Slough Enterprise Limited

Company Name	Slough Enterprise Limited
Directors	Andrew Latham Nelson and Kevin John Jarvey
Company Status	Active
Company Number	04590691
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Previous Name	Slough Accord Limited

Business Activity

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

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Current
Appointed	29 October 2007(4 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(10 years, 4 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Kevin John Jarvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Philip Windover Fellowes Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	76 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Secretary Name	Mr Peter David Pryor
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Anthony Charlton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	4 Sevenacres Thame Oxfordshire OX9 3JQ

Director Name	Mr Stelio Haralambos Stefanou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tewin Water House Tewin Water Welwyn Hertfordshire AL6 0AA

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Road Harpenden Herts AL5 2NJ

Director Name	Mr Paul Raymond Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Farm Barn Heydon Road Great Chishill Royston Herts SG8 8SR

Director Name	Mr Richard Douglas West
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(5 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Paula Frona Kelly
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 Chells Lane Stevenage Herts SG2 7AA

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Jonathan McGill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr David Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(4 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Gordon Stygalls
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(9 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Robert Edmondson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2018)
Role	Sector Business Director
Country of Residence	England
Correspondence Address	The Matchworks Speke Road Garston Liverpool L19 2PH

Director Name	Mr James Stefan Haluch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2021)
Role	Highways Director
Country of Residence	England
Correspondence Address	Colmore Plaza 20 Colmore Curcus Queensway Birmingham B4 6AT

Contact

Website	www.enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,356,000
Gross Profit	£3,668,000
Net Worth	£7,236,000
Cash	£1,000
Current Liabilities	£5,409,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

13 February 2007	Delivered on: 15 February 2007 Satisfied on: 29 September 2007 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 February 2003	Delivered on: 10 February 2003 Satisfied on: 10 January 2007 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties 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

13 February 2007

Delivered on: 15 February 2007
Satisfied on: 29 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

10 February 2003

Delivered on: 10 February 2003
Satisfied on: 10 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to any of the secured parties 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

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (29 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 April 2023	Auditor's resignation (1 page)
20 December 2022	Full accounts made up to 31 December 2021 (32 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (30 pages)
1 March 2021	Termination of appointment of James Stefan Haluch as a director on 26 February 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (30 pages)
6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 January 2020	Secretary's details changed for Mr Paul Birch on 16 January 2020 (1 page)
16 January 2020	Director's details changed for Mr Kevin John Jarvey on 16 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Accord Environmental Services Limited as a person with significant control on 2 September 2019 (2 pages)
14 March 2019	Appointment of Mr Kevin John Jarvey as a director on 12 December 2018 (2 pages)
16 January 2019	Appointment of Mr James Stefan Haluch as a director on 12 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Robert Edmondson as a director on 11 October 2018 (1 page)
23 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 December 2017	Termination of appointment of Richard Douglas West as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Richard Douglas West as a director on 30 November 2017 (1 page)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Accord Environmental Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Accord Environmental Services Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 101 (7 pages)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 101 (7 pages)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 101 (6 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 101 (6 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 101 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2 June 2014 (1 page)
24 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 101 (6 pages)
24 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 101 (6 pages)
27 August 2013	Full accounts made up to 28 December 2012 (16 pages)
27 August 2013	Full accounts made up to 28 December 2012 (16 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Termination of appointment of Gordon Stygalls as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Gordon Stygalls as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
31 January 2011	Termination of appointment of David Mcgill as a director (1 page)
31 January 2011	Termination of appointment of David Mcgill as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
2 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for David Jonathan Mcgill on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for David Atherton on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Martin John Joyce on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Martin John Joyce on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Richard Douglas West on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Gordon Stygalls on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for David Atherton on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for David Jonathan Mcgill on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Richard Douglas West on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Gordon Stygalls on 25 November 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
31 May 2008	Company name changed slough accord LIMITED\certificate issued on 03/06/08 (2 pages)
31 May 2008	Company name changed slough accord LIMITED\certificate issued on 03/06/08 (2 pages)
20 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
20 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 November 2007	Return made up to 14/11/07; full list of members (3 pages)
28 November 2007	Return made up to 14/11/07; full list of members (3 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
23 November 2007	Auditor's resignation (2 pages)
23 November 2007	Auditor's resignation (2 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house albany place bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house albany place bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Particulars of mortgage/charge (8 pages)
15 February 2007	Particulars of mortgage/charge (8 pages)
17 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (6 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (6 pages)
28 December 2006	Full accounts made up to 30 June 2006 (19 pages)
28 December 2006	Full accounts made up to 30 June 2006 (19 pages)
21 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2006	Return made up to 14/11/05; no change of members; amend (6 pages)
31 July 2006	Return made up to 14/11/05; no change of members; amend (6 pages)
4 July 2006	Ad 30/11/02--------- Â£ si 900@1 (2 pages)
4 July 2006	Ad 30/11/02--------- Â£ si 900@1 (2 pages)
4 January 2006	Full accounts made up to 30 June 2005 (17 pages)
4 January 2006	Full accounts made up to 30 June 2005 (17 pages)
21 November 2005	Return made up to 14/11/05; full list of members (3 pages)
21 November 2005	Return made up to 14/11/05; full list of members (3 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
11 March 2005	Full accounts made up to 30 June 2004 (17 pages)
11 March 2005	Full accounts made up to 30 June 2004 (17 pages)
9 December 2004	Return made up to 14/11/04; full list of members (8 pages)
9 December 2004	Return made up to 14/11/04; full list of members (8 pages)
20 February 2004	Full accounts made up to 30 June 2003 (18 pages)
20 February 2004	Full accounts made up to 30 June 2003 (18 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
21 November 2003	Return made up to 14/11/03; full list of members (8 pages)
21 November 2003	Return made up to 14/11/03; full list of members (8 pages)
2 September 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
2 September 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
29 April 2003	New director appointed (1 page)
29 April 2003	New director appointed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Particulars of mortgage/charge (8 pages)
10 February 2003	Particulars of mortgage/charge (8 pages)
7 January 2003	Ad 30/11/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Ad 30/11/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 January 2003	Nc inc already adjusted 30/12/02 (3 pages)
7 January 2003	Nc inc already adjusted 30/12/02 (3 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Memorandum and Articles of Association (16 pages)
7 January 2003	Memorandum and Articles of Association (16 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (3 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
14 November 2002	Incorporation (17 pages)
14 November 2002	Incorporation (17 pages)