MPSI Systems Limited

Company Name	MPSI Systems Limited
Company Status	Dissolved
Company Number	01458176
Category	Private Limited Company
Incorporation Date	31 October 1979(44 years, 6 months ago)
Dissolution Date	3 October 2023 (7 months ago)
Previous Name	Management Planning Systems (U.K.) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Oliver Daniel Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Mr Manny Monroe Carter
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1992(12 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 1992)
Role	Executive
Correspondence Address	2808 Firethorn Cir Plano Texas 75093 Foreign

Director Name	Mr Nigel Lang
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1992)
Role	Manager
Correspondence Address	10 Manor Park Redland Bristol Avon BS6 7HH

Director Name	Mr Ronald Somers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 1992(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 April 1994)
Role	Vice President
Correspondence Address	10202 S Granite Avenue Tulsa Oklahoma 74137

Secretary Name	Mrs Helen Louise McArthur
Nationality	British
Status	Resigned
Appointed	14 April 1992(12 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	25 Wincroft Oldland Common Bristol Avon BS15 6SQ

Secretary Name	Miss Louise Mary Walford
Nationality	British
Status	Resigned
Appointed	15 February 1993(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11 Passage Road Westbury-On-Trym Bristol Avon BS9 3HN

Director Name	Arthur William Renshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1995)
Role	Regional General Manager
Correspondence Address	9 Pentland Avenue Thornbury Bristol Avon BS12 2YB

Secretary Name	Arthur William Renshaw
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1995)
Role	Regional General Manager
Correspondence Address	9 Pentland Avenue Thornbury Bristol Avon BS12 2YB

Director Name	Mark Robert Davis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1996)
Role	Computer Software
Correspondence Address	604 East Van Buren Broken Arrow Oklahoma Ok 74011

Secretary Name	Kerry Anthony Lock
Nationality	British
Status	Resigned
Appointed	23 January 1995(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 1996)
Role	Secretary
Correspondence Address	79 Alma Vale Road Bristol BS8 2HR

Director Name	Jyo Umezawa
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1996(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2000)
Role	Sr Vp Petroleum
Correspondence Address	2636 South Columbia Place Tulsa Oklahoma 74114

Director Name	Mr Bryan Donald Porto
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Brazilian Us
Status	Resigned
Appointed	17 June 1996(16 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 August 2012)
Role	Sr V.P. Petroleum
Country of Residence	United States
Correspondence Address	7220 E. 91st Court Tulsa Oklahoma 74133 United States

Secretary Name	Linda Kaye Wells
Nationality	American
Status	Resigned
Appointed	14 August 1996(16 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 April 2012)
Role	Secretary
Correspondence Address	8623 South 67th East Avenue Tulsa Oklahoma 74133

Director Name	Ronald Harper
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(20 years, 5 months after company formation)
Appointment Duration	8 years (resigned 21 April 2008)
Role	President And Chairman Of The
Correspondence Address	9820 South Winston Tulsa Oklahoma 74137 America

Director Name	Mr James C Auten
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2008(28 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2012)
Role	President
Country of Residence	United States
Correspondence Address	3908 West Waco Street Broken Arrow Oklahoma 74011 United States

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St James's Building 79 Oxford Street Manchester Lancashire M1 6SS

Secretary Name	Bradley Ormsby
Status	Resigned
Appointed	02 April 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	St James's Building 79 Oxford Street Manchester Lancashire M1 6SS

Director Name	Mr Gregg Raymond Budoi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Gregg Raymond Budoi
Status	Resigned
Appointed	07 November 2014(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Mark Brian Hawtin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Ashley John Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Ashley John Brown
Status	Resigned
Appointed	08 September 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Stephen Bacon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Stephen Bacon
Status	Resigned
Appointed	31 January 2019(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(40 years, 7 months after company formation)
Appointment Duration	10 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Contact

Website	mpsisolutions.com

Location

Registered Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Shareholders

4.3m at £1	Mpsi Systems Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£682,645
Gross Profit	£682,645
Net Worth	£1,710,845
Cash	£6,310
Current Liabilities	£832,227

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 October 2008	Delivered on: 23 October 2008 Persons entitled: Country Estates Developments Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£5,000.00 see image for full details. Outstanding
7 September 2005	Delivered on: 13 September 2005 Persons entitled: Country Estates Developments Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£5,000 and the company's interest in the clearing bank or building society deposit account in which the deposit shall be held by the chargee. Outstanding

16 October 2008

Delivered on: 23 October 2008
Persons entitled: Country Estates Developments Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A deposit of Â£5,000.00 see image for full details.
Outstanding

7 September 2005

Delivered on: 13 September 2005
Persons entitled: Country Estates Developments Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A deposit of Â£5,000 and the company's interest in the clearing bank or building society deposit account in which the deposit shall be held by the chargee.
Outstanding

Filing History

9 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
29 September 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Stephen Bacon as a secretary on 26 May 2020 (1 page)
29 September 2020	Appointment of Mr Julian David Maslen as a director on 26 May 2020 (2 pages)
29 September 2020	Termination of appointment of Stephen Bacon as a director on 26 May 2020 (1 page)
23 April 2020	Full accounts made up to 30 June 2019 (16 pages)
30 April 2019	Full accounts made up to 30 June 2018 (17 pages)
20 March 2019	Satisfaction of charge 2 in full (1 page)
20 March 2019	Satisfaction of charge 1 in full (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Ashley John Brown as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Stephen Bacon as a secretary on 31 January 2019 (2 pages)
5 February 2019	Appointment of Mr Stephen Bacon as a director on 31 January 2019 (2 pages)
5 February 2019	Termination of appointment of Ashley John Brown as a secretary on 31 January 2019 (1 page)
29 November 2018	Notification of Canterbury Acquisition Limited as a person with significant control on 12 July 2017 (2 pages)
29 November 2018	Cessation of Mpsi Systems Inc as a person with significant control on 12 July 2017 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (15 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a director on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a director on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Brian Hawtin as a director on 1 September 2017 (2 pages)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017 (1 page)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017 (1 page)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017 (1 page)
16 October 2017	Appointment of Mr Mark Brian Hawtin as a director on 1 September 2017 (2 pages)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017 (1 page)
5 July 2017	Registered office address changed from St James's Building 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from St James's Building 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017 (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (15 pages)
6 April 2017	Full accounts made up to 30 June 2016 (15 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,311,973 (3 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,311,973 (3 pages)
15 December 2015	Full accounts made up to 30 June 2015 (11 pages)
15 December 2015	Full accounts made up to 30 June 2015 (11 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,311,973 (3 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,311,973 (3 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
27 October 2014	Full accounts made up to 30 June 2014 (10 pages)
27 October 2014	Full accounts made up to 30 June 2014 (10 pages)
22 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4,311,973 (3 pages)
22 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4,311,973 (3 pages)
7 April 2014	Full accounts made up to 30 June 2013 (10 pages)
7 April 2014	Full accounts made up to 30 June 2013 (10 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
30 August 2012	Termination of appointment of Bryan Porto as a director (1 page)
30 August 2012	Termination of appointment of Bryan Porto as a director (1 page)
11 July 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 July 2012	Termination of appointment of Linda Wells as a secretary (1 page)
10 July 2012	Termination of appointment of Linda Wells as a secretary (1 page)
10 July 2012	Appointment of Bradley Ormsby as a secretary (1 page)
10 July 2012	Termination of appointment of James Auten as a director (1 page)
10 July 2012	Appointment of Mr Bradley Ormsby as a director (2 pages)
10 July 2012	Termination of appointment of James Auten as a director (1 page)
10 July 2012	Appointment of Bradley Ormsby as a secretary (1 page)
10 July 2012	Appointment of Mr Bradley Ormsby as a director (2 pages)
2 July 2012	Registered office address changed from St James's Buildings,79 Oxford Street Manchester Lancashire M1 6SS on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from St James's Buildings,79 Oxford Street Manchester Lancashire M1 6SS on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from St James's Buildings,79 Oxford Street Manchester Lancashire M1 6SS on 2 July 2012 (2 pages)
27 June 2012	Registered office address changed from 19B Osprey Court Hawkfield Business Park Whitchurch Bristol BS14 0BB on 27 June 2012 (2 pages)
27 June 2012	Registered office address changed from 19B Osprey Court Hawkfield Business Park Whitchurch Bristol BS14 0BB on 27 June 2012 (2 pages)
3 November 2011	Full accounts made up to 30 June 2011 (13 pages)
3 November 2011	Full accounts made up to 30 June 2011 (13 pages)
24 June 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
24 June 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 4,311,973 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 4,311,973 (4 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for James C Auten on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Bryan Donald Porto on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Bryan Donald Porto on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for James C Auten on 18 March 2010 (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 March 2009	Return made up to 11/03/09; full list of members (3 pages)
13 March 2009	Return made up to 11/03/09; full list of members (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2008	Return made up to 11/03/08; full list of members (3 pages)
20 May 2008	Full accounts made up to 31 December 2007 (13 pages)
20 May 2008	Return made up to 11/03/08; full list of members (3 pages)
20 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Appointment terminated director ronald harper (1 page)
9 May 2008	Director appointed james c auten (1 page)
9 May 2008	Appointment terminated director ronald harper (1 page)
9 May 2008	Director appointed james c auten (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (14 pages)
21 April 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Return made up to 11/03/07; full list of members (7 pages)
19 April 2007	Return made up to 11/03/07; full list of members (7 pages)
21 February 2007	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2007	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (13 pages)
11 May 2006	Full accounts made up to 31 December 2005 (13 pages)
14 October 2005	Registered office changed on 14/10/05 from: 19B osprey court hawkfield business park whitchurch bristol BS14 0BB (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 19B osprey court hawkfield business park whitchurch bristol BS14 0BB (1 page)
30 September 2005	Registered office changed on 30/09/05 from: castlemead lower castle street bristol BS1 3AG (1 page)
30 September 2005	Registered office changed on 30/09/05 from: castlemead lower castle street bristol BS1 3AG (1 page)
13 September 2005	Particulars of mortgage/charge (4 pages)
13 September 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
7 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
17 March 2004	Return made up to 11/03/04; full list of members (5 pages)
17 March 2004	Return made up to 11/03/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
11 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
14 March 2002	Return made up to 11/03/02; full list of members (5 pages)
14 March 2002	Return made up to 11/03/02; full list of members (5 pages)
4 July 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
4 July 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
23 April 2001	Return made up to 11/03/01; full list of members (5 pages)
23 April 2001	Return made up to 11/03/01; full list of members (5 pages)
23 August 2000	Full group accounts made up to 30 September 1999 (15 pages)
23 August 2000	Full group accounts made up to 30 September 1999 (15 pages)
25 April 2000	Return made up to 11/03/00; full list of members (5 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 11/03/00; full list of members (5 pages)
25 April 2000	New director appointed (2 pages)
7 April 1999	Location of register of members (1 page)
7 April 1999	Location of register of members (1 page)
7 April 1999	Return made up to 11/03/99; full list of members (5 pages)
7 April 1999	Return made up to 11/03/99; full list of members (5 pages)
9 February 1999	Full group accounts made up to 30 September 1998 (15 pages)
9 February 1999	Full group accounts made up to 30 September 1998 (15 pages)
8 June 1998	Return made up to 11/03/98; full list of members (5 pages)
8 June 1998	Return made up to 11/03/98; full list of members (5 pages)
19 January 1998	Full group accounts made up to 30 September 1997 (15 pages)
19 January 1998	Full group accounts made up to 30 September 1997 (15 pages)
8 June 1997	Full group accounts made up to 30 September 1996 (18 pages)
8 June 1997	Full group accounts made up to 30 September 1996 (18 pages)
17 March 1997	Return made up to 11/03/97; full list of members (5 pages)
17 March 1997	Return made up to 11/03/97; full list of members (5 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	Director resigned (2 pages)
28 April 1996	Full group accounts made up to 30 September 1995 (19 pages)
28 April 1996	Full group accounts made up to 30 September 1995 (19 pages)
20 March 1996	Return made up to 11/03/96; no change of members (4 pages)
20 March 1996	Return made up to 11/03/96; no change of members (4 pages)
19 May 1995	Full group accounts made up to 30 September 1994 (19 pages)
19 May 1995	Full group accounts made up to 30 September 1994 (19 pages)
19 April 1995	Return made up to 27/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Return made up to 27/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 April 1994	Director resigned;new director appointed (2 pages)
25 April 1994	Director resigned;new director appointed (2 pages)
7 October 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 October 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1993	Secretary resigned;new secretary appointed (2 pages)
21 February 1993	Secretary resigned;new secretary appointed (2 pages)
24 September 1992	Director resigned (2 pages)
24 September 1992	Director resigned (2 pages)
10 August 1992	Director resigned (2 pages)
10 August 1992	Director resigned (2 pages)
19 February 1992	Director resigned;new director appointed (2 pages)
19 February 1992	Director resigned;new director appointed (2 pages)
27 November 1991	Director resigned (2 pages)
27 November 1991	Director resigned (2 pages)
25 October 1991	Director resigned;new director appointed (2 pages)
25 October 1991	Director resigned;new director appointed (2 pages)
22 October 1991	Director resigned;new director appointed (2 pages)
22 October 1991	Director resigned;new director appointed (2 pages)
18 September 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)