Galliford Try Construction & Investments Holdings Limited

Company Name	Galliford Try Construction & Investments Holdings Limited
Company Status	Active
Company Number	04530735
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Previous Names	AWG Shelf 9 Limited and Galliford Try Infrastructure Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Senior Management
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Seamus Joseph Gillen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	David Charles Turner
Date of Birth	March 1960 (Born 64 years ago)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	David Charles Turner
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Patrick Firth
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	The Cottage High Street Ellington Huntingdon Cambs PE28 0AB

Director Name	Roger Graham Sudbury
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2005)
Role	Solicitor
Correspondence Address	32 Park Lane Bishops Stortford Hertfordshire CM23 3NH

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mrs Claire Tytherleigh Russell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	Southfields Brick House End, Berden Bishop's Stortford Herts CM23 1AZ

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Robert Le Lorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Laws
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Green Roxwell Chelmsford Essex CM1 4NZ

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Nicholas James Salt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(14 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(16 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	gallifordtry.com
Telephone	01895 855000
Telephone region	Uxbridge

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

17.2m at £1	Galliford Try PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,250,000
Current Liabilities	£151,297,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

9 March 2007	Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied

9 March 2007

Delivered on: 21 March 2007
Satisfied on: 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 February 2021	Change of details for Galliford Try Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
6 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
13 May 2020	Change of details for Galliford Try Plc as a person with significant control on 5 February 2020 (2 pages)
27 March 2020	Full accounts made up to 30 June 2019 (27 pages)
6 January 2020	Termination of appointment of Graham Prothero as a director on 3 January 2020 (1 page)
7 October 2019	Termination of appointment of Nicholas James Salt as a director on 31 July 2019 (1 page)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
19 September 2019	Termination of appointment of Michael Laws as a director on 31 August 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
2 April 2019	Appointment of Mr Graham Prothero as a director on 2 April 2019 (2 pages)
7 January 2019	Group of companies' accounts made up to 30 June 2018 (46 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018 (1 page)
9 January 2018	Group of companies' accounts made up to 30 June 2017 (45 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 September 2017 (2 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 September 2017 (2 pages)
4 October 2017	Termination of appointment of Tom De La Motte as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Tom De La Motte as a director on 30 September 2017 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (45 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (45 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
20 January 2016	Full accounts made up to 30 June 2015 (23 pages)
20 January 2016	Full accounts made up to 30 June 2015 (23 pages)
3 December 2015	Appointment of Mr Dean Marlow Ashton as a director on 30 October 2015 (2 pages)
3 December 2015	Appointment of Mr Dean Marlow Ashton as a director on 30 October 2015 (2 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 17,208,000 (7 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 17,208,000 (7 pages)
28 September 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 17,208,000 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 17,208,000 (3 pages)
17 September 2015	Appointment of Mr Bill Hocking as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Bill Hocking as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Bill Hocking as a director on 1 September 2015 (2 pages)
15 December 2014	Full accounts made up to 30 June 2014 (18 pages)
15 December 2014	Full accounts made up to 30 June 2014 (18 pages)
9 December 2014	Appointment of Mr Mark Baxter as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Ian Thomas Jubb as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Tom De La Motte as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Baxter as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Ian Thomas Jubb as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Michael Laws as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Michael Laws as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Ian Thomas Jubb as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Michael Laws as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Baxter as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Tom De La Motte as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Tom De La Motte as a director on 8 December 2014 (2 pages)
7 October 2014	Change of name notice (2 pages)
7 October 2014	Company name changed galliford try infrastructure holdings LIMITED\certificate issued on 07/10/14 (2 pages)
7 October 2014	Change of name notice (2 pages)
7 October 2014	Company name changed galliford try infrastructure holdings LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-10-07 (2 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
27 December 2013	Full accounts made up to 30 June 2013 (15 pages)
27 December 2013	Full accounts made up to 30 June 2013 (15 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
28 December 2012	Full accounts made up to 30 June 2012 (21 pages)
28 December 2012	Full accounts made up to 30 June 2012 (21 pages)
3 October 2012	Appointment of Mr Kenneth Gillespie as a director (2 pages)
3 October 2012	Appointment of Mr Kenneth Gillespie as a director (2 pages)
2 October 2012	Appointment of Mr Michael Robert Le Lorrain as a director (2 pages)
2 October 2012	Appointment of Mr Michael Robert Le Lorrain as a director (2 pages)
1 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
1 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
6 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
6 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
19 January 2012	Full accounts made up to 30 June 2011 (18 pages)
19 January 2012	Full accounts made up to 30 June 2011 (18 pages)
13 September 2011	Director's details changed for Mr Francis Eamon Nelson on 10 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Richard Barraclough on 10 September 2011 (2 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Secretary's details changed for Mr Richard Barraclough on 10 September 2011 (1 page)
13 September 2011	Director's details changed for Mr Francis Eamon Nelson on 10 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Richard Barraclough on 10 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mr Richard Barraclough on 10 September 2011 (1 page)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Full accounts made up to 30 June 2010 (12 pages)
23 December 2010	Full accounts made up to 30 June 2010 (12 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 30 June 2009 (12 pages)
11 January 2010	Full accounts made up to 30 June 2009 (12 pages)
16 September 2009	Return made up to 10/09/09; full list of members (3 pages)
16 September 2009	Return made up to 10/09/09; full list of members (3 pages)
22 December 2008	Full accounts made up to 30 June 2008 (12 pages)
22 December 2008	Full accounts made up to 30 June 2008 (12 pages)
20 November 2008	Return made up to 10/09/08; full list of members (3 pages)
20 November 2008	Return made up to 10/09/08; full list of members (3 pages)
3 November 2008	Company name changed awg shelf 9 LIMITED\certificate issued on 03/11/08 (2 pages)
3 November 2008	Company name changed awg shelf 9 LIMITED\certificate issued on 03/11/08 (2 pages)
21 December 2007	Return made up to 10/09/07; full list of members (3 pages)
21 December 2007	Return made up to 10/09/07; full list of members (3 pages)
17 December 2007	Full accounts made up to 30 June 2007 (12 pages)
17 December 2007	Full accounts made up to 30 June 2007 (12 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (12 pages)
12 February 2007	Full accounts made up to 30 June 2006 (12 pages)
2 January 2007	Return made up to 10/09/06; full list of members (7 pages)
2 January 2007	Return made up to 10/09/06; full list of members (7 pages)
12 June 2006	New secretary appointed;new director appointed (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
12 June 2006	New secretary appointed;new director appointed (3 pages)
12 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
4 April 2006	Ad 28/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
4 April 2006	Ad 28/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Secretary resigned;director resigned (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 October 2005	Return made up to 10/09/05; full list of members (3 pages)
3 October 2005	Return made up to 10/09/05; full list of members (3 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
8 November 2004	Return made up to 10/09/04; full list of members (3 pages)
8 November 2004	Return made up to 10/09/04; full list of members (3 pages)
5 November 2004	New secretary appointed (1 page)
5 November 2004	New secretary appointed (1 page)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 October 2003	Return made up to 10/09/03; full list of members (3 pages)
1 October 2003	Return made up to 10/09/03; full list of members (3 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	New director appointed (5 pages)
5 November 2002	New director appointed (5 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (3 pages)
1 November 2002	Director resigned (1 page)
25 September 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 September 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 September 2002	Incorporation (15 pages)
10 September 2002	Incorporation (15 pages)