Orchard Energy Limited

Company Name	Orchard Energy Limited
Directors	Richard Donald McMichael and Terence Patrick Cogan
Company Status	Active
Company Number	05205460
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	29 September 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Terence Patrick Cogan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2024(19 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Rachel Sharon Henderson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Orchard House 1 Park Road Elland West Yorkshire HX5 9HP

Secretary Name	Kathleen Mary Henderson
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Almond Court Northowram Halifax West Yorkshire HX3 7WA

Director Name	Mr Gareth Paul Henderson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 21 April 2017)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Amar Shahzad Hussain
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Sean Thomas Birrane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(10 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Stuart John Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Simon John Howell
Status	Resigned
Appointed	10 July 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Secretary Name	Mr John William Charles Charlton
Status	Resigned
Appointed	02 May 2017(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Maria Charash Koundina
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2019)
Role	Vp M&A Emea
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Terence Patrick Cogan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2017(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2023)
Role	Svp, Land
Country of Residence	United Kingdom
Correspondence Address	28th Floor One Canada Square London E14 5AB

Contact

Website	orchardenergy.co.uk
Email address	[email protected]
Telephone	08445810844
Telephone region	Unknown

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Orchard (Holdings) Uk LTD 50.00% Ordinary A
100 at £1	Orchard (Holdings) Uk Limited 5.00% Ordinary C
900 at £1	Orchard (Holdings) Uk LTD 45.00% Ordinary B

Financials

Year	2014
Net Worth	£656,259
Cash	£432,639
Current Liabilities	£1,266,318

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

3 December 2015	Delivered on: 14 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 November 2011	Delivered on: 18 November 2011 Satisfied on: 4 December 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

3 December 2015

Delivered on: 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

1 November 2011

Delivered on: 18 November 2011
Satisfied on: 4 December 2015
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Terence Patrick Cogan as a director on 2 May 2022 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
28 June 2021	Director's details changed for Mr Paul Thomas Vian on 28 June 2021 (2 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (29 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (30 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
23 May 2019	Satisfaction of charge 052054600002 in full (1 page)
22 March 2019	Termination of appointment of Maria Charash Koundina as a director on 21 March 2019 (1 page)
29 January 2019	Full accounts made up to 31 December 2017 (29 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
18 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
16 October 2017	Cessation of Orchard ( Holdings) Uk Limited as a person with significant control on 29 September 2017 (1 page)
16 October 2017	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Cessation of Orchard ( Holdings) Uk Limited as a person with significant control on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Terence Patrick Cogan as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Maria Charash Koundina as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Terence Patrick Cogan as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Richard Donald Mcmichael as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Richard Donald Mcmichael as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Michael Mcmahon as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Paul Thomas Vian as a director on 29 September 2017 (2 pages)
11 October 2017	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 (1 page)
11 October 2017	Appointment of Maria Charash Koundina as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Michael Mcmahon as a director on 29 September 2017 (1 page)
11 October 2017	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 (1 page)
11 October 2017	Appointment of Paul Thomas Vian as a director on 29 September 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Change of details for Lakehouse Energy Services Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Change of details for Lakehouse Energy Services Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 July 2017	Auditor's resignation (1 page)
25 July 2017	Auditor's resignation (1 page)
28 June 2017	Full accounts made up to 30 September 2016 (20 pages)
28 June 2017	Full accounts made up to 30 September 2016 (20 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
25 April 2017	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 (1 page)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
20 May 2016	Termination of appointment of Stuart John Black as a director on 21 April 2016 (1 page)
20 May 2016	Termination of appointment of Stuart John Black as a director on 21 April 2016 (1 page)
20 May 2016	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016 (1 page)
20 May 2016	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016 (1 page)
14 December 2015	Registration of charge 052054600002, created on 3 December 2015 (16 pages)
14 December 2015	Registration of charge 052054600002, created on 3 December 2015 (16 pages)
4 December 2015	Satisfaction of charge 1 in full (4 pages)
4 December 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (7 pages)
15 September 2015	Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close King George Close Romford Essex RM7 7LS (1 page)
15 September 2015	Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close King George Close Romford Essex RM7 7LS (1 page)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (7 pages)
11 September 2015	Register(s) moved to registered office address 1 King George Close Romford Essex RM7 7LS (1 page)
11 September 2015	Register(s) moved to registered office address 1 King George Close Romford Essex RM7 7LS (1 page)
30 July 2015	Section 519 (1 page)
30 July 2015	Section 519 (1 page)
22 July 2015	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
22 July 2015	Appointment of Simon John Howell as a secretary on 10 July 2015 (2 pages)
22 July 2015	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015 (1 page)
22 July 2015	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Kathleen Mary Henderson as a secretary on 10 July 2015 (1 page)
22 July 2015	Appointment of Mr Michael Mcmahon as a director on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015 (1 page)
22 July 2015	Termination of appointment of Kathleen Mary Henderson as a secretary on 10 July 2015 (1 page)
22 July 2015	Appointment of Simon John Howell as a secretary on 10 July 2015 (2 pages)
22 July 2015	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015 (2 pages)
22 July 2015	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015 (1 page)
22 July 2015	Appointment of Mr Stuart John Black as a director on 10 July 2015 (2 pages)
22 July 2015	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
22 July 2015	Appointment of Mr Michael Mcmahon as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Stuart John Black as a director on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015 (1 page)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 February 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
26 February 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (6 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (6 pages)
11 March 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
11 March 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (6 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (6 pages)
3 June 2013	Appointment of Mr Amar Shahzad Hussain as a director (2 pages)
3 June 2013	Appointment of Mr Amar Shahzad Hussain as a director (2 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of restriction of auth share cap 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of restriction of auth share cap 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
6 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Registered office address changed from 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 7 February 2012 (1 page)
6 February 2012	Registered office address changed from the Coach House 11 Owler Ings Road Brighouse West Yorkshire HD6 1EJ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from the Coach House 11 Owler Ings Road Brighouse West Yorkshire HD6 1EJ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from the Coach House 11 Owler Ings Road Brighouse West Yorkshire HD6 1EJ United Kingdom on 6 February 2012 (1 page)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 September 2010	Director's details changed for Gareth Paul Henderson on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Rachel Sharon Henderson on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Rachel Sharon Henderson on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Gareth Paul Henderson on 10 September 2010 (2 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Director's details changed for Gareth Paul Henderson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Rachel Sharon Henderson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Gareth Paul Henderson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Rachel Sharon Henderson on 13 August 2010 (2 pages)
28 June 2010	Registered office address changed from 4 the Orchard Golcar Huddersfield West Yorkshire HD7 4PS on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 4 the Orchard Golcar Huddersfield West Yorkshire HD7 4PS on 28 June 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Return made up to 13/08/08; full list of members (4 pages)
4 September 2008	Return made up to 13/08/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Return made up to 13/08/07; full list of members (3 pages)
21 September 2007	Return made up to 13/08/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 September 2006	Return made up to 13/08/06; full list of members (2 pages)
15 September 2006	Return made up to 13/08/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 13/08/05; full list of members (3 pages)
30 August 2005	Return made up to 13/08/05; full list of members (3 pages)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
13 August 2004	Incorporation (22 pages)
13 August 2004	Incorporation (22 pages)