Ionics (U.K.) Limited

Company Name	Ionics (U.K.) Limited
Company Status	Active
Company Number	01966229
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard James Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hydro House Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Alexander Charles Ian Stewart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	10 August 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Ark Wah Pang
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 1997)
Role	Group Business Manager
Correspondence Address	11 Sherwood Road Natick Ma 01760 Foreign

Director Name	Mr Jan Willem Van Wely
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Managing Director Sales Manager
Correspondence Address	12 Lovelace Road London SE21 8JX

Director Name	Mr John Pott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 September 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	38 The Green Norton Stockton On Tees Cleveland TS20 1DX

Director Name	Mr Kachig Kachadurian
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 1996)
Role	Executive Vice President
Correspondence Address	70 Black Oak Road Weston Massachusetts Ma 02193 United States

Secretary Name	Richard Marchant Lewis
Nationality	British
Status	Resigned
Appointed	18 May 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	2 Grafton Park Road Worcester Park Surrey KT4 7HS

Director Name	Richard Marchant Lewis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	2 Grafton Park Road Worcester Park Surrey KT4 7HS

Director Name	Franco Ciallie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 1997(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2004)
Role	Enginneer
Correspondence Address	Via Fratelli Cervi Res Parco Segrate (Mi) 20090 Italy Foreign

Director Name	Peter James Vallance
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	14 Magenta Place Wishart Bribane Queensland 4178 Australia Foreign

Director Name	Christian Denis Cuillery
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 1998(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 2002)
Role	V P General
Correspondence Address	2 Rue Francois Couperin Buc 78530 France Foreign

Director Name	Mr David Ross Bollen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Parkway West Wimbledon London SW20 9HF

Director Name	Frederic Jean Hubert Cecile Hendrickx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2007)
Role	Business Counsel
Country of Residence	Belgium
Correspondence Address	Korenveldlaan, 56 Wemmel 1780 Belgium

Secretary Name	Rehan Patel
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2010)
Role	Company Director
Correspondence Address	34 Cunliffe Street Streatham London SW16 6DS

Director Name	Ruby Van Baelen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 August 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 2015)
Role	Controller
Country of Residence	Belgian
Correspondence Address	Hoelenbergstratt 11 Hoegaarden Belgium

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(25 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(25 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(25 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Ms Paula Louise O'Connor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(26 years after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Hydro House Newcombe Way Orton Southgate Peterborough Cambridgeshire PE2 6SE

Director Name	Mr Gerald Edis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2013)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(28 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Krisztian Molnar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	17 December 2015(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 117-119 Budapest 1138

Secretary Name	Steeles (LAW) Llp (Corporation)
Status	Resigned
Appointed	01 March 2006(20 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2007)
Correspondence Address	3 The Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

3.7m at £1	Ionics Ventures LTD 90.74% Redeemable
377.6k at £1	Ionics Ventures LTD 9.26% Ordinary

Financials

Year	2014
Net Worth	£21,157,000
Current Liabilities	£1,265,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

4 July 2002	Delivered on: 11 July 2002 Persons entitled: Wilink Limited Classification: Rent deposit deed Secured details: The sum of Â£2,424.00 due or to become due from the company to the chargee. Particulars: Deposit account containing amount of charge Â£2,424.00. Outstanding
19 January 1990	Delivered on: 26 January 1990 Satisfied on: 30 September 1997 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank re ionics (UK) limited. Fully Satisfied

4 July 2002

Delivered on: 11 July 2002
Persons entitled: Wilink Limited

Classification: Rent deposit deed
Secured details: The sum of Â£2,424.00 due or to become due from the company to the chargee.
Particulars: Deposit account containing amount of charge Â£2,424.00.
Outstanding

19 January 1990

Delivered on: 26 January 1990
Satisfied on: 30 September 1997
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank re ionics (UK) limited.
Fully Satisfied

Filing History

5 February 2021	Full accounts made up to 31 December 2019 (23 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 February 2020	Full accounts made up to 31 December 2018 (50 pages)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 December 2017 (47 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
16 February 2018	Notification of Ionics Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (38 pages)
3 October 2017	Full accounts made up to 31 December 2016 (38 pages)
5 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
17 May 2017	Termination of appointment of Krisztian Molnar as a director on 31 March 2017 (1 page)
17 May 2017	Termination of appointment of Krisztian Molnar as a director on 31 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,078,119 (7 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,078,119 (7 pages)
9 March 2016	Director's details changed for Richard James Gray on 4 December 2015 (2 pages)
9 March 2016	Director's details changed for Richard James Gray on 4 December 2015 (2 pages)
21 December 2015	Termination of appointment of Ruby Van Baelen as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Ruby Van Baelen as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Krisztian Molnar as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Krisztian Molnar as a director on 17 December 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
5 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4,078,119 (7 pages)
5 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4,078,119 (7 pages)
5 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4,078,119 (7 pages)
4 July 2014	Full accounts made up to 31 December 2013 (33 pages)
4 July 2014	Full accounts made up to 31 December 2013 (33 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4,078,119 (7 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4,078,119 (7 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4,078,119 (7 pages)
19 December 2013	Appointment of Richard James Brook as a director (2 pages)
19 December 2013	Appointment of Richard James Brook as a director (2 pages)
19 December 2013	Termination of appointment of Gerald Edis as a director (1 page)
19 December 2013	Termination of appointment of Gerald Edis as a director (1 page)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
15 October 2013	Registered office address changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 October 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (33 pages)
4 July 2013	Full accounts made up to 31 December 2012 (33 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Richard James Gray as a director (2 pages)
6 December 2012	Appointment of Richard James Gray as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
21 March 2012	Appointment of Mr Gerald Edis as a director (2 pages)
21 March 2012	Appointment of Mr Gerald Edis as a director (2 pages)
21 March 2012	Termination of appointment of Paula O'connor as a director (1 page)
21 March 2012	Termination of appointment of Paula O'connor as a director (1 page)
23 December 2011	Appointment of Paula Louise O'connor as a director (2 pages)
23 December 2011	Appointment of Paula Louise O'connor as a director (2 pages)
23 December 2011	Termination of appointment of Hilary Wake as a director (1 page)
23 December 2011	Termination of appointment of Hilary Wake as a director (1 page)
23 December 2011	Termination of appointment of Peter Everett as a director (1 page)
23 December 2011	Termination of appointment of Peter Everett as a director (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
14 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 July 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
11 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
11 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
4 March 2011	Memorandum and Articles of Association (11 pages)
4 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 March 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 March 2011	Memorandum and Articles of Association (11 pages)
4 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 March 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Appointment of Ruby Van Baelen as a director (3 pages)
21 September 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 September 2010	Appointment of Ruby Van Baelen as a director (3 pages)
21 September 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 September 2010	Termination of appointment of Rehan Patel as a secretary (1 page)
16 September 2010	Termination of appointment of David Bollen as a director (1 page)
16 September 2010	Termination of appointment of David Bollen as a director (1 page)
16 September 2010	Termination of appointment of Rehan Patel as a secretary (1 page)
12 July 2010	Annual return made up to 7 May 2008 with a full list of shareholders (6 pages)
12 July 2010	Registered office address changed from Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 May 2008 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 May 2009 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (11 pages)
12 July 2010	Annual return made up to 7 May 2009 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (11 pages)
12 July 2010	Annual return made up to 7 May 2009 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 May 2008 with a full list of shareholders (6 pages)
12 July 2010	Registered office address changed from Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (11 pages)
25 February 2010	Full accounts made up to 31 December 2008 (14 pages)
25 February 2010	Full accounts made up to 31 December 2008 (14 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Full accounts made up to 31 December 2007 (17 pages)
14 October 2009	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Full accounts made up to 31 December 2006 (21 pages)
9 June 2008	Full accounts made up to 31 December 2006 (21 pages)
1 March 2008	Appointment terminated director frederic hendrickx (1 page)
1 March 2008	Appointment terminated director frederic hendrickx (1 page)
21 July 2007	Full accounts made up to 31 December 2005 (21 pages)
21 July 2007	Full accounts made up to 31 December 2005 (21 pages)
14 June 2007	Return made up to 07/05/07; full list of members (2 pages)
14 June 2007	Return made up to 07/05/07; full list of members (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
20 July 2006	Return made up to 07/05/06; full list of members (3 pages)
20 July 2006	Return made up to 07/05/06; full list of members (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005	Return made up to 07/05/05; no change of members (8 pages)
13 May 2005	Return made up to 07/05/05; no change of members (8 pages)
17 February 2005	Director resigned (2 pages)
17 February 2005	Director resigned (2 pages)
1 December 2004	Full accounts made up to 31 December 2003 (20 pages)
1 December 2004	Full accounts made up to 31 December 2003 (20 pages)
16 June 2004	Return made up to 07/05/04; no change of members (8 pages)
16 June 2004	Return made up to 07/05/04; no change of members (8 pages)
19 May 2004	Registered office changed on 19/05/04 from: 4 kiln lane bracknell berkshire RG12 1NA (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4 kiln lane bracknell berkshire RG12 1NA (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (20 pages)
11 November 2003	Full accounts made up to 31 December 2002 (20 pages)
9 July 2003	Return made up to 07/05/03; full list of members (8 pages)
9 July 2003	Return made up to 07/05/03; full list of members (8 pages)
27 June 2003	Full accounts made up to 31 December 2001 (20 pages)
27 June 2003	Full accounts made up to 31 December 2001 (20 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
4 December 2002	Memorandum and Articles of Association (10 pages)
4 December 2002	Memorandum and Articles of Association (10 pages)
29 October 2002	Return made up to 07/05/02; full list of members (8 pages)
29 October 2002	Return made up to 07/05/02; full list of members (8 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
12 September 2002	Amending 88(2) rescinding dup (2 pages)
12 September 2002	Amending 88(2) rescinding dup (2 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Ad 25/02/02--------- Â£ si 15104144@1=15104144 Â£ ic 377604/15481748 (2 pages)
16 April 2002	Ad 25/02/02--------- Â£ si 15104144@1=15104144 Â£ ic 377604/15481748 (2 pages)
4 April 2002	Â£ ic 22278612/7476551 25/03/02 Â£ sr 14802061@1=14802061 (2 pages)
4 April 2002	Â£ ic 22278612/7476551 25/03/02 Â£ sr 14802061@1=14802061 (2 pages)
20 March 2002	Ad 14/03/02--------- Â£ si 3398432@1=3398432 Â£ ic 18880180/22278612 (2 pages)
20 March 2002	Ad 14/03/02--------- Â£ si 3398432@1=3398432 Â£ ic 18880180/22278612 (2 pages)
18 March 2002	Nc inc already adjusted 25/02/02 (1 page)
18 March 2002	Nc inc already adjusted 25/02/02 (1 page)
14 March 2002	Certificate of reduction of issued capital (1 page)
14 March 2002	Reduction of iss capital and minute (oc) Â£ ic 3776036/ 377604 (3 pages)
14 March 2002	Certificate of reduction of issued capital (1 page)
14 March 2002	Reduction of iss capital and minute (oc) Â£ ic 3776036/ 377604 (3 pages)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 12 waterside way london SW17 0XH (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 12 waterside way london SW17 0XH (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
25 May 2001	Return made up to 07/05/01; full list of members (7 pages)
25 May 2001	Return made up to 07/05/01; full list of members (7 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (21 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 May 2000	Return made up to 18/05/00; full list of members (7 pages)
30 May 2000	Return made up to 18/05/00; full list of members (7 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (20 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (20 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 July 1999	Return made up to 18/05/99; no change of members (6 pages)
29 July 1999	Return made up to 18/05/99; no change of members (6 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
24 August 1998	Full accounts made up to 31 December 1997 (22 pages)
24 August 1998	Full accounts made up to 31 December 1997 (22 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Return made up to 18/05/97; full list of members (6 pages)
20 May 1997	Return made up to 18/05/97; full list of members (6 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
16 April 1997	Full accounts made up to 31 December 1996 (24 pages)
16 April 1997	Full accounts made up to 31 December 1996 (24 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
12 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1996	Ad 08/12/95--------- Â£ si 3026036@1=3026036 Â£ ic 750000/3776036 (2 pages)
25 February 1996	Ad 08/12/95--------- Â£ si 3026036@1=3026036 Â£ ic 750000/3776036 (2 pages)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1995	Full accounts made up to 31 December 1994 (22 pages)
6 November 1995	Full accounts made up to 31 December 1994 (22 pages)
22 May 1995	Registered office changed on 22/05/95 from: 16 endeavour way wimbledon london SW19 8UH (1 page)
22 May 1995	Return made up to 18/05/95; full list of members (6 pages)
22 May 1995	Return made up to 18/05/95; full list of members (6 pages)
22 May 1995	Registered office changed on 22/05/95 from: 16 endeavour way wimbledon london SW19 8UH (1 page)
30 January 1995	Full accounts made up to 31 December 1993 (20 pages)
30 January 1995	Full accounts made up to 31 December 1993 (20 pages)
11 February 1993	Ad 20/02/91--------- Â£ si 500000@1 (2 pages)
11 February 1993	Ad 20/02/91--------- Â£ si 500000@1 (2 pages)
5 February 1993	Memorandum and Articles of Association (5 pages)
5 February 1993	Memorandum and Articles of Association (5 pages)
7 September 1987	Full accounts made up to 31 December 1986 (15 pages)
7 September 1987	Return made up to 28/05/87; full list of members (5 pages)
7 September 1987	Return made up to 28/05/87; full list of members (5 pages)
7 September 1987	Full accounts made up to 31 December 1986 (15 pages)