Analysys Limited

Company Name	Analysys Limited
Director	Abraham Cornelis Moerman
Company Status	Active
Company Number	01819989
Category	Private Limited Company
Incorporation Date	29 May 1984(39 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch,British
Status	Current
Appointed	28 June 2010(26 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3 8 Exchange Quay Manchester M5 3EJ

Secretary Name	Mr Thomas John Rudkin
Status	Current
Appointed	09 March 2011(26 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Floor 3 8 Exchange Quay Manchester M5 3EJ

Director Name	Prof David Anthony Vines
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	10 years, 2 months (resigned 06 September 2001)
Role	University Professor
Correspondence Address	Balliol College Oxford OX1 3BJ

Director Name	Mr David Douglas Cleevely
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	13 years, 1 month (resigned 07 August 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Latham Road Cambridge Cambridgeshire CB2 2EQ

Secretary Name	Mr David Douglas Cleevely
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Latham Road Cambridge Cambridgeshire CB2 2EQ

Secretary Name	Andrew Moran
Nationality	British
Status	Resigned
Appointed	19 January 1996(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Tiptofts House Station Road, Harston Cambridge Cambridgeshire CB2 5NY

Director Name	John Arthur Charles King
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2001)
Role	Telecoms Consultant
Correspondence Address	5 Duncroft Close Reigate Surrey RH2 9DE

Secretary Name	John Bradshaw
Nationality	British
Status	Resigned
Appointed	31 December 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	147 Broadway Peterborough Cambridgeshire PE1 4DD

Director Name	Mr Andrew Peter Wright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Histon Road Cottenham Cambridge Cambridgeshire CB4 8UF

Director Name	Ross Flockhart Pow
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2004)
Role	Consultant
Correspondence Address	10 Spens Avenue Cambridge Cambridgeshire CB3 9LS

Director Name	Janet Miller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 2004)
Role	Personnel
Correspondence Address	3 Bennys Way Coton Cambridge Cambridgeshire CB3 7PS

Director Name	Mr Arthur William Simon Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Bramley House St Ives Road Hemingford Grey Huntingdon Cambridgeshire PE28 9DX

Director Name	Graham Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2002)
Role	Consultant
Correspondence Address	Pradillo 6-2-C Madrid 28002 Foreign

Director Name	John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(17 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	147 Broadway Peterborough Cambridgeshire PE1 4DD

Director Name	Mr Christopher Raymond Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bennys Way Coton Cambridge Cambridgeshire CB3 7PS

Secretary Name	Mr Christopher Raymond Cooke
Nationality	British
Status	Resigned
Appointed	31 July 2002(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bennys Way Coton Cambridge Cambridgeshire CB3 7PS

Director Name	Dr Graham Mervyn Louth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 October 2003)
Role	Consultant
Correspondence Address	The White House 20 Long Road Cambridge Cambridgeshire CB2 2PS

Director Name	Dr Christopher Andrew Stanford Beale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(19 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 2004)
Role	Telecoms Consultant
Correspondence Address	41 Blinco Grove Cambridge Cambridgeshire CB1 7TP

Director Name	Timothy Hugh Ferris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Businessman
Correspondence Address	4 Aberaman Emmer Green Reading RG4 8LD

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch British
Status	Resigned
Appointed	07 August 2004(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	125 Highbury Hill London N5 1TA

Director Name	Mr Jens Peter Montanana
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Riverwood East Drive, Wentworth Virginia Water Surrey GU25 4JT

Director Name	David Brian Pfaff
Date of Birth	June 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2004(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2008)
Role	Businessman
Correspondence Address	92 East Avenue Atholl Johannesburg Foreign

Secretary Name	Mr William Moore
Nationality	British
Status	Resigned
Appointed	07 August 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 August 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Resigned
Appointed	03 August 2009(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch,British
Status	Resigned
Appointed	28 June 2010(26 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St Giles Court 24 Castle Street Cambridge CB3 0AJ

Contact

Website	analysysmason.com
Email address	[email protected]
Telephone	01223 460600
Telephone region	Cambridge

Location

Registered Address	Floor 3 8 Exchange Quay Manchester M5 3EJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

122.6m at £0.0005	Analysys Mason Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,531,474
Gross Profit	£790,719
Net Worth	£1,931,195
Cash	£101,692
Current Liabilities	£290,102

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 August 2023 (9 months, 1 week ago)
Next Return Due	27 August 2024 (3 months, 1 week from now)

Charges

26 October 2011	Delivered on: 27 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2009	Delivered on: 6 March 2009 Satisfied on: 1 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 6TH december 2005 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 February 2009	Delivered on: 19 February 2009 Satisfied on: 1 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 April 2000	Delivered on: 20 April 2000 Satisfied on: 23 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as st giles court 24 castle street cambridge t/nos: CB80115, CB801116, CB71587 & CB715588. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 January 1988	Delivered on: 25 January 1988 Satisfied on: 7 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 October 2020	Full accounts made up to 29 February 2020 (20 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 28 February 2019 (25 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 28 February 2018 (24 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
28 June 2018	Registered office address changed from 5 Exchange Quay Salford Manchester M5 3EF to Floor 3 8 Exchange Quay Manchester M5 3EJ on 28 June 2018 (1 page)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 28 February 2017 (20 pages)
19 July 2017	Full accounts made up to 28 February 2017 (20 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
11 August 2016	Full accounts made up to 28 February 2016 (21 pages)
11 August 2016	Full accounts made up to 28 February 2016 (21 pages)
23 September 2015	Full accounts made up to 28 February 2015 (15 pages)
23 September 2015	Full accounts made up to 28 February 2015 (15 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 61,316.0205 (3 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 61,316.0205 (3 pages)
16 September 2014	Full accounts made up to 28 February 2014 (15 pages)
16 September 2014	Full accounts made up to 28 February 2014 (15 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 61,316.0205 (3 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 61,316.0205 (3 pages)
17 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
2 December 2013	Full accounts made up to 28 February 2013 (14 pages)
2 December 2013	Full accounts made up to 28 February 2013 (14 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 61,316.02 (3 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 61,316.02 (3 pages)
17 October 2012	Full accounts made up to 28 February 2012 (15 pages)
17 October 2012	Full accounts made up to 28 February 2012 (15 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2012	Registered office address changed from St Giles Court 24 Castle Street Cambridge CB3 0AJ on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from St Giles Court 24 Castle Street Cambridge CB3 0AJ on 20 January 2012 (1 page)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
22 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
9 March 2011	Termination of appointment of Jens Montanana as a director (1 page)
9 March 2011	Termination of appointment of Jens Montanana as a director (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
25 August 2010	Full accounts made up to 28 February 2010 (14 pages)
25 August 2010	Full accounts made up to 28 February 2010 (14 pages)
3 August 2010	Termination of appointment of Arthur Jones as a director (1 page)
3 August 2010	Termination of appointment of Arthur Jones as a director (1 page)
6 July 2010	Termination of appointment of Abraham Moerman as a director (1 page)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
6 July 2010	Termination of appointment of Abraham Moerman as a director (1 page)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
6 July 2010	Termination of appointment of Abraham Moerman as a director (1 page)
6 July 2010	Termination of appointment of Abraham Moerman as a director (1 page)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
24 June 2010	Director's details changed for Abraham Cornelis Moerman on 24 April 2010 (2 pages)
24 June 2010	Director's details changed for Abraham Cornelis Moerman on 24 April 2010 (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (14 pages)
5 January 2010	Full accounts made up to 28 February 2009 (14 pages)
2 September 2009	Return made up to 14/06/09; no change of members (5 pages)
2 September 2009	Return made up to 14/06/09; no change of members (5 pages)
18 August 2009	Appointment terminated secretary william moore (1 page)
18 August 2009	Appointment terminated secretary william moore (1 page)
18 August 2009	Secretary appointed mr simon paul morris (1 page)
18 August 2009	Secretary appointed mr simon paul morris (1 page)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 January 2009	Appointment terminated director andrew wright (1 page)
6 January 2009	Appointment terminated director andrew wright (1 page)
27 December 2008	Full accounts made up to 28 February 2008 (12 pages)
27 December 2008	Full accounts made up to 28 February 2008 (12 pages)
11 August 2008	Return made up to 14/06/08; no change of members (8 pages)
11 August 2008	Return made up to 14/06/08; no change of members (8 pages)
16 June 2008	Appointment terminated director david pfaff (1 page)
16 June 2008	Appointment terminated director david pfaff (1 page)
8 October 2007	Full accounts made up to 28 February 2007 (13 pages)
8 October 2007	Full accounts made up to 28 February 2007 (13 pages)
12 September 2007	Return made up to 14/06/07; full list of members (8 pages)
12 September 2007	Return made up to 14/06/07; full list of members (8 pages)
5 January 2007	Full accounts made up to 28 February 2006 (15 pages)
5 January 2007	Full accounts made up to 28 February 2006 (15 pages)
2 November 2006	Return made up to 14/06/06; full list of members (8 pages)
2 November 2006	Return made up to 14/06/06; full list of members (8 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
1 September 2005	Return made up to 14/06/05; no change of members (9 pages)
1 September 2005	Return made up to 14/06/05; no change of members (9 pages)
15 August 2005	Full accounts made up to 28 February 2005 (26 pages)
15 August 2005	Full accounts made up to 28 February 2005 (26 pages)
17 January 2005	Full accounts made up to 31 March 2004 (22 pages)
17 January 2005	Full accounts made up to 31 March 2004 (22 pages)
24 November 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
24 November 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
3 September 2004	Ad 06/08/04--------- Â£ si [email protected]= 17642 Â£ ic 47689/65331 (18 pages)
3 September 2004	Ad 06/08/04--------- Â£ si [email protected]= 17642 Â£ ic 47689/65331 (18 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2004	Ad 16/07/04--------- Â£ si [email protected]=1333 Â£ ic 46356/47689 (3 pages)
23 July 2004	Ad 16/07/04--------- Â£ si [email protected]=1333 Â£ ic 46356/47689 (3 pages)
23 July 2004	Statement of affairs (2 pages)
23 July 2004	Statement of affairs (2 pages)
20 July 2004	Ad 12/07/04--------- Â£ si [email protected]=2723 Â£ ic 43633/46356 (3 pages)
20 July 2004	Statement of affairs (10 pages)
20 July 2004	Ad 12/07/04--------- Â£ si [email protected]=2723 Â£ ic 43633/46356 (3 pages)
20 July 2004	Statement of affairs (10 pages)
22 June 2004	Return made up to 14/06/04; change of members (19 pages)
22 June 2004	Return made up to 14/06/04; change of members (19 pages)
17 May 2004	Ad 30/04/04-04/05/04 Â£ si [email protected]=4786 Â£ ic 122246/127032 (19 pages)
17 May 2004	Ad 30/04/04-04/05/04 Â£ si [email protected]=4786 Â£ ic 122246/127032 (19 pages)
21 April 2004	Statement of affairs (6 pages)
21 April 2004	Ad 30/03/04--------- Â£ si [email protected]=5845 Â£ ic 116401/122246 (3 pages)
21 April 2004	Ad 30/03/04--------- Â£ si [email protected]=5845 Â£ ic 116401/122246 (3 pages)
21 April 2004	Statement of affairs (6 pages)
18 February 2004	Ad 26/01/04--------- Â£ si [email protected]=3 Â£ ic 116398/116401 (7 pages)
18 February 2004	Ad 26/01/04--------- Â£ si [email protected]=3 Â£ ic 116398/116401 (7 pages)
31 December 2003	Ad 18/12/03--------- Â£ si [email protected]=73741 Â£ ic 42657/116398 (2 pages)
31 December 2003	Ad 18/12/03--------- Â£ si [email protected]=73741 Â£ ic 42657/116398 (2 pages)
4 December 2003	Full accounts made up to 31 March 2003 (24 pages)
4 December 2003	Full accounts made up to 31 March 2003 (24 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
1 October 2003	Â£ ic 42785/42657 01/09/03 Â£ sr [email protected]=128 (1 page)
1 October 2003	Â£ ic 42785/42657 01/09/03 Â£ sr [email protected]=128 (1 page)
17 July 2003	Return made up to 14/06/03; full list of members (93 pages)
17 July 2003	Return made up to 14/06/03; full list of members (93 pages)
25 June 2003	Ad 05/06/03--------- Â£ si [email protected]=785 Â£ ic 142487/143272 (2 pages)
25 June 2003	Ad 05/06/03--------- Â£ si [email protected]=785 Â£ ic 142487/143272 (2 pages)
5 June 2003	Ad 01/05/03--------- Â£ si [email protected]=40000 Â£ ic 102487/142487 (2 pages)
5 June 2003	Ad 01/05/03--------- Â£ si [email protected]=40000 Â£ ic 102487/142487 (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (23 pages)
6 February 2003	Full accounts made up to 31 March 2002 (23 pages)
22 January 2003	Ad 14/01/03--------- Â£ si [email protected]=60585 Â£ ic 41902/102487 (2 pages)
22 January 2003	Ad 14/01/03--------- Â£ si [email protected]=60585 Â£ ic 41902/102487 (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
20 November 2002	Â£ ic 79656/41902 06/09/02 Â£ sr [email protected]= 37754 (1 page)
20 November 2002	Â£ ic 79656/41902 06/09/02 Â£ sr [email protected]= 37754 (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2002	S-div 12/10/02 (4 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2002	S-div 12/10/02 (4 pages)
20 August 2002	Secretary resigned;director resigned (1 page)
20 August 2002	Secretary resigned;director resigned (1 page)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Return made up to 14/06/02; full list of members (22 pages)
18 July 2002	Return made up to 14/06/02; full list of members (22 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	Resolutions RES13 ‐ Authority repurchase sh 17/01/02 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (25 pages)
2 February 2002	Full accounts made up to 31 March 2001 (25 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
6 July 2001	Return made up to 14/06/01; full list of members (28 pages)
6 July 2001	Return made up to 14/06/01; full list of members (28 pages)
1 February 2001	Â£ ic 81705/80638 20/12/00 Â£ sr [email protected]=1067 (1 page)
1 February 2001	Â£ ic 81705/80638 20/12/00 Â£ sr [email protected]=1067 (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
21 November 2000	Full accounts made up to 31 March 2000 (20 pages)
21 November 2000	Full accounts made up to 31 March 2000 (20 pages)
13 July 2000	Return made up to 14/06/00; full list of members (59 pages)
13 July 2000	Return made up to 14/06/00; full list of members (59 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Ad 27/01/00--------- Â£ si [email protected]=1562 Â£ ic 78949/80511 (10 pages)
11 April 2000	Ad 27/01/00--------- Â£ si [email protected]=1562 Â£ ic 78949/80511 (10 pages)
13 March 2000	Ad 27/01/00--------- Â£ si [email protected]=270 Â£ ic 76021/76291 (3 pages)
13 March 2000	Ad 27/01/00--------- Â£ si [email protected]=270 Â£ ic 76021/76291 (3 pages)
13 March 2000	Memorandum and Articles of Association (20 pages)
13 March 2000	Ad 27/01/00--------- Â£ si [email protected]=1010 Â£ ic 79685/80695 (3 pages)
13 March 2000	Ad 27/01/00--------- Â£ si [email protected]=1010 Â£ ic 79685/80695 (3 pages)
13 March 2000	Memorandum and Articles of Association (20 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 March 1999 (23 pages)
29 November 1999	Full accounts made up to 31 March 1999 (23 pages)
25 June 1999	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (5 pages)
25 June 1999	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (5 pages)
15 June 1999	Secretary's particulars changed (1 page)
15 June 1999	Secretary's particulars changed (1 page)
11 February 1999	Ad 27/11/98--------- Â£ si [email protected]=10311 Â£ ic 65710/76021 (24 pages)
11 February 1999	Ad 31/07/98--------- Â£ si [email protected]=650 Â£ ic 65060/65710 (2 pages)
11 February 1999	Ad 31/07/98--------- Â£ si [email protected]=650 Â£ ic 65060/65710 (2 pages)
11 February 1999	Ad 27/11/98--------- Â£ si [email protected]=10311 Â£ ic 65710/76021 (24 pages)
11 December 1998	Full accounts made up to 31 March 1998 (21 pages)
11 December 1998	Full accounts made up to 31 March 1998 (21 pages)
1 September 1998	Ad 17/07/98--------- premium Â£ si [email protected]=32530 Â£ ic 32530/65060 (26 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1998	Ad 17/07/98--------- premium Â£ si [email protected]=32530 Â£ ic 32530/65060 (26 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1998	Â£ nc 50000/150000 17/07/98 (1 page)
1 September 1998	Â£ nc 50000/150000 17/07/98 (1 page)
16 March 1998	Ad 10/02/98--------- Â£ si [email protected]=2075 Â£ ic 30455/32530 (3 pages)
16 March 1998	Ad 10/02/98--------- Â£ si [email protected]=2075 Â£ ic 30455/32530 (3 pages)
17 December 1997	Full accounts made up to 31 March 1997 (20 pages)
17 December 1997	Full accounts made up to 31 March 1997 (20 pages)
7 July 1997	Return made up to 14/06/97; full list of members (6 pages)
7 July 1997	Return made up to 14/06/97; full list of members (6 pages)
3 April 1997	Ad 30/10/96--------- Â£ si [email protected]=55 Â£ ic 30400/30455 (2 pages)
3 April 1997	Ad 30/10/96--------- Â£ si [email protected]=55 Â£ ic 30400/30455 (2 pages)
3 January 1997	Full accounts made up to 31 March 1996 (20 pages)
3 January 1997	Full accounts made up to 31 March 1996 (20 pages)
12 July 1996	Return made up to 14/06/96; change of members (6 pages)
12 July 1996	Return made up to 14/06/96; change of members (6 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
6 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1995	Ad 17/11/94-10/12/94 Â£ si [email protected]=2075 Â£ ic 28325/30400 (2 pages)
29 March 1995	Ad 17/11/94-10/12/94 Â£ si [email protected]=2075 Â£ ic 28325/30400 (2 pages)
8 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
8 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
13 December 1993	Accounts for a small company made up to 31 March 1993 (11 pages)
13 December 1993	Accounts for a small company made up to 31 March 1993 (11 pages)
27 February 1990	Full accounts made up to 31 March 1989 (17 pages)
27 February 1990	Full accounts made up to 31 March 1989 (17 pages)
22 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (32 pages)
22 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (32 pages)
24 March 1988	Full accounts made up to 31 March 1987 (12 pages)
24 March 1988	Full accounts made up to 31 March 1987 (12 pages)
29 May 1984	Certificate of incorporation (1 page)
29 May 1984	Certificate of incorporation (1 page)
29 May 1984	Incorporation (30 pages)
29 May 1984	Incorporation (30 pages)

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