ADM Wild UK Limited

Company Name	ADM Wild UK Limited
Company Status	Active
Company Number	02672448
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 months ago)
Previous Name	Rudolf Wild Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Christopher Michael Poole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(20 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ

Director Name	David Edward Aisthorpe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ

Director Name	Hendrik Freudenstein
Date of Birth	March 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 April 2020(28 years, 3 months after company formation)
Appointment Duration	4 years
Role	General Manager
Country of Residence	Germany
Correspondence Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	19 February 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Dr Rainer Rudolf Wild
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Steigerweg 57b Heidelberg 6900 Baden-Wurttemberg Germany

Director Name	Dr Hans Peter Wild
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Rudolf Wild Strasse 4-6 D-69214 Eppelheim Germany

Director Name	Alexander Ninian
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canonbury Square London N1 2AU

Secretary Name	Robert David Farnham Clarke
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	44 The Burlings Ascot Berkshire SL5 8BY

Director Name	Robert David Farnham Clarke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	44 The Burlings Ascot Berkshire SL5 8BY

Secretary Name	Trevor George Wood
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2001)
Role	Company Director
Correspondence Address	9 Rockleigh Close Finedon Wellingborough Northamptonshire NN9 5DJ

Director Name	David House
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Standen Cottage 3 Lower Road Holme Hale Thetford IP25 7EB

Director Name	Horst Bussien
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1999(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 June 2005)
Role	Company Director
Correspondence Address	In Der Bildwiese 9 D-69251 Gaiberg Germany

Director Name	Dr Eugen Zeller
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1999(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Humboldstrasse 21 D-69226 Nussloch Germany

Secretary Name	David House
Nationality	British
Status	Resigned
Appointed	13 April 2001(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Standen Cottage 3 Lower Road Holme Hale Thetford IP25 7EB

Secretary Name	Dr Eugen Zeller
Nationality	German
Status	Resigned
Appointed	31 March 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Humboldstrasse 21 D-69226 Nussloch Germany

Director Name	Mr Peter Francis John Naylor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 02 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Tree Cottage High Tree Bank Leintwardine Shropshire SY7 0LU Wales

Director Name	Heinrich Sievers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mondring 9 Montabaur D-56410 Germany

Secretary Name	Mr Peter Francis John Naylor
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Tree Cottage High Tree Bank Leintwardine Shropshire SY7 0LU Wales

Director Name	Sandra Huellmann
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bahnofstrasse 23 Heidelberg Baden Wurttemberg 69115 Germany

Director Name	David Robinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(20 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ

Director Name	Markus Lotsch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2012(20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ

Secretary Name	David Robinson
Status	Resigned
Appointed	02 July 2012(20 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 1995)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Contact

Website	www.wild.de

Location

Registered Address	Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£11,222,433
Gross Profit	£2,904,071
Net Worth	£7,011,969
Cash	£2,526,213
Current Liabilities	£1,177,015

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

3 December 2008	Delivered on: 10 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 90562100 with the bank and any deposit or account of any other currency description or designated which derives in whole or in part from such deposits or account. Outstanding

3 December 2008

Delivered on: 10 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 90562100 with the bank and any deposit or account of any other currency description or designated which derives in whole or in part from such deposits or account.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (33 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (31 pages)
17 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
17 January 2022	Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021 (1 page)
27 October 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 February 2021 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (31 pages)
25 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (30 pages)
11 June 2020	Appointment of Hendrik Freudenstein as a director on 1 April 2020 (2 pages)
11 June 2020	Termination of appointment of Markus Lotsch as a director on 1 April 2020 (1 page)
22 January 2020	Director's details changed for Markus Lotsch on 1 October 2012 (2 pages)
17 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
13 February 2019	Termination of appointment of David Robinson as a director on 31 December 2018 (1 page)
13 February 2019	Appointment of David Edward Aisthorpe as a director on 1 December 2018 (2 pages)
13 February 2019	Termination of appointment of David Robinson as a secretary on 31 December 2018 (1 page)
8 February 2019	Registered office address changed from Unit 900 Capability Green Business Park Luton LU1 3LU to Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ on 8 February 2019 (1 page)
7 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 (3 pages)
16 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 160,002 (4 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 160,002 (4 pages)
29 December 2015	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 160,002 (4 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 160,002 (4 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 160,002 (4 pages)
22 April 2014	Full accounts made up to 31 December 2013 (17 pages)
22 April 2014	Full accounts made up to 31 December 2013 (17 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 160,002 (4 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 160,002 (4 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 160,002 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Termination of appointment of Sandra Huellmann as a director (1 page)
17 September 2012	Termination of appointment of Sandra Huellmann as a director (1 page)
31 July 2012	Termination of appointment of Peter Naylor as a director (1 page)
31 July 2012	Appointment of David Robinson as a director (2 pages)
31 July 2012	Termination of appointment of Peter Naylor as a secretary (1 page)
31 July 2012	Termination of appointment of Peter Naylor as a secretary (1 page)
31 July 2012	Appointment of David Robinson as a director (2 pages)
31 July 2012	Appointment of David Robinson as a secretary (1 page)
31 July 2012	Termination of appointment of Peter Naylor as a director (1 page)
31 July 2012	Appointment of David Robinson as a secretary (1 page)
26 July 2012	Termination of appointment of Heinrich Sievers as a director (1 page)
26 July 2012	Appointment of Markus Lotsch as a director (2 pages)
26 July 2012	Appointment of Christopher Poole as a director (2 pages)
26 July 2012	Termination of appointment of Heinrich Sievers as a director (1 page)
26 July 2012	Appointment of Christopher Poole as a director (2 pages)
26 July 2012	Appointment of Markus Lotsch as a director (2 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Full accounts made up to 31 December 2010 (15 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Section 519 (1 page)
8 March 2010	Section 519 (1 page)
18 February 2010	Auditor's resignation (2 pages)
18 February 2010	Auditor's resignation (2 pages)
8 January 2010	Director's details changed for Sandra Huellmann on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Heinrich Sievers on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter Francis John Naylor on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Sandra Huellmann on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter Francis John Naylor on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Heinrich Sievers on 31 December 2009 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (19 pages)
15 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 September 2009	Director appointed sandra huellmann (2 pages)
7 September 2009	Director appointed sandra huellmann (2 pages)
8 January 2009	Return made up to 02/01/09; full list of members (3 pages)
8 January 2009	Return made up to 02/01/09; full list of members (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
3 January 2008	Return made up to 02/01/08; full list of members (2 pages)
3 January 2008	Return made up to 02/01/08; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
19 January 2007	Return made up to 02/01/07; full list of members (7 pages)
19 January 2007	Return made up to 02/01/07; full list of members (7 pages)
20 June 2006	Full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Full accounts made up to 31 December 2005 (14 pages)
12 January 2006	Return made up to 02/01/06; full list of members (7 pages)
12 January 2006	Return made up to 02/01/06; full list of members (7 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
28 January 2005	Return made up to 02/01/05; full list of members (7 pages)
28 January 2005	Return made up to 02/01/05; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Full accounts made up to 31 December 2003 (14 pages)
12 March 2004	Registered office changed on 12/03/04 from: unit 900 capability green luton LU1 3LU (1 page)
12 March 2004	Registered office changed on 12/03/04 from: unit 900 capability green luton LU1 3LU (1 page)
10 March 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Secretary resigned;director resigned (1 page)
24 March 2003	Full accounts made up to 31 December 2002 (14 pages)
24 March 2003	Full accounts made up to 31 December 2002 (14 pages)
4 March 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
7 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Resolutions RES13 ‐ Sec res and appointment 13/04/01 (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Resolutions RES13 ‐ Sec res and appointment 13/04/01 (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
13 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (26 pages)
5 May 2000	Full accounts made up to 31 December 1999 (26 pages)
2 February 2000	Return made up to 02/01/00; full list of members (7 pages)
2 February 2000	Return made up to 02/01/00; full list of members (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
10 May 1999	Full accounts made up to 31 December 1998 (13 pages)
10 May 1999	Full accounts made up to 31 December 1998 (13 pages)
15 March 1999	Return made up to 02/01/99; no change of members (4 pages)
15 March 1999	Return made up to 02/01/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 May 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 02/01/97; full list of members (6 pages)
13 January 1997	Return made up to 02/01/97; full list of members (6 pages)
13 January 1997	New director appointed (2 pages)
26 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 February 1996	Return made up to 02/01/96; no change of members (4 pages)
21 February 1996	Return made up to 02/01/96; no change of members (4 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	Secretary resigned (2 pages)
24 January 1994	Return made up to 02/01/94; full list of members 363(287) ‐ Registered office changed on 24/01/94 363(288) ‐ Director's particulars changed (5 pages)
24 January 1994	Return made up to 02/01/94; full list of members 363(287) ‐ Registered office changed on 24/01/94 363(288) ‐ Director's particulars changed (5 pages)
8 April 1993	Return made up to 02/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1993	Return made up to 02/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1992	New director appointed (2 pages)
19 November 1992	New director appointed (2 pages)
11 June 1992	Secretary resigned;new secretary appointed (2 pages)
11 June 1992	Secretary resigned;new secretary appointed (2 pages)
5 March 1992	Director resigned;new director appointed (2 pages)
5 March 1992	New director appointed (2 pages)
5 March 1992	New director appointed (2 pages)
5 March 1992	Director resigned;new director appointed (2 pages)
3 March 1992	Memorandum and Articles of Association (13 pages)
3 March 1992	Memorandum and Articles of Association (13 pages)
24 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 January 1992	Incorporation (9 pages)
2 January 1992	Incorporation (9 pages)