Herbert Watson Freight Services Limited

Company Name	Herbert Watson Freight Services Limited
Directors	Granville Parkinson and Wayne Mather
Company Status	Active
Company Number	01334073
Category	Private Limited Company
Incorporation Date	14 October 1977(46 years, 6 months ago)
Previous Names	Herbert Watson International Limited and Herbert Watson Shipping (Holdings) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Granville Parkinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(17 years, 6 months after company formation)
Appointment Duration	29 years
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Mirwell House Carrington Lane Sale Manchester Lancs M33 5NL

Director Name	Mr Wayne Mather
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(27 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Mirwell House Carrington Lane Sale Manchester M33 5NL

Secretary Name	Miss Charlotte Gembalczyk
Status	Current
Appointed	21 July 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Mirwell House Carrington Lane Sale Manchester M33 5NL

Director Name	Stephen Michael Blades
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1994)
Role	Freight Forwarder
Correspondence Address	2 Redcourt Avenue Manchester Lancashire M20 3QL

Director Name	Anthony Cromby
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 1995)
Role	Shipbroker
Correspondence Address	7 Carlton Avenue Upholland Skelmersdale Lancashire WN8 0AE

Director Name	Maurice Francis Healy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Freight Forwarder
Correspondence Address	62 Sheepfoot Lane Prestwich Manchester Lancashire M25 0DN

Director Name	Stanley Miller Lawson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1997)
Role	Freight Forwarder
Correspondence Address	11 Southgarth Road Salford Lancashire M6 8QY

Director Name	Steven McCarthy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 September 1991)
Role	Freight Forwarder
Correspondence Address	37 Walton Road Sidcup Kent DA14 4LJ

Director Name	Philip Smallman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2005)
Role	Freight Forwarder
Correspondence Address	8 Princes Drive Marple Stockport Cheshire SK6 6NJ

Director Name	Mr Terry Humphrey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	27 years, 11 months (resigned 27 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mirwell House Carrington Lane Sale Manchester Lancashire M33 5NL

Secretary Name	Mr Terry Humphrey
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Browfield House Manchester Road Accrington Lancashire BB5 2RG

Director Name	John Muir
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 1999)
Role	Freight Forwarder
Correspondence Address	118 Boothshall Way Worsley Manchester M28 1UX

Director Name	Martin Roy Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(17 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 24 August 2022)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Mirwell House Carrington Lane Sale Manchester Lancs M33 5NL

Secretary Name	Graham Ernest Jones
Nationality	British
Status	Resigned
Appointed	17 June 1996(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Secretary Name	Granville Parkinson
Nationality	British
Status	Resigned
Appointed	30 June 1999(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 July 2000)
Role	Company Director
Correspondence Address	2 Blantyre Road Swinton Manchester Lancashire M27 5ER

Secretary Name	Mrs Deborah Presley
Nationality	British
Status	Resigned
Appointed	10 July 2000(22 years, 9 months after company formation)
Appointment Duration	22 years (resigned 21 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mirwell House Carrington Lane Sale Manchester Lancashire M33 5NL

Contact

Website	herbertwatson.co.uk
Email address	[email protected]
Telephone	0161 9050410
Telephone region	Manchester

Location

Registered Address	Northern Assurance Building 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

72.2k at £1	Granville Parkinson 72.22% Ordinary
27.8k at £1	Martin Roy Jones 27.78% Ordinary

Financials

Year	2014
Net Worth	£850,018
Cash	£1,029,021
Current Liabilities	£814,638

Accounts

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

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

9 June 1995	Delivered on: 20 June 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

9 June 1995

Delivered on: 20 June 1995
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
29 November 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
30 June 2023	Audited abridged accounts made up to 30 September 2022 (8 pages)
29 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Martin Roy Jones as a director on 24 August 2022 (1 page)
18 August 2022	Appointment of Miss Charlotte Gembalczyk as a secretary on 21 July 2022 (2 pages)
18 August 2022	Termination of appointment of Deborah Presley as a secretary on 21 July 2022 (1 page)
13 April 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
16 December 2021	Change of details for Mr Granville Parkinson as a person with significant control on 18 April 2017 (2 pages)
8 December 2021	Audited abridged accounts made up to 31 March 2021 (8 pages)
15 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
27 December 2020	Audited abridged accounts made up to 31 March 2020 (8 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
10 September 2019	Audited abridged accounts made up to 31 March 2019 (7 pages)
24 May 2019	Director's details changed for Mr Wayne Mather on 17 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
29 November 2018	Termination of appointment of Terry Humphrey as a director on 27 November 2018 (1 page)
14 September 2018	Audited abridged accounts made up to 31 March 2018 (7 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
20 October 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
20 October 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
19 July 2017	Notification of Samuel Brian Jones as a person with significant control on 18 April 2017 (2 pages)
19 July 2017	Cessation of Martin Roy Jones as a person with significant control on 18 April 2017 (1 page)
19 July 2017	Notification of Samuel Brian Jones as a person with significant control on 18 April 2017 (2 pages)
19 July 2017	Cessation of Martin Roy Jones as a person with significant control on 18 April 2017 (1 page)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (7 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (7 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9-21 Princess Street Manchester M2 4DN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9-21 Princess Street Manchester M2 4DN on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (7 pages)
6 January 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9-21 Princess Street Manchester M2 4DN on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (7 pages)
29 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 (7 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 (7 pages)
29 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 100,000 (4 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
14 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 100,000 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 100,000 (4 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Martin Roy Jones on 8 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Mrs Deborah Presley on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Wayne Mather on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Wayne Mather on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Martin Roy Jones on 8 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Mrs Deborah Presley on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Wayne Mather on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Terry Humphrey on 8 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Mrs Deborah Presley on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Granville Parkinson on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Terry Humphrey on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Terry Humphrey on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Granville Parkinson on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Martin Roy Jones on 8 December 2011 (2 pages)
9 January 2012	Director's details changed for Granville Parkinson on 8 December 2011 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 January 2010	Registered office address changed from Hwca Limited Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Registered office address changed from Hwca Limited Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Granville Parkinson on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Granville Parkinson on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Roy Jones on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Roy Jones on 13 January 2010 (2 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 August 2009	Auditor's resignation (1 page)
28 August 2009	Auditor's resignation (1 page)
29 June 2009	Director's change of particulars / martin jones / 11/06/2009 (1 page)
29 June 2009	Director's change of particulars / martin jones / 11/06/2009 (1 page)
7 January 2009	Return made up to 22/12/08; full list of members (4 pages)
7 January 2009	Return made up to 22/12/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2008	Return made up to 22/12/07; full list of members (3 pages)
30 January 2008	Return made up to 22/12/07; full list of members (3 pages)
12 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 22/12/06; full list of members (8 pages)
19 January 2007	Return made up to 22/12/06; full list of members (8 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (8 pages)
12 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (8 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/04 (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/04 (8 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 January 2003	Secretary's particulars changed (1 page)
29 January 2003	Secretary's particulars changed (1 page)
6 October 2002	Â£ ic 100000/90000 28/06/02 Â£ sr 10000@1=10000 (1 page)
6 October 2002	Â£ ic 100000/90000 28/06/02 Â£ sr 10000@1=10000 (1 page)
18 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/03/02 (8 pages)
26 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/03/02 (8 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (2 pages)
25 July 2000	Secretary resigned (2 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members (8 pages)
23 February 2000	Return made up to 31/12/99; full list of members (8 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1999	Return made up to 31/12/98; full list of members (8 pages)
10 February 1999	Return made up to 31/12/98; full list of members (8 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
2 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
2 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (6 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
22 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	New secretary appointed (1 page)
1 July 1996	Director resigned (2 pages)
1 July 1996	New secretary appointed (1 page)
1 July 1996	Director resigned (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: furness house trafford road manchester M5 2RJ (1 page)
25 June 1996	Registered office changed on 25/06/96 from: furness house trafford road manchester M5 2RJ (1 page)
13 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1995	Particulars of mortgage/charge (6 pages)
20 June 1995	Particulars of mortgage/charge (6 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
14 October 1977	Incorporation (16 pages)
14 October 1977	Incorporation (16 pages)