Monitor Marketing Limited

Company Name	Monitor Marketing Limited
Company Status	Active
Company Number	02884001
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Moray John Maitland Newberry
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radways House, Hampnett Cheltenham Gloucestershire GL54 3NN Wales

Director Name	Fay Charlotte Newberry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 December 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Radways House, Hampnett Cheltenham Gloucestershire GL54 3NN Wales

Secretary Name	Fay Charlotte Newberry
Nationality	British
Status	Current
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radways House, Hampnett Cheltenham Gloucestershire GL54 3NN Wales

Director Name	Mrs Laura Slegg
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Account Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Chartered Accountants, Barnfield Hou The Approach Salford Greater Manchester M3 7BX

Director Name	Mr Marcus Anthony Barretto
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Digital & Design Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Chartered Accountants, Barnfield Hou The Approach Salford Greater Manchester M3 7BX

Director Name	Mrs Cheryl McMillan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Chartered Accountants, Barnfield Hou The Approach Salford Greater Manchester M3 7BX

Director Name	Miss Laura Dobson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Account Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Chartered Accountants, Barnfield Hou The Approach Salford Greater Manchester M3 7BX

Director Name	Miss Laura Anne Thomas
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Chartered Accountants, Barnfield Hou The Approach Salford Greater Manchester M3 7BX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Lesley Hastwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Bucksey House Warter York Yorkshire YO4 2XW

Director Name	Mr Richard Gibbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gilda Crescent Road Eccles Manchester M30 9AG

Director Name	Gwen Layland
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	47 Fold Green Chadderton Oldham OL9 9DX

Director Name	Lisa Lalor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2000)
Role	Account Director
Correspondence Address	80 Mere Bank Davenham Northwich Cheshire CW9 8NL

Director Name	Mr Geoffrey Francis Maitland Ball
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbot's Bank 3 Westminster Avenue Chester CH4 8JB Wales

Director Name	Anthony Martin Barry
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2007(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Farm Long Lane, Over Peover Knutsford Cheshire WA16 8XB

Director Name	Mr Daniel Martin Bradley
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(22 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2020)
Role	Account Director
Country of Residence	England
Correspondence Address	2nd Floor, The Tower Deva City Office Park Trinity Way Salford M3 7BF

Contact

Website	www.monitorcreative.co.uk/
Telephone	0161 7430980
Telephone region	Manchester

Location

Registered Address	C/O Jack Ross Chartered Accountants, Barnfield House The Approach Salford Greater Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£212,917
Current Liabilities	£74,359

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

17 May 2000	Delivered on: 5 June 2000 Persons entitled: Coutts & Company Classification: Mortgage 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. Outstanding

17 May 2000

Delivered on: 5 June 2000
Persons entitled: Coutts & Company

Classification: Mortgage 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.
Outstanding

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with updates (5 pages)
23 November 2023	Director's details changed for Miss Laura Anne Thomas on 22 November 2023 (2 pages)
23 November 2023	Director's details changed for Mr Marcus Anthony Barretto on 22 November 2023 (2 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
8 March 2023	Appointment of Miss Laura Anne Thomas as a director on 8 March 2023 (2 pages)
23 February 2023	Director's details changed for Miss Laura Dobson on 1 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
28 September 2022	Statement of capital following an allotment of shares on 28 September 2022 GBP 74,415 (3 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
2 September 2021	Appointment of Mr Marcus Anthony Barretto as a director on 1 September 2021 (2 pages)
1 September 2021	Appointment of Mrs Cheryl Mcmillan as a director on 1 September 2021 (2 pages)
1 September 2021	Appointment of Miss Laura Dobson as a director on 1 September 2021 (2 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 February 2021	Registered office address changed from 2nd Floor, the Tower Deva City Office Park Trinity Way Salford M3 7BF to C/O Jack Ross Chartered Accountants, Barnfield House the Approach Salford Greater Manchester M3 7BX on 1 February 2021 (1 page)
30 November 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
9 October 2020	Termination of appointment of Daniel Martin Bradley as a director on 9 October 2020 (1 page)
25 May 2020	Termination of appointment of Geoffrey Francis Maitland Ball as a director on 21 May 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 December 2018	Director's details changed for Fay Charlotte Newberry on 28 December 2018 (2 pages)
28 December 2018	Change of details for Mrs Fay Charlotte Newberry as a person with significant control on 28 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 December 2016	Appointment of Mr Daniel Martin Bradley as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr Daniel Martin Bradley as a director on 15 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 66,000 (6 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 66,000 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Registered office address changed from C/O Simpson Burgess Nash Ground Floor, Maclaren House Lancastrian Office Centre Talbot Rd, Old Trafford Manchester M32 0FP to 2Nd Floor, the Tower Deva City Office Park Trinity Way Salford M3 7BF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O Simpson Burgess Nash Ground Floor, Maclaren House Lancastrian Office Centre Talbot Rd, Old Trafford Manchester M32 0FP to 2Nd Floor, the Tower Deva City Office Park Trinity Way Salford M3 7BF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O Simpson Burgess Nash Ground Floor, Maclaren House Lancastrian Office Centre Talbot Rd, Old Trafford Manchester M32 0FP to 2Nd Floor, the Tower Deva City Office Park Trinity Way Salford M3 7BF on 5 May 2015 (1 page)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 66,000 (6 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 66,000 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 66,000 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 66,000 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 February 2010	Director's details changed for Fay Charlotte Newberry on 23 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Fay Charlotte Newberry on 23 December 2009 (1 page)
4 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Fay Charlotte Newberry on 23 December 2009 (2 pages)
4 February 2010	Director's details changed for Moray John Maitland Newberry on 23 December 2009 (2 pages)
4 February 2010	Director's details changed for Moray John Maitland Newberry on 23 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Fay Charlotte Newberry on 23 December 2009 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 January 2009	Director's change of particulars / moray newberry / 23/12/2008 (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Registered office changed on 22/01/2009 from maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
22 January 2009	Director's change of particulars / moray newberry / 23/12/2008 (1 page)
22 January 2009	Return made up to 24/12/08; full list of members (4 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Return made up to 24/12/08; full list of members (4 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 April 2008	Appointment terminated director gwen layland (1 page)
24 April 2008	Appointment terminated director gwen layland (1 page)
11 March 2008	Appointment terminated director anthony barry (1 page)
11 March 2008	Appointment terminated director anthony barry (1 page)
6 March 2008	Return made up to 24/12/07; full list of members (5 pages)
6 March 2008	Return made up to 24/12/07; full list of members (5 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Registered office changed on 05/03/2008 from simpson burgess nash maclaren hse, lancastrian office cte, talbot rd old trafford, MANCHESTERM32 0FP (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Director's change of particulars / geoffrey ball / 01/11/2007 (1 page)
5 March 2008	Director's change of particulars / geoffrey ball / 01/11/2007 (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Registered office changed on 05/03/2008 from simpson burgess nash maclaren hse, lancastrian office cte, talbot rd old trafford, MANCHESTERM32 0FP (1 page)
5 March 2008	Location of debenture register (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 July 2007	Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centretalbot rd, old trafford manchester M32 0FP (1 page)
31 July 2007	Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centretalbot rd, old trafford manchester M32 0FP (1 page)
17 July 2007	Registered office changed on 17/07/07 from: frontier house merchants quay salford quays manchester M50 3SR (1 page)
17 July 2007	Registered office changed on 17/07/07 from: frontier house merchants quay salford quays manchester M50 3SR (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 24/12/06; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 24/12/06; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
14 December 2006	Registered office changed on 14/12/06 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
27 November 2006	Nc inc already adjusted 14/08/06 (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Nc inc already adjusted 14/08/06 (1 page)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
17 January 2006	Return made up to 24/12/05; full list of members (7 pages)
17 January 2006	Return made up to 24/12/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 February 2005	Return made up to 24/12/04; full list of members (7 pages)
14 February 2005	Return made up to 24/12/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 January 2004	Return made up to 24/12/03; full list of members (6 pages)
12 January 2004	Return made up to 24/12/03; full list of members (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
10 January 2003	Return made up to 24/12/02; no change of members (5 pages)
10 January 2003	Return made up to 24/12/02; no change of members (5 pages)
17 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
21 January 2002	Return made up to 24/12/01; full list of members (7 pages)
21 January 2002	Return made up to 24/12/01; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 July 2001	Ad 13/07/01--------- Â£ si 65000@1=65000 Â£ ic 1000/66000 (3 pages)
31 July 2001	Particulars of contract relating to shares (4 pages)
31 July 2001	Particulars of contract relating to shares (4 pages)
31 July 2001	Ad 13/07/01--------- £ si 65000@1=65000 £ ic 1000/66000 (3 pages)
31 July 2001	Nc inc already adjusted 13/07/01 (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Nc inc already adjusted 13/07/01 (2 pages)
30 January 2001	Return made up to 24/12/00; full list of members (6 pages)
30 January 2001	Return made up to 24/12/00; full list of members (6 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Return made up to 24/12/99; full list of members (7 pages)
14 February 2000	Return made up to 24/12/99; full list of members (7 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
7 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 April 1999	£ sr 43000@1 31/03/98 (1 page)
30 April 1999	Â£ sr 43000@1 31/03/98 (1 page)
14 January 1999	Return made up to 24/12/98; full list of members (7 pages)
14 January 1999	Return made up to 24/12/98; full list of members (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Return made up to 24/12/97; full list of members (7 pages)
11 February 1998	Return made up to 24/12/97; full list of members (7 pages)
11 February 1998	Director's particulars changed (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 January 1997	Return made up to 24/12/96; full list of members (6 pages)
26 January 1997	Return made up to 24/12/96; full list of members (6 pages)
24 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
19 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 January 1996	Return made up to 24/12/95; full list of members (8 pages)
15 January 1996	Return made up to 24/12/95; full list of members (8 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 December 1994	Location of register of members address changed (8 pages)
22 December 1994	Return made up to 24/12/94; full list of members (4 pages)
22 December 1994	Location of register of members address changed (8 pages)
22 December 1994	Return made up to 24/12/94; full list of members (4 pages)
28 July 1994	Ad 14/07/94--------- £ si 43000@1=43000 £ ic 2/43002 (2 pages)
28 July 1994	Ad 14/07/94--------- Â£ si 43000@1=43000 Â£ ic 2/43002 (2 pages)
28 July 1994	£ nc 1000/51000 14/07/94 (1 page)
28 July 1994	Â£ nc 1000/51000 14/07/94 (1 page)
8 June 1994	New director appointed (2 pages)
8 June 1994	New director appointed (2 pages)
1 February 1994	Accounting reference date notified as 31/12 (1 page)
1 February 1994	Accounting reference date notified as 31/12 (1 page)
18 January 1994	Registered office changed on 18/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 January 1994	New director appointed (6 pages)
18 January 1994	New director appointed (6 pages)
18 January 1994	Registered office changed on 18/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 December 1993	Incorporation (17 pages)
24 December 1993	Incorporation (17 pages)