Group Business Software (UK) Ltd.

Company Name	Group Business Software (UK) Ltd.
Director	David Dirk Laux
Company Status	Active
Company Number	02313035
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)
Previous Names	Diskus Group Limited and Gedys (Sales) UK Limited

Business Activity

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

Directors

Director Name	Mr David Dirk Laux
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	26 April 2023(34 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Christie Way Manchester M21 7QY

Director Name	David Richard Ludley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1994)
Role	Computer Programmer
Correspondence Address	139 Middlewich Road Sandbach Cheshire CW11 9ED

Director Name	Mr Phillip Evans
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 1998)
Role	Computer Programmer
Correspondence Address	11 Twistfield Close Southport Merseyside PR8 2BO

Director Name	Mr Graham Emmett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2000)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Gables End The Crescent Hartford Northwich Cheshire CW8 1QS

Director Name	Mr Charles Roger Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2000)
Role	Computer Programmer
Correspondence Address	14 Hartley Road Southport Merseyside PR8 4SA

Secretary Name	Mr Charles Roger Davies
Nationality	British
Status	Resigned
Appointed	04 November 1992(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2000)
Role	Company Director
Correspondence Address	14 Hartley Road Southport Merseyside PR8 4SA

Director Name	Mr Barry Howard German
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 January 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	25 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Graeme Campbell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2000)
Role	Consultant
Correspondence Address	Cwm Briallu 16 Maesawel Abersoch Pwllheli Gwynedd LL53 7HS Wales

Director Name	Antony Lee Hilton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2000)
Role	Development Director
Correspondence Address	24 Cromwell Avenue Gatley Cheadle Cheshire SK8 4BS

Director Name	Christopher Andrew Webster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	Willem Arent Van Oorde
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2004)
Role	Company Director
Correspondence Address	V. Tedingerbrouck Str 34 The Hague 2596 Pc Netherlands

Director Name	Joerg Ott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2003(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 09 June 2004)
Role	Managing Director
Correspondence Address	Otto Spesshardt Str 16 Eisenach 99817 Foreign Germany

Director Name	Cllr Jean Flaherty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	66 Manchester Road Warrington Cheshire WA1 3AN

Director Name	Mr John Madden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Dorian Drive Cheapside Ascot Berkshire SL5 7QL

Secretary Name	Susan Angela Mavis Gates
Nationality	British
Status	Resigned
Appointed	31 December 2004(16 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 2005)
Role	Administrator
Correspondence Address	63 Redshank Lane Birchwood Warrington Cheshire WA3 6RA

Director Name	Brian Richard Sherwood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 June 2007)
Role	Technical Director
Correspondence Address	5 Longwood Vale Tingley Wakefield West Yorkshire WF3 1UL

Secretary Name	Jean Flaherty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Manchester Road Warrington Cheshire WA1 3AN

Secretary Name	Cllr Jean Flaherty
Nationality	British
Status	Resigned
Appointed	18 August 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Manchester Road Warrington Cheshire WA1 3AN

Director Name	Gary MacDonald
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2013)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	15 Coyle Street Portland Me 04101

Secretary Name	Brian Richard Sherwood
Nationality	British
Status	Resigned
Appointed	12 June 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Uk Country Manager
Correspondence Address	5 Longwood Vale Tingley Wakefield West Yorkshire WF3 1UL

Director Name	Mrs Kerstin Margot Wahl
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2013(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2017)
Role	Vp Business Organisation
Country of Residence	Germany
Correspondence Address	3000 Aviator Way Manchester M22 5TG

Director Name	Mrs Sharon Jane Anderton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2017)
Role	Uk Organisation Manager
Country of Residence	England
Correspondence Address	Manchester Business Park 3000 Aviator Way Manchester M22 5TG

Director Name	Mr Ivaylo Dimtchev Slavov
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	08 May 2017(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	1766 Sofia Business Park Sofia, Bld.15 , Fl 5 Mladost Bulgaria

Contact

Website	gbs.com
Telephone	0161 2661066
Telephone region	Manchester

Location

Registered Address	7 Christie Way Christie Way Manchester M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

336 at £0.1	Group Business Software Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£599,874
Gross Profit	£543,495
Net Worth	-£838,063
Cash	£20,513
Current Liabilities	£282,953

Accounts

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

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

1 December 2016	Delivered on: 2 December 2016 Persons entitled: Unicredit Bulbank Ad Classification: A registered charge Outstanding
6 September 2004	Delivered on: 10 September 2004 Satisfied on: 19 June 2015 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 December 2016

Delivered on: 2 December 2016
Persons entitled: Unicredit Bulbank Ad

Classification: A registered charge
Outstanding

6 September 2004

Delivered on: 10 September 2004
Satisfied on: 19 June 2015
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
22 February 2021	Director's details changed for Mr Ivo Dimtchev Slavov on 22 February 2021 (2 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
27 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
14 January 2019	Change of details for Bulpros Gmbh as a person with significant control on 12 January 2019 (2 pages)
3 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 31/10/2018 (2 pages)
3 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 50.0 (8 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/10/2018 (2 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
13 December 2017	Termination of appointment of Sharon Jane Anderton as a director on 17 November 2017 (1 page)
13 December 2017	Termination of appointment of Sharon Jane Anderton as a director on 17 November 2017 (1 page)
28 June 2017	Appointment of Mr Ivo Dimtchev Slavov as a director on 8 May 2017 (2 pages)
28 June 2017	Termination of appointment of Kerstin Margot Wahl as a director on 8 May 2017 (1 page)
28 June 2017	Termination of appointment of Kerstin Margot Wahl as a director on 8 May 2017 (1 page)
28 June 2017	Appointment of Mr Ivo Dimtchev Slavov as a director on 8 May 2017 (2 pages)
9 May 2017	Full accounts made up to 31 December 2016 (24 pages)
9 May 2017	Full accounts made up to 31 December 2016 (24 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
13 December 2016	Amended full accounts made up to 31 December 2015 (25 pages)
13 December 2016	Amended full accounts made up to 31 December 2015 (25 pages)
2 December 2016	Registration of charge 023130350002, created on 1 December 2016 (49 pages)
2 December 2016	Registration of charge 023130350002, created on 1 December 2016 (49 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 33.6 (4 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 33.6 (4 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 33.6 (4 pages)
17 November 2015	Director's details changed for Mrs Sharon Jane Anderton on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Kerstin Margot Wahl on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Kerstin Margot Wahl on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Sharon Jane Anderton on 17 November 2015 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Satisfaction of charge 1 in full (4 pages)
19 June 2015	Satisfaction of charge 1 in full (4 pages)
27 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33.6 (4 pages)
27 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33.6 (4 pages)
27 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33.6 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
17 February 2014	Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers Castle Street Liverpool L2 9SH on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers Castle Street Liverpool L2 9SH on 17 February 2014 (1 page)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 33.6 (4 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 33.6 (4 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 33.6 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 September 2013	Appointment of Mrs Kerstin Margot Wahl as a director (2 pages)
3 September 2013	Appointment of Mrs Kerstin Margot Wahl as a director (2 pages)
29 August 2013	Termination of appointment of Gary Macdonald as a director (1 page)
29 August 2013	Termination of appointment of Gary Macdonald as a director (1 page)
29 August 2013	Appointment of Sharon Jane Anderton as a director (2 pages)
29 August 2013	Appointment of Sharon Jane Anderton as a director (2 pages)
3 May 2013	Full accounts made up to 31 December 2011 (16 pages)
3 May 2013	Full accounts made up to 31 December 2011 (16 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
18 November 2011	Registered office address changed from C/O C/O Macfarlane + Co. 2Nd Floor, Cunard Building Water Street Liverpool L3 1DS England on 18 November 2011 (1 page)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Registered office address changed from C/O C/O Macfarlane + Co. 2Nd Floor, Cunard Building Water Street Liverpool L3 1DS England on 18 November 2011 (1 page)
30 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (18 pages)
27 May 2010	Full accounts made up to 31 December 2009 (18 pages)
16 March 2010	Registered office address changed from 97 Buttermarket Street Warrington WA1 2NL on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 97 Buttermarket Street Warrington WA1 2NL on 16 March 2010 (1 page)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Gary Macdonald on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Gary Macdonald on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
24 April 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Company name changed gedys (sales) uk LIMITED\certificate issued on 23/04/09 (3 pages)
22 April 2009	Company name changed gedys (sales) uk LIMITED\certificate issued on 23/04/09 (3 pages)
24 November 2008	Return made up to 04/11/08; full list of members (3 pages)
24 November 2008	Return made up to 04/11/08; full list of members (3 pages)
5 August 2008	Appointment terminated secretary brian sherwood (1 page)
5 August 2008	Appointment terminated secretary brian sherwood (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
27 November 2007	Return made up to 04/11/07; full list of members (2 pages)
27 November 2007	Return made up to 04/11/07; full list of members (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
17 March 2006	Registered office changed on 17/03/06 from: spencer house birchwood warrington cheshire WA3 7PG (1 page)
17 March 2006	Registered office changed on 17/03/06 from: spencer house birchwood warrington cheshire WA3 7PG (1 page)
29 November 2005	Return made up to 04/11/05; full list of members (2 pages)
29 November 2005	Return made up to 04/11/05; full list of members (2 pages)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Full accounts made up to 31 December 2004 (16 pages)
6 January 2005	Company name changed diskus group LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Company name changed diskus group LIMITED\certificate issued on 06/01/05 (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (1 page)
1 December 2004	Return made up to 04/11/04; full list of members (3 pages)
1 December 2004	Return made up to 04/11/04; full list of members (3 pages)
10 September 2004	Particulars of mortgage/charge (9 pages)
10 September 2004	Particulars of mortgage/charge (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	New director appointed (1 page)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
8 December 2003	Return made up to 04/11/03; full list of members (6 pages)
8 December 2003	Return made up to 04/11/03; full list of members (6 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
17 March 2003	Full accounts made up to 31 December 2002 (15 pages)
17 March 2003	Full accounts made up to 31 December 2002 (15 pages)
15 November 2002	Return made up to 04/11/02; full list of members (6 pages)
15 November 2002	Return made up to 04/11/02; full list of members (6 pages)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Secretary's particulars changed (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
5 December 2001	Return made up to 04/11/01; full list of members (9 pages)
5 December 2001	Return made up to 04/11/01; full list of members (9 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Ad 14/12/00--------- Â£ si [email protected]=7 Â£ ic 26/33 (2 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Ad 14/12/00--------- Â£ si [email protected]=7 Â£ ic 26/33 (2 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 February 2001	Full accounts made up to 31 December 2000 (13 pages)
19 February 2001	Full accounts made up to 31 December 2000 (13 pages)
30 November 2000	Return made up to 04/11/00; full list of members (9 pages)
30 November 2000	Return made up to 04/11/00; full list of members (9 pages)
10 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 August 2000	Div 07/08/00 (1 page)
10 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 August 2000	Div 07/08/00 (1 page)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 February 2000	Return made up to 04/11/99; full list of members; amend (9 pages)
18 February 2000	Return made up to 04/11/99; full list of members; amend (9 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
24 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 September 1999	Amended accounts made up to 30 September 1998 (7 pages)
10 September 1999	Amended accounts made up to 30 September 1998 (7 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Memorandum and Articles of Association (9 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Memorandum and Articles of Association (9 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 December 1998	Return made up to 04/11/98; full list of members (7 pages)
11 December 1998	Return made up to 04/11/98; full list of members (7 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
9 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 January 1998	Â£ ic 42/34 27/11/97 Â£ sr 8@1=8 (1 page)
7 January 1998	Â£ ic 42/34 27/11/97 Â£ sr 8@1=8 (1 page)
8 December 1997	Return made up to 04/11/97; no change of members (6 pages)
8 December 1997	Return made up to 04/11/97; no change of members (6 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 January 1997	Return made up to 04/11/96; no change of members (3 pages)
3 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 January 1997	Return made up to 04/11/96; no change of members (3 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 November 1995	Return made up to 04/11/95; full list of members (8 pages)
16 November 1995	Return made up to 04/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 December 1989	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 December 1989	Accounting reference date shortened from 31/12 to 30/09 (1 page)
4 November 1988	Incorporation (12 pages)
4 November 1988	Incorporation (12 pages)