KIER Management Consulting Limited

Company Name	KIER Management Consulting Limited
Directors	Jayne Denise Hettle and Steven Philip Van Raalte
Company Status	Active
Company Number	02491619
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Previous Names	Hedra Plc and Mouchel Management Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jayne Denise Hettle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(30 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr John Bernard Kopij
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Management Consultant
Correspondence Address	The Warren Chalk Lane, East Horsley Leatherhead Surrey KT24 6TH

Director Name	Mr Alan Stuart James
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU

Secretary Name	Mr Alan Stuart James
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU

Director Name	David Peter Millard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Old Pound Cottage Hook Road, Greywell Hook Hampshire RG29 1BU

Director Name	Nigel Anthony Kenneth Brooks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2005)
Role	Management Consultant
Correspondence Address	Ronda Pebble Hill Road Betchworth Surrey RH3 7BP

Director Name	Mr Lynton Kenneth Barker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 52 Onslow Square London SW7 3NX

Director Name	Mr Andrew Hebb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years after company formation)
Appointment Duration	5 years (resigned 27 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP

Secretary Name	Mr Andrew Hebb
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years after company formation)
Appointment Duration	5 years (resigned 27 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP

Director Name	Fiona Elizabeth Lawrence Driscoll
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	1 Park Village Mews London NW1 4AB

Director Name	Mr Mark Kenneth Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Totley Hall Croft Sheffield South Yorkshire S17 4BE

Director Name	Stephen Farrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	11 Grand Regency Heights Ascot Berkshire SL5 8FE

Director Name	Sir David George Henshaw
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barkhill Road Aigburth Liverpool Merseyside L17 6AY

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Secretary Name	Miss Amanda Massie
Nationality	British
Status	Resigned
Appointed	05 March 2008(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	27 May 2008(18 years, 1 month after company formation)
Appointment Duration	12 months (resigned 22 May 2009)
Role	Chartered Secretary
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Steven Foster
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(21 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Michael Anthony Gates
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Craig Steven Apsey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	20 June 2016(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stephen John Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Ian Charles Meredith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(29 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr David Mawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(29 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2019)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Contact

Website	www.mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£29,718,000
Gross Profit	£4,653,000
Net Worth	-£1,531,000
Cash	£1,256,000
Current Liabilities	£17,996,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: English law governed confirmatory debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
20 April 2006	Delivered on: 9 May 2006 Satisfied on: 22 February 2008 Persons entitled: Norwich Union Life & Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£197,679.06. Fully Satisfied
15 November 2004	Delivered on: 19 November 2004 Satisfied on: 28 March 2008 Persons entitled: Lloyds Tsb Bank Commercial Finance Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
5 November 2003	Delivered on: 12 November 2003 Satisfied on: 28 March 2008 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 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

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 30 June 2022 (20 pages)
23 November 2022	Appointment of Steven Philip Van Raalte as a director on 16 November 2022 (2 pages)
23 November 2022	Termination of appointment of Clive Thomas as a director on 17 November 2022 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022 (1 page)
5 January 2022	Full accounts made up to 30 June 2021 (26 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
7 July 2021	Change of details for Kier Holdings Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Helen Julia Samuels as a director on 19 February 2021 (2 pages)
25 February 2021	Appointment of Jayne Denise Hettle as a director on 19 February 2021 (2 pages)
25 February 2021	Termination of appointment of Mark Whittaker as a director on 23 February 2021 (1 page)
25 February 2021	Termination of appointment of Ian Charles Meredith as a director on 31 January 2021 (1 page)
10 December 2020	Full accounts made up to 30 June 2020 (28 pages)
7 October 2020	Full accounts made up to 30 June 2019 (32 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 April 2020	Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
29 January 2020	Appointment of Mark Whittaker as a director on 24 January 2020 (2 pages)
13 January 2020	Termination of appointment of David Mawson as a director on 20 December 2019 (1 page)
7 October 2019	Appointment of Mr David Mawson as a director on 1 October 2019 (2 pages)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
4 October 2019	Termination of appointment of Leigh Parry Thomas as a director on 1 October 2019 (1 page)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
22 August 2019	Full accounts made up to 30 June 2018 (28 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 July 2018	Appointment of Mr Lee Howard as a director on 1 July 2018 (2 pages)
2 July 2018	Appointment of Mr Leigh Parry Thomas as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Stephen John Davies as a director on 1 July 2018 (1 page)
2 July 2018	Termination of appointment of Jeremy Mark Williams as a director on 1 July 2018 (1 page)
2 July 2018	Appointment of Ian Charles Meredith as a director on 1 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (25 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 30 June 2016 (31 pages)
4 April 2017	Full accounts made up to 30 June 2016 (31 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 20 June 2016 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 20 June 2016 (1 page)
6 January 2017	Termination of appointment of Alan Michael Rylett as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Alan Michael Rylett as a director on 31 December 2016 (1 page)
12 December 2016	Appointment of Mr Stephen John Davies as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Stephen John Davies as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Jeremy Mark Williams as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Jeremy Mark Williams as a director on 9 December 2016 (2 pages)
1 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 (2 pages)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 131,100.13 (4 pages)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 131,100.13 (4 pages)
8 April 2016	Full accounts made up to 30 June 2015 (25 pages)
8 April 2016	Full accounts made up to 30 June 2015 (25 pages)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 July 2015	Satisfaction of charge 024916190008 in full (4 pages)
16 July 2015	Satisfaction of charge 024916190008 in full (4 pages)
24 June 2015	Full accounts made up to 30 September 2014 (25 pages)
24 June 2015	Full accounts made up to 30 September 2014 (25 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 131,100.13 (7 pages)
14 May 2015	Director's details changed for Mr Alan Michael Rylett on 30 March 2015 (2 pages)
14 May 2015	Director's details changed for Mr Alan Michael Rylett on 30 March 2015 (2 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 131,100.13 (7 pages)
11 February 2015	Satisfaction of charge 6 in full (2 pages)
11 February 2015	Satisfaction of charge 4 in full (1 page)
11 February 2015	Satisfaction of charge 7 in full (2 pages)
11 February 2015	Satisfaction of charge 5 in full (1 page)
11 February 2015	Satisfaction of charge 5 in full (1 page)
11 February 2015	Satisfaction of charge 4 in full (1 page)
11 February 2015	Satisfaction of charge 7 in full (2 pages)
11 February 2015	Satisfaction of charge 6 in full (2 pages)
27 January 2015	Registration of charge 024916190008, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 024916190008, created on 19 January 2015 (49 pages)
7 July 2014	Full accounts made up to 30 September 2013 (27 pages)
7 July 2014	Full accounts made up to 30 September 2013 (27 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 131,100.13 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 131,100.13 (6 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2013	Memorandum and Articles of Association (14 pages)
9 December 2013	Memorandum and Articles of Association (14 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
30 July 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
30 July 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
30 July 2013	Appointment of Mr Alan Michael Rylett as a director (2 pages)
30 July 2013	Appointment of Mr Alan Michael Rylett as a director (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (32 pages)
5 July 2013	Full accounts made up to 30 September 2012 (32 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (15 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (15 pages)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 7 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 7 (20 pages)
15 February 2013	Termination of appointment of Michael Gates as a director (1 page)
15 February 2013	Termination of appointment of Michael Gates as a director (1 page)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
3 May 2012	Full accounts made up to 31 July 2011 (40 pages)
3 May 2012	Full accounts made up to 31 July 2011 (40 pages)
30 April 2012	Annual return made up to 31 March 2012 (17 pages)
30 April 2012	Annual return made up to 31 March 2012 (17 pages)
16 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
16 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
5 December 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
5 December 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
2 December 2011	Appointment of Mr Michael Anthony Gates as a director (2 pages)
2 December 2011	Appointment of Mr Michael Anthony Gates as a director (2 pages)
11 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
11 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Appointment of Mr Paul David England as a director (2 pages)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Appointment of Mr Paul David England as a director (2 pages)
10 October 2011	Secretary's details changed for Miss Amanda Massie on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Secretary's details changed for Miss Amanda Massie on 10 October 2011 (1 page)
29 September 2011	Termination of appointment of Steven Foster as a director (1 page)
29 September 2011	Termination of appointment of Steven Foster as a director (1 page)
19 August 2011	Annual return made up to 31 March 2011 (16 pages)
19 August 2011	Annual return made up to 31 March 2011 (16 pages)
20 June 2011	Appointment of Rodeny Hewer Harris as a director (2 pages)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Rodeny Hewer Harris as a director (2 pages)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
8 June 2011	Full accounts made up to 31 July 2010 (38 pages)
8 June 2011	Full accounts made up to 31 July 2010 (38 pages)
3 February 2011	Appointment of a director (2 pages)
3 February 2011	Appointment of a director (2 pages)
24 September 2010	Termination of appointment of Kevin Young as a director (1 page)
24 September 2010	Termination of appointment of Kevin Young as a director (1 page)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
28 June 2010	Appointment of Mr Steven Foster as a director (2 pages)
28 June 2010	Appointment of Mr Steven Foster as a director (2 pages)
3 June 2010	Full accounts made up to 31 July 2009 (40 pages)
3 June 2010	Full accounts made up to 31 July 2009 (40 pages)
28 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (17 pages)
28 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (17 pages)
12 December 2009	Full accounts made up to 31 July 2008 (37 pages)
12 December 2009	Full accounts made up to 31 July 2008 (37 pages)
5 November 2009	Termination of appointment of Mark Campbell as a director (1 page)
5 November 2009	Termination of appointment of Mark Campbell as a director (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
15 May 2009	Return made up to 31/03/09; no change of members (6 pages)
15 May 2009	Return made up to 31/03/09; no change of members (6 pages)
17 March 2009	Registered office changed on 17/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
17 March 2009	Registered office changed on 17/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
4 August 2008	Memorandum and Articles of Association (22 pages)
4 August 2008	Memorandum and Articles of Association (22 pages)
1 August 2008	Company name changed hedra LIMITED\certificate issued on 01/08/08 (2 pages)
1 August 2008	Company name changed hedra LIMITED\certificate issued on 01/08/08 (2 pages)
9 June 2008	Return made up to 31/03/08; full list of members (16 pages)
9 June 2008	Return made up to 31/03/08; full list of members (16 pages)
6 June 2008	Resolutions RES13 ‐ Auth to execute accession letter 02/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
6 June 2008	Declaration of assistance for shares acquisition (5 pages)
6 June 2008	Declaration of assistance for shares acquisition (5 pages)
6 June 2008	Resolutions RES13 ‐ Auth to execute accession letter 02/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
29 May 2008	Appointment terminated director andrew hebb (1 page)
29 May 2008	Appointment terminated secretary andrew hebb (1 page)
29 May 2008	Appointment terminated secretary andrew hebb (1 page)
29 May 2008	Appointment terminated director andrew hebb (1 page)
29 May 2008	Secretary appointed miss catherine engmann (1 page)
29 May 2008	Secretary appointed miss catherine engmann (1 page)
6 May 2008	Director appointed richard cuthbert logged form (4 pages)
6 May 2008	Director appointed richard cuthbert logged form (4 pages)
2 May 2008	Auditor's resignation (1 page)
2 May 2008	Auditor's resignation (1 page)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Curr sho from 31/12/2008 to 31/07/2008 (1 page)
27 March 2008	Curr sho from 31/12/2008 to 31/07/2008 (1 page)
14 March 2008	Secretary appointed amanda massie logged form (2 pages)
14 March 2008	Secretary appointed amanda massie (2 pages)
14 March 2008	Secretary appointed amanda massie (2 pages)
14 March 2008	Director appointed kevin andrew young logged form (5 pages)
14 March 2008	Secretary appointed amanda massie logged form (2 pages)
14 March 2008	Director appointed kevin andrew young (5 pages)
14 March 2008	Director appointed kevin andrew young (5 pages)
14 March 2008	Director appointed kevin andrew young logged form (5 pages)
14 March 2008	Director appointed richard cuthbert (4 pages)
14 March 2008	Director appointed richard cuthbert (4 pages)
11 March 2008	Appointment terminated director david henshaw (1 page)
11 March 2008	Appointment terminated director peter osborn (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 4 matthew parker street london SW1H 9NP (1 page)
11 March 2008	Memorandum and Articles of Association (23 pages)
11 March 2008	Appointment terminated director lynton barker (1 page)
11 March 2008	Appointment terminated director francis plowden (1 page)
11 March 2008	Memorandum and Articles of Association (23 pages)
11 March 2008	Appointment terminated director francis plowden (1 page)
11 March 2008	Appointment terminated director peter osborn (1 page)
11 March 2008	Appointment terminated director david henshaw (1 page)
11 March 2008	Appointment terminated director lynton barker (1 page)
11 March 2008	Ad 05/03/08\gbp si [email protected]=11218.65\gbp ic 95609/106827.65\ (3 pages)
11 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (9 pages)
11 March 2008	Registered office changed on 11/03/2008 from 4 matthew parker street london SW1H 9NP (1 page)
11 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (9 pages)
11 March 2008	Ad 05/03/08\gbp si [email protected]=11218.65\gbp ic 95609/106827.65\ (3 pages)
7 March 2008	Full accounts made up to 31 December 2007 (30 pages)
7 March 2008	Full accounts made up to 31 December 2007 (30 pages)
4 March 2008	Re-registration of Memorandum and Articles (21 pages)
4 March 2008	Application for reregistration from PLC to private (1 page)
4 March 2008	Application for reregistration from PLC to private (1 page)
4 March 2008	Re-registration of Memorandum and Articles (21 pages)
4 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 November 2007	Ad 28/09/07--------- Â£ si [email protected]=680 Â£ ic 94929/95609 (2 pages)
5 November 2007	Ad 28/09/07--------- Â£ si [email protected]=680 Â£ ic 94929/95609 (2 pages)
11 September 2007	Ad 21/08/07--------- Â£ si [email protected]=19 Â£ ic 94910/94929 (2 pages)
11 September 2007	Ad 21/08/07--------- Â£ si [email protected]=19 Â£ ic 94910/94929 (2 pages)
16 August 2007	Â£ ic 95900/94910 02/07/07 Â£ sr 990@1=990 (1 page)
16 August 2007	Â£ ic 95900/94910 02/07/07 Â£ sr 990@1=990 (1 page)
29 May 2007	Ad 01/05/07--------- Â£ si [email protected]=1805 Â£ ic 94095/95900 (2 pages)
29 May 2007	Ad 01/05/07--------- Â£ si [email protected]=1805 Â£ ic 94095/95900 (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
2 May 2007	Return made up to 31/03/07; full list of members (12 pages)
2 May 2007	Return made up to 31/03/07; full list of members (12 pages)
15 March 2007	Full accounts made up to 31 December 2006 (30 pages)
15 March 2007	Full accounts made up to 31 December 2006 (30 pages)
13 June 2006	Full accounts made up to 31 December 2005 (34 pages)
13 June 2006	Ad 18/04/06-17/05/06 Â£ si [email protected]=170 Â£ ic 93925/94095 (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 60 trafalgar square london WC2N 5DS (1 page)
13 June 2006	Ad 18/04/06-17/05/06 Â£ si [email protected]=170 Â£ ic 93925/94095 (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (34 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 60 trafalgar square london WC2N 5DS (1 page)
31 May 2006	Ad 25/04/05--------- Â£ si [email protected] (2 pages)
31 May 2006	Ad 25/04/05--------- Â£ si [email protected] (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (12 pages)
27 April 2006	Return made up to 31/03/06; full list of members (12 pages)
18 April 2006	Ad 04/04/06--------- Â£ si [email protected]=1805 Â£ ic 92120/93925 (2 pages)
18 April 2006	Ad 04/04/06--------- Â£ si [email protected]=1805 Â£ ic 92120/93925 (2 pages)
4 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (24 pages)
3 August 2005	Full accounts made up to 31 March 2005 (24 pages)
28 July 2005	Ad 25/04/05--------- Â£ si [email protected]=400 Â£ ic 91720/92120 (2 pages)
28 July 2005	Ad 25/04/05--------- Â£ si [email protected]=400 Â£ ic 91720/92120 (2 pages)
27 May 2005	Ad 22/04/05--------- Â£ si [email protected]=285 Â£ ic 91435/91720 (2 pages)
27 May 2005	Ad 22/04/05-20/05/05 Â£ si [email protected]=8435 Â£ ic 83000/91435 (2 pages)
27 May 2005	Ad 22/04/05--------- Â£ si [email protected]=285 Â£ ic 91435/91720 (2 pages)
27 May 2005	Ad 22/04/05-20/05/05 Â£ si [email protected]=8435 Â£ ic 83000/91435 (2 pages)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 April 2005	Ad 01/07/95--------- Â£ si 2650@1 (2 pages)
18 April 2005	Ad 01/07/95--------- Â£ si 2650@1 (2 pages)
18 April 2005	Conve 13/04/05 (1 page)
18 April 2005	Conve 13/04/05 (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
15 December 2004	Full accounts made up to 31 March 2004 (26 pages)
15 December 2004	Full accounts made up to 31 March 2004 (26 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
4 June 2004	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: craven house west street farnham surrey GU9 7ES (1 page)
4 September 2003	Registered office changed on 04/09/03 from: craven house west street farnham surrey GU9 7ES (1 page)
3 September 2003	Full accounts made up to 31 March 2003 (20 pages)
3 September 2003	Full accounts made up to 31 March 2003 (20 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2003	Re-registration of Memorandum and Articles (19 pages)
1 September 2003	Auditor's statement (3 pages)
1 September 2003	Balance Sheet (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 2003	Declaration on reregistration from private to PLC (1 page)
1 September 2003	Application for reregistration from private to PLC (2 pages)
1 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2003	Auditor's statement (3 pages)
1 September 2003	Re-registration of Memorandum and Articles (19 pages)
1 September 2003	Declaration on reregistration from private to PLC (1 page)
1 September 2003	Application for reregistration from private to PLC (2 pages)
1 September 2003	Balance Sheet (1 page)
1 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2003	Auditor's report (1 page)
1 September 2003	Auditor's report (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Return made up to 31/03/03; full list of members (9 pages)
26 April 2003	Return made up to 31/03/03; full list of members (9 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2003	Ad 01/04/03--------- Â£ si [email protected]=5000 Â£ ic 78000/83000 (2 pages)
14 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2003	Ad 01/04/03--------- Â£ si [email protected]=5000 Â£ ic 78000/83000 (2 pages)
14 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 March 2002 (19 pages)
8 November 2002	Full accounts made up to 31 March 2002 (19 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2002	Full accounts made up to 31 March 2001 (18 pages)
15 January 2002	Full accounts made up to 31 March 2001 (18 pages)
21 November 2001	S-div 31/10/01 (1 page)
21 November 2001	S-div 31/10/01 (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 November 2001	Ad 31/10/01--------- Â£ si [email protected]=25000 Â£ ic 53000/78000 (2 pages)
13 November 2001	Ad 31/10/01--------- Â£ si [email protected]=25000 Â£ ic 53000/78000 (2 pages)
12 April 2001	Return made up to 31/03/01; full list of members (8 pages)
12 April 2001	Return made up to 31/03/01; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 March 2000 (14 pages)
4 September 2000	Full accounts made up to 31 March 2000 (14 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
6 April 2000	Return made up to 31/03/00; full list of members (13 pages)
6 April 2000	Return made up to 31/03/00; full list of members (13 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (15 pages)
17 September 1999	Full accounts made up to 31 March 1999 (15 pages)
5 July 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
5 July 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
2 July 1999	Â£ ic 55650/53000 19/04/99 Â£ sr 2650@1=2650 (1 page)
2 July 1999	Â£ ic 55650/53000 19/04/99 Â£ sr 2650@1=2650 (1 page)
6 April 1999	Return made up to 31/03/99; full list of members (9 pages)
6 April 1999	Return made up to 31/03/99; full list of members (9 pages)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (14 pages)
24 January 1999	Full accounts made up to 31 March 1998 (14 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 October 1998	Ad 01/07/98--------- Â£ si 2650@1=2650 Â£ ic 53000/55650 (2 pages)
23 October 1998	Ad 01/07/98--------- Â£ si 2650@1=2650 Â£ ic 53000/55650 (2 pages)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Location of register of members (1 page)
22 October 1998	Location of register of directors' interests (1 page)
22 October 1998	Â£ nc 100000/150000 01/07/98 (2 pages)
22 October 1998	Location of register of members (1 page)
22 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1998	Location of register of directors' interests (1 page)
22 October 1998	Â£ nc 100000/150000 01/07/98 (2 pages)
22 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1998	Return made up to 31/03/98; change of members (8 pages)
1 April 1998	Return made up to 31/03/98; change of members (8 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
27 March 1997	Return made up to 31/03/97; no change of members (4 pages)
27 March 1997	Return made up to 31/03/97; no change of members (4 pages)
10 March 1997	Memorandum and Articles of Association (23 pages)
10 March 1997	Memorandum and Articles of Association (23 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1996	Auditor's resignation (1 page)
3 April 1996	Auditor's resignation (1 page)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
10 November 1995	Full accounts made up to 31 March 1995 (9 pages)
10 November 1995	Full accounts made up to 31 March 1995 (9 pages)
9 June 1995	Ad 01/04/94--------- Â£ si 50@1 (2 pages)
9 June 1995	Ad 01/04/94--------- Â£ si 50@1 (2 pages)
17 May 1995	Return made up to 31/03/95; change of members (6 pages)
17 May 1995	Return made up to 31/03/95; change of members (6 pages)
12 May 1995	Ad 11/07/94--------- Â£ si 50@1=50 Â£ ic 49602/49652 (2 pages)
12 May 1995	Ad 16/10/91--------- Â£ si 50@1 (2 pages)
12 May 1995	Ad 21/04/90--------- Â£ si 800@1 (2 pages)
12 May 1995	Ad 21/04/90--------- Â£ si 800@1 (2 pages)
12 May 1995	Recon 31/10/90 (1 page)
12 May 1995	Ad 01/04/94--------- Â£ si 200@1=200 Â£ ic 49402/49602 (2 pages)
12 May 1995	Ad 16/10/91--------- Â£ si 50@1 (2 pages)
12 May 1995	Recon 31/10/90 (1 page)
12 May 1995	Ad 01/04/94--------- Â£ si 200@1=200 Â£ ic 49402/49602 (2 pages)
12 May 1995	Ad 11/07/94--------- Â£ si 50@1=50 Â£ ic 49602/49652 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
20 December 1994	Ad 15/11/94--------- Â£ si 49400@1=49400 Â£ ic 2/49402 (2 pages)
20 December 1994	Ad 15/11/94--------- Â£ si 49400@1=49400 Â£ ic 2/49402 (2 pages)
16 December 1994	Full accounts made up to 31 March 1994 (9 pages)
16 December 1994	Full accounts made up to 31 March 1994 (9 pages)
19 May 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 February 1994	Â£ nc 1000/2000 17/01/94 (1 page)
14 February 1994	Memorandum and Articles of Association (12 pages)
14 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 February 1994	Â£ nc 1000/2000 17/01/94 (1 page)
14 February 1994	Memorandum and Articles of Association (12 pages)
18 March 1993	Return made up to 31/03/93; no change of members (4 pages)
18 March 1993	Return made up to 31/03/93; no change of members (4 pages)
28 July 1992	Full accounts made up to 31 March 1992 (9 pages)
28 July 1992	Full accounts made up to 31 March 1992 (9 pages)
26 May 1992	Return made up to 31/03/92; change of members (8 pages)
26 May 1992	Return made up to 31/03/92; change of members (8 pages)
5 February 1992	Full accounts made up to 31 March 1991 (9 pages)
5 February 1992	Accounting reference date shortened from 30/04 to 31/03 (1 page)
5 February 1992	Accounting reference date shortened from 30/04 to 31/03 (1 page)
5 February 1992	Full accounts made up to 31 March 1991 (9 pages)
22 January 1992	Return made up to 11/04/91; full list of members (8 pages)
22 January 1992	Return made up to 11/04/91; full list of members (8 pages)
16 April 1991	Return made up to 31/03/91; full list of members (7 pages)
16 April 1991	Return made up to 31/03/91; full list of members (7 pages)
11 April 1990	Incorporation (17 pages)
11 April 1990	Incorporation (17 pages)

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