road Shaldon Teignmouth Devon TQ14 0EF

Secretary Name	Beverley Anne Elliott
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Abbotswood Kingsteignton Newton Abbot Devon TQ12 6FT

Secretary Name	Mr Frazer Keith Williams
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Wings Commons Old Road Shaldon Teignmouth Devon TQ14 0EF

Director Name	Margaret Boote
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL

Director Name	Peter Boote
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL

Secretary Name	John Neil Hart
Nationality	British
Status	Resigned
Appointed	22 August 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mrs Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Director Name	Mr John Raymond Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Secretary Name	Mr John Raymond Hunt
Status	Resigned
Appointed	03 June 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	specialty-fasteners.co.uk

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Specialty Fasteners Limited 100.00% Ordinary A

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

26 April 2006	Delivered on: 29 April 2006 Satisfied on: 22 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
15 July 2005	Delivered on: 22 July 2005 Satisfied on: 22 May 2014 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

26 April 2006

Delivered on: 29 April 2006
Satisfied on: 22 May 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

15 July 2005

Delivered on: 22 July 2005
Satisfied on: 22 May 2014
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 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
17 March 2023	Application to strike the company off the register (1 page)
5 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
5 October 2022	Appointment of John Morrison as a director on 1 October 2022 (2 pages)
5 October 2022	Termination of appointment of Neil Yazdani as a director on 30 September 2022 (1 page)
5 October 2022	Appointment of Lauren Orr as a director on 1 October 2022 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
3 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
10 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
30 September 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page)
5 July 2018	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages)
6 March 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 July 2017	Change of details for Specialty Fasteners Limited as a person with significant control on 6 January 2017 (2 pages)
3 July 2017	Change of details for Specialty Fasteners Limited as a person with significant control on 6 January 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
1 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-05 (2 pages)
6 January 2017	Change of name notice (2 pages)
6 January 2017	Change of name notice (2 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-05 (2 pages)
4 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
4 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
24 June 2014	Registered office address changed from Unit D Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL England on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Unit D Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL England on 24 June 2014 (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a secretary (2 pages)
23 June 2014	Appointment of Mrs Karen Jane French as a director (2 pages)
23 June 2014	Termination of appointment of Peter Boote as a director (1 page)
23 June 2014	Termination of appointment of Peter Boote as a director (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a secretary (2 pages)
23 June 2014	Appointment of Mr John Raymond Hunt as a director (2 pages)
23 June 2014	Termination of appointment of John Hart as a secretary (1 page)
23 June 2014	Appointment of Mrs Karen Jane French as a director (2 pages)
23 June 2014	Termination of appointment of John Hart as a secretary (1 page)
23 June 2014	Termination of appointment of Margaret Boote as a director (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a director (2 pages)
23 June 2014	Termination of appointment of Margaret Boote as a director (1 page)
16 June 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
16 June 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
22 May 2014	Satisfaction of charge 1 in full (4 pages)
22 May 2014	Satisfaction of charge 2 in full (4 pages)
22 May 2014	Satisfaction of charge 1 in full (4 pages)
22 May 2014	Satisfaction of charge 2 in full (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Director's details changed for Margaret Boote on 7 September 2012 (2 pages)
10 September 2012	Director's details changed for Peter Boote on 7 September 2012 (2 pages)
10 September 2012	Director's details changed for Margaret Boote on 7 September 2012 (2 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Peter Boote on 7 September 2012 (2 pages)
10 September 2012	Director's details changed for Peter Boote on 7 September 2012 (2 pages)
10 September 2012	Director's details changed for Margaret Boote on 7 September 2012 (2 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from darklake view estover plymouth devon PL6 7TL england (1 page)
28 September 2009	Registered office changed on 28/09/2009 from darklake view estover plymouth devon PL6 7TL england (1 page)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
14 September 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
24 December 2008	Return made up to 22/08/08; full list of members (4 pages)
24 December 2008	Return made up to 22/08/08; full list of members (4 pages)
30 September 2008	Accounts for a small company made up to 30 June 2008 (9 pages)
30 September 2008	Accounts for a small company made up to 30 June 2008 (9 pages)
17 September 2008	Appointment terminate, director and secretary frazer keith williams logged form (1 page)
17 September 2008	Appointment terminate, director and secretary frazer keith williams logged form (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve documents/transfer approved/exec/ent docs 22/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name (9 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve documents/transfer approved/exec/ent docs 22/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name (9 pages)
16 September 2008	Secretary appointed john neil hart (2 pages)
16 September 2008	Secretary appointed john neil hart (2 pages)
12 September 2008	Director appointed peter boote (4 pages)
12 September 2008	Director appointed margaret boote (4 pages)
12 September 2008	Appointment terminated director richard elliott (1 page)
12 September 2008	Director appointed peter boote (4 pages)
12 September 2008	Appointment terminated director richard elliott (1 page)
12 September 2008	Director appointed margaret boote (4 pages)
10 June 2008	Registered office changed on 10/06/2008 from mark holt & co LTD marine building, victoria wharf plymouth devon PL4 0RF (1 page)
10 June 2008	Registered office changed on 10/06/2008 from mark holt & co LTD marine building, victoria wharf plymouth devon PL4 0RF (1 page)
29 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
29 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 22/08/07; full list of members (3 pages)
6 September 2007	Return made up to 22/08/07; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
2 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 September 2006	Return made up to 22/08/06; full list of members (2 pages)
21 September 2006	Return made up to 22/08/06; full list of members (2 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
20 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 November 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
19 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Ad 06/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Ad 06/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2004	New secretary appointed (2 pages)
30 September 2003	Return made up to 22/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Return made up to 22/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Registered office changed on 16/09/03 from: 6 houndiscombe road plymouth devon PL4 6HH (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 6 houndiscombe road plymouth devon PL4 6HH (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Secretary resigned (1 page)
22 August 2002	Incorporation (21 pages)
22 August 2002	Incorporation (21 pages)