CDW Products Limited

Company Name	CDW Products Limited
Company Status	Dissolved
Company Number	00519049
Category	Private Limited Company
Incorporation Date	25 April 1953(71 years ago)
Dissolution Date	15 May 2023 (11 months, 2 weeks ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2020(67 years after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Inquesta Corporate Recovery & Insolvency St Jo 11-15 New Road Manchester M26 1LS

Director Name	Michael Richard Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Walcot Farm Walcot Road, Drakes Broughton Pershore Worcestershire WR10 2AL

Director Name	Peter James Hares
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Accountant & Director
Correspondence Address	9 Shelley Road Bath Avon BA2 4RJ

Director Name	James Grant
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(38 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Company Director
Correspondence Address	25 Bisley Road Cheltenham Gloucestershire GL51 6AB Wales

Director Name	Roger Graham Anthony Moore
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Orchard Lodge Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales

Secretary Name	Peter James Hares
Nationality	British
Status	Resigned
Appointed	06 April 1992(38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	9 Shelley Road Bath Avon BA2 4RJ

Director Name	Mr Nicholas Arthur Moss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut House Bricklehampton Pershore Worcestershire WR10 3HJ

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	03 October 1994(41 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Wendy Elizabeth Anne Edwards
Nationality	British
Status	Resigned
Appointed	03 October 1994(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	Penfolds 63 Saint Georges Road Cheltenham Gloucestershire GL50 3DU Wales

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	03 October 1994(41 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(41 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(41 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Oatlands Glosthorpe Manor East Winch Road Kings Lynn Norfolk PE32 1NA

Director Name	Nicholas Paul Brayshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(42 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL

Director Name	Mr Mark Jonathan Warwick Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coblers Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(42 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 March 1999)
Role	Finance Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	Mr Richard Alexander Houghton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1997(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Richard Hugh Johnson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(43 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Mandeville House Longstock Stockbridge Hampshire SO20 6DP

Director Name	Alan John Dykins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(43 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	40 Sharps Lane Ruislip Middlesex HA4 7JQ

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(44 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1998)
Role	Chartered Accountant
Correspondence Address	Field View Ham Lane Aston Bampton Oxfordshire OX18 2DE

Director Name	Alan Charles Sheldon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(44 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 1998)
Role	Company Director
Correspondence Address	Woodbine Cottage Old Hill Flyford Flavell Worcestershire WR7 4DA

Director Name	Stephen Ronald Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(45 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(45 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Secretary Name	Stephen Ronald Osborne
Nationality	British
Status	Resigned
Appointed	05 March 1999(45 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Secretary Name	Kevin John Ingram
Nationality	British
Status	Resigned
Appointed	01 August 2002(49 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	May House Church Road Longhope Gloucestershire GL17 0LL Wales

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(50 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 2007)
Role	Company Director
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	Stephen James Furse Gardiner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2006)
Role	Chief Executive
Country of Residence	Gb-Eng
Correspondence Address	10 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(52 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Simon Hollidge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage High London Lane Winfarthing Norfolk IP22 2EF

Secretary Name	Mr Daren Johnathan Wallis
Nationality	British
Status	Resigned
Appointed	31 December 2006(53 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Neil Grahame Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(54 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lane End Tarnwater Lane Lancaster LA2 0AH

Secretary Name	Mr Iain Thomson
Nationality	British
Status	Resigned
Appointed	30 April 2008(55 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Director Name	Mr Michael Price
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(55 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alders Road Disley Stockport Cheshire SK12 2LJ

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(58 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(58 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE

Contact

Telephone	01622 719199
Telephone region	Maidstone

Location

Registered Address	C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

3m at £1	Cdw Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,549,000
Gross Profit	£1,427,000
Net Worth	£2,434,000
Cash	£229,000
Current Liabilities	£974,000

Accounts

Latest Accounts	1 November 2019 (4 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

16 April 2020	Delivered on: 2 May 2020 Persons entitled: Brian Kennedy Classification: A registered charge Particulars: Enterprise works, salthill road, clitheroe (BB7 1PE) LA594802. Land on the east side of lincoln way, clitheroe LA760968. Land on the east side of lincoln way, clitheroe (BB7 1QD) LA804785. Outstanding
19 December 2017	Delivered on: 22 December 2017 Persons entitled: Brian George Kennedy Classification: A registered charge Particulars: Enterprise works, salthill road, clitheroe BB7 1PE. Land on the east side of lincoln way, clitheroe BB7 1QD. Outstanding
16 January 2012	Delivered on: 25 January 2012 Persons entitled: Brian George Kennedy 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 November 2006	Delivered on: 24 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
22 June 2005	Delivered on: 13 July 2005 Satisfied on: 12 December 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
6 March 1999	Delivered on: 12 March 1999 Satisfied on: 11 August 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined) Classification: Legal charge Secured details: In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the charge or the protection, preservation or enforcement of the rights of any of the security beneficiaries (as defined) thereunder. Particulars: L/H land and buildings at new hythe lane aylesford kent the property above is charged by way of legal mortgage; by way of fixed charge all plant machinery and fixtures and fittings, all furniture furnishing equipment tools or other chattels, the goodwill and the proceeds of any insuarnce.. See the mortgage charge document for full details. Fully Satisfied
6 March 1999	Delivered on: 12 March 1999 Satisfied on: 11 August 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined) Classification: Legal charge Secured details: In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the charge or the protection, preservation or enforcement of the rights of any of the security beneficiaries (as defined) thereunder. Particulars: F/H orchard industrial estate toddington near cheltenham gloucester t/n-GR90263 the property above is charged by way of legal mortgage; by way of fixed charge all plant machinery and fixtures and fittings, all furniture furnishing equipment tools or other chattels, the goodwill and the proceeds of any insuarnce.. See the mortgage charge document for full details. Fully Satisfied
6 March 1999	Delivered on: 12 March 1999 Satisfied on: 24 November 2001 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined) Classification: Legal charge Secured details: In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the charge or the protection, preservation or enforcement of the rights of any of the security beneficiaries (as defined) thereunder. Particulars: F/H lodge farm industrial estate northampton t/n-NN174475 the property above is charged by way of legal mortgage; by way of fixed charge all plant machinery and fixtures and fittings, all furniture furnishing equipment tools or other chattels, the goodwill and the proceeds of any insuarnce.. See the mortgage charge document for full details. Fully Satisfied
6 March 1999	Delivered on: 12 March 1999 Satisfied on: 27 October 2004 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the facility documents (as defined) or the protection, preservation or enforcement of the respective rights of the security beneficiaries (as defined) under any facility document, provided that no obligation or liability shall be included in (I) and (ii) above, to the extent that if it were so included, the charge (or any part of it) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: By way of first legal mortgage all f/h and l/h property (if any) vested in or charged to the company; by way of first fixed charge all plant machinery computeres vehicles office and other equipment, the benefit of the licences, goodwill and uncalled capital; by way of floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future not effectively charged by way of a first fixed mortgage or charge.. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Termination of appointment of Julian Slade as a director on 10 February 2021 (1 page)
4 November 2020	Accounts for a small company made up to 1 November 2019 (18 pages)
2 May 2020	Registration of charge 005190490009, created on 16 April 2020 (38 pages)
24 April 2020	Appointment of Mr Timothy John Halpin as a director on 15 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 2 November 2018 (17 pages)
24 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
1 August 2018	Accounts for a small company made up to 27 October 2017 (21 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 December 2017	Registration of charge 005190490008, created on 19 December 2017 (37 pages)
18 July 2017	Full accounts made up to 28 October 2016 (21 pages)
18 July 2017	Full accounts made up to 28 October 2016 (21 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 October 2015 (15 pages)
12 July 2016	Full accounts made up to 31 October 2015 (15 pages)
1 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 3,020,000 (3 pages)
1 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 3,020,000 (3 pages)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
26 May 2015	Full accounts made up to 31 October 2014 (15 pages)
26 May 2015	Full accounts made up to 31 October 2014 (15 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,020,000 (3 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,020,000 (3 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,020,000 (3 pages)
5 August 2014	Full accounts made up to 1 November 2013 (17 pages)
5 August 2014	Full accounts made up to 1 November 2013 (17 pages)
5 August 2014	Full accounts made up to 1 November 2013 (17 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,020,000 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,020,000 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,020,000 (3 pages)
5 August 2013	Full accounts made up to 2 November 2012 (17 pages)
5 August 2013	Full accounts made up to 2 November 2012 (17 pages)
5 August 2013	Full accounts made up to 2 November 2012 (17 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
2 August 2012	Full accounts made up to 28 October 2011 (18 pages)
2 August 2012	Full accounts made up to 28 October 2011 (18 pages)
26 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 7 (17 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 7 (17 pages)
24 January 2012	Termination of appointment of Adrian Kirk as a director (1 page)
24 January 2012	Termination of appointment of Adrian Kirk as a director (1 page)
12 January 2012	Appointment of Mr David John Challinor as a director (2 pages)
12 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
12 January 2012	Appointment of Mr David John Challinor as a director (2 pages)
12 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
8 December 2011	Section 519 (2 pages)
8 December 2011	Section 519 (2 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 March 2011	Full accounts made up to 31 October 2010 (19 pages)
2 March 2011	Full accounts made up to 31 October 2010 (19 pages)
9 August 2010	Full accounts made up to 31 October 2009 (20 pages)
9 August 2010	Full accounts made up to 31 October 2009 (20 pages)
23 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Termination of appointment of Michael Price as a director (1 page)
15 June 2010	Termination of appointment of Michael Price as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
17 December 2009	Full accounts made up to 31 October 2008 (21 pages)
17 December 2009	Full accounts made up to 31 October 2008 (21 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
4 November 2008	Appointment terminated director neil hall (1 page)
4 November 2008	Appointment terminated director neil hall (1 page)
30 October 2008	Director appointed mr michael price (1 page)
30 October 2008	Director appointed mr michael price (1 page)
1 September 2008	Full accounts made up to 2 November 2007 (20 pages)
1 September 2008	Full accounts made up to 2 November 2007 (20 pages)
1 September 2008	Full accounts made up to 2 November 2007 (20 pages)
12 June 2008	Appointment terminated director daren wallis (1 page)
12 June 2008	Appointment terminated director daren wallis (1 page)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Appointment terminated secretary daren wallis (1 page)
12 May 2008	Appointment terminated secretary daren wallis (1 page)
22 April 2008	Return made up to 06/04/08; full list of members (4 pages)
22 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
7 March 2008	Appointment terminated director simon hollidge (1 page)
7 March 2008	Appointment terminated director simon hollidge (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
10 August 2007	Full accounts made up to 31 October 2006 (20 pages)
10 August 2007	Full accounts made up to 31 October 2006 (20 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: unit 34 ashchurch park alexandra way ashcurch tewkesbury gloucestershire GL20 8NB (1 page)
19 April 2007	Return made up to 06/04/07; full list of members (3 pages)
19 April 2007	Return made up to 06/04/07; full list of members (3 pages)
19 April 2007	Registered office changed on 19/04/07 from: unit 34 ashchurch park alexandra way ashcurch tewkesbury gloucestershire GL20 8NB (1 page)
20 March 2007	Registered office changed on 20/03/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
20 March 2007	Registered office changed on 20/03/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
23 November 2006	Resolutions RES13 ‐ Re loan 14/11/06 (2 pages)
23 November 2006	Resolutions RES13 ‐ Re loan 14/11/06 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 October 2005 (18 pages)
6 September 2006	Full accounts made up to 31 October 2005 (18 pages)
5 May 2006	Return made up to 06/04/06; full list of members (3 pages)
5 May 2006	Return made up to 06/04/06; full list of members (3 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Particulars of mortgage/charge (9 pages)
13 July 2005	Particulars of mortgage/charge (9 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 October 2004 (18 pages)
27 April 2005	Full accounts made up to 31 October 2004 (18 pages)
21 April 2005	Return made up to 06/04/05; full list of members (3 pages)
21 April 2005	Return made up to 06/04/05; full list of members (3 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2004	Full accounts made up to 31 October 2003 (20 pages)
7 July 2004	Full accounts made up to 31 October 2003 (20 pages)
27 April 2004	Return made up to 06/04/04; full list of members (7 pages)
27 April 2004	Return made up to 06/04/04; full list of members (7 pages)
8 January 2004	Registered office changed on 08/01/04 from: no. 1 site mod quedgeley naas lane gloucester gloucestershire GL2 2ZY (1 page)
8 January 2004	Registered office changed on 08/01/04 from: no. 1 site mod quedgeley naas lane gloucester gloucestershire GL2 2ZY (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
9 May 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2003	Full accounts made up to 31 October 2002 (20 pages)
24 April 2003	Full accounts made up to 31 October 2002 (20 pages)
28 March 2003	Registered office changed on 28/03/03 from: customer centre, central way cheltenham trade park cheltenham gloucestershire GL51 8LX (1 page)
28 March 2003	Registered office changed on 28/03/03 from: customer centre, central way cheltenham trade park cheltenham gloucestershire GL51 8LX (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
12 July 2002	Auditor's resignation (1 page)
12 July 2002	Auditor's resignation (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 06/04/02; full list of members (7 pages)
13 May 2002	Return made up to 06/04/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 October 2001 (18 pages)
10 May 2002	Full accounts made up to 31 October 2001 (18 pages)
29 March 2002	Declaration of assistance for shares acquisition (14 pages)
29 March 2002	Declaration of assistance for shares acquisition (14 pages)
29 March 2002	Declaration of assistance for shares acquisition (14 pages)
29 March 2002	Declaration of assistance for shares acquisition (14 pages)
22 March 2002	Declaration of assistance for shares acquisition (13 pages)
22 March 2002	Declaration of assistance for shares acquisition (13 pages)
24 November 2001	Declaration of mortgage charge released/ceased (5 pages)
24 November 2001	Declaration of mortgage charge released/ceased (5 pages)
24 November 2001	Declaration of mortgage charge released/ceased (6 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (5 pages)
24 November 2001	Declaration of mortgage charge released/ceased (5 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (5 pages)
24 November 2001	Declaration of mortgage charge released/ceased (5 pages)
24 November 2001	Declaration of mortgage charge released/ceased (6 pages)
6 September 2001	Director resigned (2 pages)
6 September 2001	Director resigned (2 pages)
4 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2001	Full accounts made up to 31 October 2000 (18 pages)
17 April 2001	Full accounts made up to 31 October 2000 (18 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (22 pages)
4 September 2000	Full accounts made up to 31 October 1999 (22 pages)
16 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (22 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (22 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
25 March 1999	Company name changed caradon doors & windows LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed caradon doors & windows LIMITED\certificate issued on 26/03/99 (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Registered office changed on 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Registered office changed on 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
13 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
13 March 1999	Declaration of assistance for shares acquisition (13 pages)
13 March 1999	Declaration of assistance for shares acquisition (13 pages)
13 March 1999	Declaration of assistance for shares acquisition (13 pages)
13 March 1999	Declaration of assistance for shares acquisition (13 pages)
12 March 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	Particulars of mortgage/charge (10 pages)
12 March 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	Particulars of mortgage/charge (10 pages)
12 March 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	Particulars of mortgage/charge (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (22 pages)
1 October 1998	Full accounts made up to 31 December 1997 (22 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
18 August 1998	New director appointed (1 page)
18 August 1998	New director appointed (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 06/04/98; full list of members (9 pages)
12 June 1998	Return made up to 06/04/98; full list of members (9 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (21 pages)
25 September 1997	Full accounts made up to 31 December 1996 (21 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
29 April 1997	Return made up to 06/04/97; full list of members (12 pages)
29 April 1997	Return made up to 06/04/97; full list of members (12 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (22 pages)
3 October 1996	Full accounts made up to 31 December 1995 (22 pages)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
20 May 1996	Return made up to 06/04/96; full list of members (12 pages)
20 May 1996	Return made up to 06/04/96; full list of members (12 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
27 November 1995	Company name changed caradon duraflex LIMITED\certificate issued on 27/11/95 (4 pages)
27 November 1995	Company name changed caradon duraflex LIMITED\certificate issued on 27/11/95 (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (23 pages)
3 November 1995	Full accounts made up to 31 December 1994 (23 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (4 pages)
16 June 1995	Return made up to 06/04/95; full list of members (20 pages)
16 June 1995	Return made up to 06/04/95; full list of members (20 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
19 May 1995	New secretary appointed (4 pages)
19 May 1995	New secretary appointed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
31 March 1995	Registered office changed on 31/03/95 from: duraflex house tewkesbury road, cheltenham glos. GL51 9PP (1 page)
31 March 1995	Registered office changed on 31/03/95 from: duraflex house tewkesbury road, cheltenham glos. GL51 9PP (1 page)
9 March 1995	New secretary appointed (2 pages)
9 March 1995	New secretary appointed (2 pages)
1 March 1995	New director appointed (2 pages)
1 March 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
20 October 1994	Full accounts made up to 31 December 1993 (24 pages)
20 October 1994	Full accounts made up to 31 December 1993 (24 pages)
7 July 1994	New director appointed (2 pages)
7 July 1994	New director appointed (2 pages)
9 May 1994	Return made up to 06/04/94; no change of members; amend (6 pages)
9 May 1994	Return made up to 06/04/94; no change of members; amend (6 pages)
21 April 1994	Return made up to 06/04/94; no change of members (6 pages)
21 April 1994	Return made up to 06/04/94; no change of members (6 pages)
17 February 1994	Company name changed\certificate issued on 17/02/94 (2 pages)
17 February 1994	Company name changed\certificate issued on 17/02/94 (2 pages)
14 February 1994	Director resigned (2 pages)
14 February 1994	Director resigned (2 pages)
1 February 1994	Auditor's resignation (1 page)
1 February 1994	Auditor's resignation (1 page)
10 January 1994	Director resigned (2 pages)
10 January 1994	Director resigned (2 pages)
28 September 1993	Full accounts made up to 31 December 1992 (17 pages)
28 September 1993	Full accounts made up to 31 December 1992 (17 pages)
1 April 1993	Return made up to 06/04/93; no change of members (7 pages)
1 April 1993	Return made up to 06/04/93; no change of members (7 pages)
24 September 1992	Full accounts made up to 31 December 1991 (19 pages)
24 September 1992	Full accounts made up to 31 December 1991 (19 pages)
28 April 1992	Return made up to 06/04/92; full list of members (8 pages)
28 April 1992	Return made up to 06/04/92; full list of members (8 pages)
23 March 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 March 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 February 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 February 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 December 1991	Â£ nc 20000/3020000 29/11/91 (1 page)
10 December 1991	Â£ nc 20000/3020000 29/11/91 (1 page)
10 December 1991	Ad 29/11/91--------- Â£ si 3000000@1=3000000 Â£ ic 20000/3020000 (2 pages)
10 December 1991	Ad 29/11/91--------- Â£ si 3000000@1=3000000 Â£ ic 20000/3020000 (2 pages)
3 December 1991	New secretary appointed;new director appointed (6 pages)
3 December 1991	New director appointed (2 pages)
3 December 1991	New secretary appointed;new director appointed (6 pages)
3 December 1991	New director appointed (2 pages)
24 September 1991	Full accounts made up to 31 December 1990 (18 pages)
24 September 1991	Full accounts made up to 31 December 1990 (18 pages)
31 July 1991	New director appointed (2 pages)
31 July 1991	New director appointed (2 pages)
22 July 1991	Director's particulars changed (2 pages)
22 July 1991	Director's particulars changed (2 pages)
7 May 1991	Return made up to 06/04/91; no change of members (6 pages)
7 May 1991	Return made up to 06/04/91; no change of members (6 pages)
29 October 1990	Registered office changed on 29/10/90 from: pillar house 113/115 bath road cheltenham glos GL53 7LS (1 page)
29 October 1990	Registered office changed on 29/10/90 from: pillar house 113/115 bath road cheltenham glos GL53 7LS (1 page)
25 September 1990	Director resigned (1 page)
25 September 1990	Director resigned (1 page)
24 April 1990	Return made up to 06/04/90; full list of members (5 pages)
24 April 1990	Full accounts made up to 31 December 1989 (19 pages)
24 April 1990	Full accounts made up to 31 December 1989 (19 pages)
24 April 1990	Return made up to 06/04/90; full list of members (5 pages)
15 March 1990	New director appointed (1 page)
15 March 1990	New director appointed (1 page)
18 January 1990	Director resigned (2 pages)
18 January 1990	Director resigned (2 pages)
28 April 1989	Return made up to 05/04/89; full list of members (5 pages)
28 April 1989	Full accounts made up to 31 December 1988 (19 pages)
28 April 1989	Return made up to 05/04/89; full list of members (5 pages)
28 April 1989	Full accounts made up to 31 December 1988 (19 pages)
25 April 1989	New director appointed (2 pages)
25 April 1989	New director appointed (2 pages)
9 November 1988	Full accounts made up to 31 December 1987 (17 pages)
9 November 1988	Full accounts made up to 31 December 1987 (17 pages)
30 September 1988	Director resigned (2 pages)
30 September 1988	Director resigned (2 pages)
12 May 1988	Return made up to 23/03/88; full list of members (5 pages)
12 May 1988	Return made up to 23/03/88; full list of members (5 pages)
6 May 1988	Director's particulars changed (2 pages)
6 May 1988	Director's particulars changed (2 pages)
14 October 1987	Director's particulars changed (2 pages)
14 October 1987	Director's particulars changed (2 pages)
8 October 1987	Full accounts made up to 31 December 1986 (16 pages)
8 October 1987	Full accounts made up to 31 December 1986 (16 pages)
2 June 1987	Return made up to 20/03/87; full list of members (5 pages)
2 June 1987	Return made up to 20/03/87; full list of members (5 pages)
1 June 1987	Director's particulars changed (2 pages)
1 June 1987	Director's particulars changed (2 pages)
11 February 1987	New director appointed (3 pages)
11 February 1987	New director appointed (3 pages)
17 January 1987	Full accounts made up to 31 December 1985 (18 pages)
17 January 1987	Full accounts made up to 31 December 1985 (18 pages)
23 August 1986	Return made up to 04/04/86; full list of members (5 pages)
23 August 1986	Return made up to 04/04/86; full list of members (5 pages)
27 April 1953	Incorporation (15 pages)
27 April 1953	Incorporation (15 pages)

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