Powerdebt Ltd

Company Name	Powerdebt Ltd
Company Status	Dissolved
Company Number	04965500
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Mrs Lisa Dunn
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Loughborough Road, Ruddington Nottingham NG11 6NX

Secretary Name	Mr Gareth Neil Stuart Dunn
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Loughborough Road, Ruddington Nottingham NG11 6NX

Director Name	Mr Gareth Neil Stuart Dunn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Loughborough Road, Ruddington Nottingham NG11 6NX

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2007)
Role	Self Employed
Country of Residence	England
Correspondence Address	63 Albert Bridge Road London SW11 4QA

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	12 October 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	www.rasplc.com

Location

Registered Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

5 July 2006	Delivered on: 18 July 2006 Satisfied on: 30 October 2007 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

5 July 2006

Delivered on: 18 July 2006
Satisfied on: 30 October 2007
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (9 pages)
28 November 2017	Register inspection address has been changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England to Imperial Way 2 Maxwell Road Borehamwood WD6 1JN (1 page)
28 November 2017	Register inspection address has been changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England to Imperial Way 2 Maxwell Road Borehamwood WD6 1JN (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Register(s) moved to registered office address Imperial Place 2 Maxwell Road Borehamwood WD6 1JN (1 page)
27 November 2017	Register(s) moved to registered office address Imperial Place 2 Maxwell Road Borehamwood WD6 1JN (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Change of details for Ubm Limited as a person with significant control on 7 April 2017 (2 pages)
29 August 2017	Change of details for Ubm Limited as a person with significant control on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
6 December 2013	Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LP27 7PA (1 page)
6 December 2013	Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LP27 7PA (1 page)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
3 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
3 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
3 December 2013	Termination of appointment of David Owens as a director (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
3 December 2013	Termination of appointment of David Owens as a director (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
13 January 2012	Appointment of Liam O'sullivan as a secretary (1 page)
13 January 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
13 January 2012	Termination of appointment of Lee Johnstone as a director (1 page)
13 January 2012	Termination of appointment of Lee Johnstone as a director (1 page)
13 January 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
13 January 2012	Appointment of Liam O'sullivan as a secretary (1 page)
13 January 2012	Appointment of Mr David William Owens as a director (2 pages)
13 January 2012	Appointment of Mr David William Owens as a director (2 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
9 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
9 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
8 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Lee Johnstone as a director (1 page)
8 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Lee Johnstone as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
5 October 2010	Termination of appointment of William Rigby as a director (1 page)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Termination of appointment of William Rigby as a director (1 page)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
7 January 2009	Return made up to 25/11/08; full list of members (3 pages)
7 January 2009	Return made up to 25/11/08; full list of members (3 pages)
4 December 2008	Full accounts made up to 31 March 2007 (22 pages)
4 December 2008	Full accounts made up to 31 March 2007 (22 pages)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
30 January 2008	Full accounts made up to 31 March 2006 (22 pages)
30 January 2008	Full accounts made up to 31 March 2006 (22 pages)
29 January 2008	Return made up to 25/11/07; full list of members (2 pages)
29 January 2008	Return made up to 25/11/07; full list of members (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
25 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 October 2007	New director appointed (5 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (5 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square, church street east, woking, surrey GU21 6HR (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square, church street east, woking, surrey GU21 6HR (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: systems house, foundry court gogmore lane, chertsey, surrey KT16 9AP (1 page)
18 January 2007	Registered office changed on 18/01/07 from: systems house, foundry court gogmore lane, chertsey, surrey KT16 9AP (1 page)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 August 2006	Declaration of assistance for shares acquisition (7 pages)
9 August 2006	Declaration of assistance for shares acquisition (7 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
19 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: touchstone, pinewood business, park, coleshill road, solihull, west midlands, solihull, west midlands B37 7HG (1 page)
19 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: touchstone, pinewood business, park, coleshill road, solihull, west midlands, solihull, west midlands B37 7HG (1 page)
19 December 2005	Director resigned (1 page)
16 December 2005	New secretary appointed;new director appointed (4 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New secretary appointed;new director appointed (4 pages)
16 December 2005	New director appointed (3 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2004	Ad 24/12/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
29 December 2004	Ad 24/12/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
23 November 2004	Return made up to 23/11/04; full list of members (2 pages)
23 November 2004	Return made up to 23/11/04; full list of members (2 pages)
16 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 204 loughborough road,, ruddington, nottingham, NG11 6NX (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 204 loughborough road,, ruddington, nottingham, NG11 6NX (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (1 page)
17 November 2003	Incorporation (8 pages)
17 November 2003	Incorporation (8 pages)