Closomat (Great Britain) Limited

Company Name	Closomat (Great Britain) Limited
Company Status	Active
Company Number	00722832
Category	Private Limited Company
Incorporation Date	1 May 1962(62 years ago)
Previous Name	Clos-O-Mat (Great Britain) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brian John Hoare
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(45 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Technical And Production Director
Country of Residence	England
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(52 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Linda Elizabeth Willan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(55 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Tracy Ann Worrall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Miss Julia Gail Elizabeth Willan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Richard James Willan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Henry Maurer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 1994)
Role	Company Director
Correspondence Address	Buchenweg G Bulach Ch 8180 Foreign

Director Name	Mr Allan Neil Munro
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Robert Matthew Willan
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 18 May 2002)
Role	Builder
Correspondence Address	37 Taunton Road Sale Cheshire M33 5DD

Director Name	Mrs Madge Willan
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	37 Taunton Road Sale Cheshire M33 5DD

Director Name	Mr Peter Maurer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 30 March 2008)
Role	Company Director
Correspondence Address	Hellstrasse 3f Ch - 8127 Forch Switzerland

Secretary Name	Mrs Madge Willan
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	37 Taunton Road Sale Cheshire M33 5DD

Director Name	Sir William Fergus Montgomery
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(29 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(33 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr Robert Peter Anthony Willan
Nationality	British
Status	Resigned
Appointed	01 January 2002(39 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(40 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Geoffrey Richardson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(45 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(50 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Contact

Website	clos-o-mat.com
Email address	[email protected]
Telephone	0161 9691199
Telephone region	Manchester

Location

Registered Address	Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

60k at £1	Linda Elizabeth Willan 88.24% Ordinary A
8k at £1	Linda Elizabeth Willan 11.76% Ordinary B

Financials

Year	2014
Net Worth	£5,026,155
Cash	£794,832
Current Liabilities	£1,870,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

8 June 2005	Delivered on: 16 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 the downs altrincham cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 April 1990	Delivered on: 4 May 1990 Satisfied on: 19 October 2007 Persons entitled: Madge Willan Robert Matthew Willan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of the legal charge. Particulars: All that l/h property situate between newton street and lacy grove stretford manchester and comprised in a lease dated the 27TH april 1990. Fully Satisfied

8 June 2005

Delivered on: 16 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-7 the downs altrincham cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

27 April 1990

Delivered on: 4 May 1990
Satisfied on: 19 October 2007
Persons entitled:
Madge Willan
Robert Matthew Willan

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of the legal charge.
Particulars: All that l/h property situate between newton street and lacy grove stretford manchester and comprised in a lease dated the 27TH april 1990.
Fully Satisfied

Filing History

7 November 2023	Director's details changed for Mrs Tracy Ann Worrall on 1 November 2023 (2 pages)
7 November 2023	Director's details changed for Mr Brian John Hoare on 1 November 2023 (2 pages)
13 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
31 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
7 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
22 June 2022	Director's details changed for Miss Julia Gail Elizabeth Willan on 9 June 2022 (2 pages)
31 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
19 November 2021	Change of details for Mrs Linda Elizabeth Willan as a person with significant control on 20 October 2021 (2 pages)
28 July 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
24 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
27 July 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
3 July 2020	Appointment of Miss Julia Gail Elizabeth Willan as a director on 1 July 2020 (2 pages)
3 July 2020	Appointment of Mr Richard James Willan as a director on 1 July 2020 (2 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
13 December 2019	Appointment of Mrs Tracy Ann Worrall as a director on 1 December 2019 (2 pages)
28 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 July 2019	Termination of appointment of Graham Leslie Dronfield as a director on 29 July 2019 (1 page)
28 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
3 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
10 August 2018	Director's details changed for Mr Graham Leslie Dronfield on 30 July 2018 (2 pages)
27 July 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
18 April 2018	Satisfaction of charge 2 in full (2 pages)
22 February 2018	Appointment of Mrs Linda Elizabeth Willan as a director on 14 February 2018 (2 pages)
21 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 March 2017	Director's details changed for Mr Brian John Hoare on 27 February 2017 (2 pages)
10 March 2017	Director's details changed for Mr Brian John Hoare on 27 February 2017 (2 pages)
10 March 2017	Registered office address changed from 2 Brooklands Road Sale Cheshire M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 2 Brooklands Road Sale Cheshire M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017 (1 page)
11 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
21 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 68,000 (5 pages)
21 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 68,000 (5 pages)
17 November 2015	Termination of appointment of Geoffrey Richardson as a director on 29 July 2015 (1 page)
17 November 2015	Termination of appointment of Allan Neil Munro as a director on 29 July 2015 (1 page)
17 November 2015	Termination of appointment of Geoffrey Richardson as a director on 29 July 2015 (1 page)
17 November 2015	Termination of appointment of Allan Neil Munro as a director on 29 July 2015 (1 page)
5 August 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
5 August 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 68,000 (6 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 68,000 (6 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
25 July 2014	Appointment of Mr Keith Brian Alderson as a director on 14 July 2014 (2 pages)
25 July 2014	Appointment of Mr Keith Brian Alderson as a director on 14 July 2014 (2 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 68,000 (5 pages)
2 July 2014	Termination of appointment of Robert Willan as a director (1 page)
2 July 2014	Termination of appointment of Robert Willan as a director (1 page)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 68,000 (5 pages)
2 July 2014	Termination of appointment of Robert Willan as a secretary (1 page)
2 July 2014	Termination of appointment of Robert Willan as a secretary (1 page)
16 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 May 2011 (20 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 May 2010 (20 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 May 2012 (20 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 May 2011 (20 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 May 2012 (20 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 18 May 2010 (20 pages)
11 July 2013	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
11 July 2013	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
11 July 2013	Termination of appointment of Francis Turnbull as a director (1 page)
11 July 2013	Termination of appointment of William Montgomery as a director (1 page)
11 July 2013	Termination of appointment of William Montgomery as a director (1 page)
11 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
11 July 2013	Termination of appointment of Francis Turnbull as a director (1 page)
11 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
4 July 2012	Director's details changed for Mr Geoffrey Richardson on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Robert Peter Anthony Willan on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Sir William Fergus Montgomery on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Allan Neil Munro on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Francis John Turnbull on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Brian John Hoare on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Francis John Turnbull on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Robert Peter Anthony Willan on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Mr Geoffrey Richardson on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Francis John Turnbull on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Robert Peter Anthony Willan on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Allan Neil Munro on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Sir William Fergus Montgomery on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Brian John Hoare on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Geoffrey Richardson on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Robert Peter Anthony Willan on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Robert Peter Anthony Willan on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Robert Peter Anthony Willan on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Sir William Fergus Montgomery on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Allan Neil Munro on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Brian John Hoare on 4 July 2012 (2 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (11 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (11 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (11 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (11 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (8 pages)
7 June 2010	Director's details changed for Mr Geoffrey Richardson on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Allan Neil Munro on 18 May 2010 (2 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (8 pages)
7 June 2010	Director's details changed for Sir William Fergus Montgomery on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Geoffrey Richardson on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Brian John Hoare on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Allan Neil Munro on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Brian John Hoare on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Sir William Fergus Montgomery on 18 May 2010 (2 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 July 2009	Return made up to 18/05/09; full list of members (5 pages)
14 July 2009	Return made up to 18/05/09; full list of members (5 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 July 2008	Appointment terminated director peter maurer (1 page)
30 July 2008	Appointment terminated director peter maurer (1 page)
3 July 2008	Return made up to 18/05/08; full list of members (6 pages)
3 July 2008	Return made up to 18/05/08; full list of members (6 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
23 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
18 June 2007	Return made up to 18/05/07; full list of members (3 pages)
18 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
13 June 2006	Return made up to 18/05/06; full list of members (3 pages)
13 June 2006	Return made up to 18/05/06; full list of members (3 pages)
31 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 June 2005	Return made up to 18/05/05; full list of members (8 pages)
17 June 2005	Return made up to 18/05/05; full list of members (8 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 August 2004	Return made up to 18/05/04; full list of members (8 pages)
12 August 2004	Return made up to 18/05/04; full list of members (8 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
21 August 2003	Return made up to 18/05/03; full list of members (8 pages)
21 August 2003	Return made up to 18/05/03; full list of members (8 pages)
20 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
12 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
12 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (9 pages)
9 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (9 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 May 1999	Return made up to 21/05/99; full list of members (11 pages)
27 May 1999	Return made up to 21/05/99; full list of members (11 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 July 1996	New director appointed (3 pages)
7 July 1996	Return made up to 31/05/96; full list of members (8 pages)
7 July 1996	New director appointed (3 pages)
7 July 1996	Return made up to 31/05/96; full list of members (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1990	Memorandum and Articles of Association (17 pages)
11 September 1990	Memorandum and Articles of Association (17 pages)