Privica Ltd

Company Name	Privica Ltd
Company Status	Dissolved
Company Number	05277055
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Robert Edward Turner
Status	Closed
Appointed	29 June 2016(11 years, 8 months after company formation)
Appointment Duration	3 years (closed 16 July 2019)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr John Christopher O'Connor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 July 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Richard Arthur Barker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Chevington House The Square Yapham York Yorkshire YO42 1PJ

Secretary Name	Lesley Elizabeth Barker
Nationality	British
Status	Resigned
Appointed	09 November 2004(6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Chevington House The Square, Yapham York YO42 1PJ

Director Name	Mark Andrew Holden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 months after company formation)
Appointment Duration	7 months (resigned 08 October 2005)
Role	Executive Manager
Correspondence Address	No 1 Park View Road Chapeltown Sheffield South Yorkshire S35 1WL

Director Name	Mr Ronald George Whisker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2009)
Role	Executive
Country of Residence	England
Correspondence Address	No 5 Temple Garth Copmanthorpe York Yorkshire YO23 3TF

Director Name	David Russell Grice
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 February 2006)
Role	Company Director
Correspondence Address	56 Messingham Lane Scawby North Lincolnshire DN20 9AZ

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Richard John Catt
Nationality	British
Status	Resigned
Appointed	30 December 2009(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2010)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	22 March 2010(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Mrs Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2010(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Phillip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Alexander Eaton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 April 2016)
Role	Head Of Digital Engineering
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	15 Junction Place Haslemere Surrey GU27 1LE

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	15 Junction Place Haslemere Surrey GU27 1LE

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2009)
Correspondence Address	Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Location

Registered Address	Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 April 2007	Delivered on: 17 May 2007 Satisfied on: 24 September 2011 Persons entitled: Cattles Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 8 March 2006 Satisfied on: 28 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 April 2007

Delivered on: 17 May 2007
Satisfied on: 24 September 2011
Persons entitled: Cattles Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

3 March 2006

Delivered on: 8 March 2006
Satisfied on: 28 January 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
24 April 2019	Resolutions RES13 ‐ Re-strike off 29/03/2019 (2 pages)
17 April 2019	Application to strike the company off the register (3 pages)
21 February 2019	Full accounts made up to 31 March 2018 (17 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (17 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
16 March 2017	Appointment of Mr John Christopher O'connor as a director on 16 March 2017 (2 pages)
16 March 2017	Termination of appointment of Barry Dye as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Barry Dye as a director on 16 March 2017 (1 page)
16 March 2017	Appointment of Mr John Christopher O'connor as a director on 16 March 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (19 pages)
8 January 2017	Full accounts made up to 31 March 2016 (19 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Barry Dye as a director on 1 July 2016 (2 pages)
28 July 2016	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 (1 page)
28 July 2016	Appointment of Mr Barry Dye as a director on 1 July 2016 (2 pages)
30 June 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
8 April 2016	Termination of appointment of James Alexander Eaton as a director on 4 April 2016 (1 page)
8 April 2016	Termination of appointment of James Alexander Eaton as a director on 4 April 2016 (1 page)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
11 June 2015	Termination of appointment of Richard Arthur Barker as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Richard Arthur Barker as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of James Alexander Eaton as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of James Alexander Eaton as a director on 27 May 2015 (2 pages)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 101 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 101 (3 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement by directors (1 page)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 December 2013	Accounts made up to 31 March 2013 (14 pages)
16 December 2013	Accounts made up to 31 March 2013 (14 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 December 2012	Accounts made up to 31 March 2012 (14 pages)
19 December 2012	Accounts made up to 31 March 2012 (14 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts made up to 31 March 2011 (18 pages)
30 December 2011	Accounts made up to 31 March 2011 (18 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
26 January 2011	Register(s) moved to registered office address (2 pages)
26 January 2011	Register(s) moved to registered office address (2 pages)
24 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
11 June 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
11 June 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
3 June 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
3 June 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
3 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
3 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Catt as a secretary (2 pages)
13 April 2010	Termination of appointment of Iain Ferguson as a director (2 pages)
13 April 2010	Appointment of Clive William Price Mckenzie as a secretary (3 pages)
13 April 2010	Termination of appointment of Richard Catt as a secretary (2 pages)
13 April 2010	Termination of appointment of Iain Ferguson as a director (2 pages)
13 April 2010	Appointment of Clive William Price Mckenzie as a secretary (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Appointment of Richard John Catt as a secretary (3 pages)
11 January 2010	Appointment of Iain Donald Ferguson as a director (3 pages)
11 January 2010	Registered office address changed from , Chevington House, the Square, Yapham, York, YO42 1PJ on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Chevington House the Square, Yapham York YO42 1PJ on 11 January 2010 (1 page)
11 January 2010	Appointment of Richard John Catt as a secretary (3 pages)
11 January 2010	Appointment of Anna Marie Stewart as a director (3 pages)
11 January 2010	Registered office address changed from , Chevington House, the Square, Yapham, York, YO42 1PJ on 11 January 2010 (1 page)
11 January 2010	Termination of appointment of Turner Little Company Secretaries Limited as a secretary (2 pages)
11 January 2010	Termination of appointment of Turner Little Company Secretaries Limited as a secretary (2 pages)
11 January 2010	Termination of appointment of Ronald Whisker as a director (2 pages)
11 January 2010	Appointment of Iain Donald Ferguson as a director (3 pages)
11 January 2010	Termination of appointment of Ronald Whisker as a director (2 pages)
11 January 2010	Appointment of Anna Marie Stewart as a director (3 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Secretary's details changed for Turner Little Company Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Mr Richard Arthur Barker on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Richard Arthur Barker on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Turner Little Company Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ronald George Whisker on 4 November 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Secretary's details changed for Turner Little Company Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Richard Arthur Barker on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ronald George Whisker on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ronald George Whisker on 4 November 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
28 November 2008	Return made up to 03/11/08; full list of members (4 pages)
28 November 2008	Return made up to 03/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
22 November 2007	Return made up to 03/11/07; full list of members (3 pages)
22 November 2007	Return made up to 03/11/07; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
17 May 2007	Particulars of mortgage/charge (6 pages)
17 May 2007	Particulars of mortgage/charge (6 pages)
20 December 2006	Return made up to 03/11/06; full list of members (3 pages)
20 December 2006	Return made up to 03/11/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
23 November 2005	Return made up to 03/11/05; full list of members (3 pages)
23 November 2005	Return made up to 03/11/05; full list of members (3 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Ad 26/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2005	Ad 26/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
12 March 2005	New director appointed (1 page)
12 March 2005	New director appointed (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 15 junction place haslemere surrey GU27 1LE (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 15 junction place, haslemere, surrey, GU27 1LE (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
3 November 2004	Incorporation (13 pages)
3 November 2004	Incorporation (13 pages)