ATUL Europe Limited

Company Name	ATUL Europe Limited
Directors	Edward Sharkey and Jacques Collonge
Company Status	Active
Company Number	03151975
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Dr Edward Sharkey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Warren Road Liverpool Merseyside L23 6UG

Director Name	Mr Jacques Collonge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	24 August 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	CEO
Country of Residence	France
Correspondence Address	14 Avenue Des Cottages 91190 Gif Sur Yvette France

Director Name	Krishnamurti Aparajithan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 April 1996(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2002)
Role	Executive Director
Correspondence Address	D-5 Atul Gujarat 396020

Director Name	Narayan Jayaram Joshi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 April 1996(2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2009)
Role	Executive Director
Correspondence Address	F3/3 Atic Colony Atul Gujarat 396020

Secretary Name	Narayan Jayaram Joshi
Nationality	Indian
Status	Resigned
Appointed	04 April 1996(2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2009)
Role	Executive Director
Correspondence Address	F3/3 Atic Colony Atul Gujarat 396020

Director Name	Mr Christopher James Bent
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(6 months after company formation)
Appointment Duration	17 years (resigned 01 August 2013)
Role	Industrial Chemist
Correspondence Address	1st Floor Office Suite 1c Summerfields Village Centre Wilmslow Cheshire SK9 2TB

Director Name	Jagdish Lalbhai Shah
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2009)
Role	Executive Director
Correspondence Address	D-E/2 , Down Colony Atul 396020 India

Director Name	Gopi Kannan Rengachari Thirukonda
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	502 Amrit Building 7 Pherozshah Mehta Road Santacruz West Mumbai India

Director Name	Rajesh Bhasin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 January 2014)
Role	Company Director
Correspondence Address	24 Vaibhav Veer Savkar Marg Shivaji Park Mahim Park Mumbai 40015 India

Director Name	Sudhir Chandalia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 January 2012)
Role	Company Director
Correspondence Address	H2 Down Colony Atul Limited Atul 396 200 India

Director Name	Dr Gudiguntla Venu Gopala Rao
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	Flat No A-202 Mahavir Milan Chs Plot No 1 Sector 2 Vashi Navi Mumbai 400705 India

Director Name	Ajay Ramanlal Motee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	F2 B1 Atic Colony Atul 396 020 India

Secretary Name	Sudhir Chandalia
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 January 2012)
Role	Company Director
Correspondence Address	H2 Down Colony Atul Limited Atul 396 200 India

Director Name	Mr Suresh Kalra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 January 2012(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2013)
Role	Service
Country of Residence	India
Correspondence Address	Atul Ltd Aromatic Division Po Atul Valsad Gujrat 396020

Secretary Name	Mr Suresh Kalra
Status	Resigned
Appointed	10 January 2012(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Atul Ltd Aromatic Division Po Atul Valsad Gujrat 396020

Director Name	Mr Milind Tukaram Phatak
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 2013(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Atul Ltd Colors Division Atul 396020 Gujarat India

Secretary Name	Mr Milind Tukaram Phatak
Status	Resigned
Appointed	31 January 2013(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	Atul Ltd Colors Division Atul 396020 Gujarat India

Director Name	Mr Satej Mahadeo Nabar
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2014(18 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2020)
Role	President - Polymer Division
Country of Residence	India
Correspondence Address	I Wing, 503, Jade Gardens, Mig Colony Bandra (East) Mumbai 400051

Director Name	Mr Vasudev Koppaka
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	B-109 Dheeraj Garden Mahakali Caves Road Andheri East Mumbai Maharashtra 400093

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	www.atul.co.in

Location

Registered Address	Atul House 10 Oak Green Earl Road Cheadle Cheshire SK8 6QL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

4.3m at £1	Atul LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,994,054
Gross Profit	£1,202,430
Net Worth	£5,253,983
Cash	£2,298,869
Current Liabilities	£4,192,933

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

31 October 2005	Delivered on: 1 November 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 April 1997	Delivered on: 30 April 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

31 October 2005

Delivered on: 1 November 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding

28 April 1997

Delivered on: 30 April 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
11 January 2024	Group of companies' accounts made up to 31 March 2023 (29 pages)
20 November 2023	Termination of appointment of Vasudev Koppaka as a director on 20 November 2023 (1 page)
27 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
2 November 2022	Group of companies' accounts made up to 31 March 2022 (29 pages)
29 April 2022	Registered office address changed from 1st Floor Office Suite 1C Summerfields Village Centre Wilmslow Cheshire SK9 2TB to Atul House 10 Oak Green Earl Road Cheadle Cheshire SK8 6QL on 29 April 2022 (1 page)
16 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
25 October 2021	Group of companies' accounts made up to 31 March 2021 (28 pages)
24 March 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
20 November 2020	Group of companies' accounts made up to 31 March 2020 (29 pages)
28 October 2020	Appointment of Mr Vasudev Koppaka as a director on 1 April 2020 (2 pages)
28 October 2020	Termination of appointment of Satej Mahadeo Nabar as a director on 31 March 2020 (1 page)
27 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
11 October 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
15 May 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
19 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
14 February 2018	Termination of appointment of Milind Tukaram Phatak as a secretary on 24 August 2017 (1 page)
8 September 2017	Termination of appointment of Gopi Kannan Rengachari Thirukonda as a director on 24 August 2017 (1 page)
8 September 2017	Termination of appointment of Gopi Kannan Rengachari Thirukonda as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of a director (1 page)
30 August 2017	Termination of appointment of a director (1 page)
29 August 2017	Appointment of Mr Jacques Collonge as a director on 24 August 2017 (2 pages)
29 August 2017	Appointment of Mr Jacques Collonge as a director on 24 August 2017 (2 pages)
29 August 2017	Termination of appointment of Milind Tukaram Phatak as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Gudiguntla Venu Gopala Rao as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Gudiguntla Venu Gopala Rao as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Ajay Ramanlal Motee as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Ajay Ramanlal Motee as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Milind Tukaram Phatak as a director on 24 August 2017 (1 page)
17 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
17 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
8 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
18 July 2016	Amended group of companies' accounts made up to 31 March 2016 (27 pages)
18 July 2016	Amended group of companies' accounts made up to 31 March 2016 (27 pages)
15 June 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
15 June 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
3 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3,288,911 (9 pages)
3 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3,288,911 (9 pages)
11 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
11 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
12 June 2015	Solvency Statement dated 29/05/15 (1 page)
12 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2015	Statement by Directors (1 page)
12 June 2015	Solvency Statement dated 29/05/15 (1 page)
12 June 2015	Statement of capital on 12 June 2015 GBP 3,288,911 (4 pages)
12 June 2015	Statement of capital on 12 June 2015 GBP 3,288,911 (4 pages)
12 June 2015	Statement by Directors (1 page)
3 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,338,911 (9 pages)
3 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,338,911 (9 pages)
3 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,338,911 (9 pages)
2 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
2 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
14 July 2014	Appointment of Mr Satej Mahadeo Nabar as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Satej Mahadeo Nabar as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Satej Mahadeo Nabar as a director on 1 July 2014 (2 pages)
11 April 2014	Termination of appointment of Rajesh Bhasin as a director (1 page)
11 April 2014	Termination of appointment of Rajesh Bhasin as a director (1 page)
27 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,338,911 (9 pages)
27 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,338,911 (9 pages)
27 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,338,911 (9 pages)
15 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
15 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
1 August 2013	Termination of appointment of Christopher Bent as a director (1 page)
1 August 2013	Appointment of Dr Edward Sharkey as a director (2 pages)
1 August 2013	Termination of appointment of Christopher Bent as a director (1 page)
1 August 2013	Appointment of Dr Edward Sharkey as a director (2 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Appointment of Mr Milind Tukaram Phatak as a director (2 pages)
6 March 2013	Appointment of Mr Milind Tukaram Phatak as a director (2 pages)
6 March 2013	Termination of appointment of Suresh Kalra as a director (1 page)
6 March 2013	Termination of appointment of Suresh Kalra as a director (1 page)
20 February 2013	Appointment of Mr Milind Tukaram Phatak as a secretary (2 pages)
20 February 2013	Termination of appointment of Suresh Kalra as a secretary (1 page)
20 February 2013	Appointment of Mr Milind Tukaram Phatak as a secretary (2 pages)
20 February 2013	Termination of appointment of Suresh Kalra as a secretary (1 page)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
24 August 2012	Appointment of Mr Suresh Kalra as a secretary (2 pages)
24 August 2012	Appointment of Mr Suresh Kalra as a secretary (2 pages)
13 June 2012	Appointment of Mr Suresh Kalra as a director (2 pages)
13 June 2012	Appointment of Mr Suresh Kalra as a director (2 pages)
12 June 2012	Termination of appointment of Sudhir Chandalia as a director (1 page)
12 June 2012	Termination of appointment of Sudhir Chandalia as a secretary (1 page)
12 June 2012	Termination of appointment of Sudhir Chandalia as a director (1 page)
12 June 2012	Termination of appointment of Sudhir Chandalia as a secretary (1 page)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 4,063,549 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,347,825 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 27 June 2011 GBP 2,485,506 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 July 2011 GBP 2,623,187 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,925,868 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 4,476,592 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 4,476,592 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 4,338,911 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 4,063,549 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,201,230 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 4,338,911 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,201,230 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 26 April 2011 GBP 2,210,144 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 July 2011 GBP 2,623,187 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 27 June 2011 GBP 2,485,506 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 26 April 2011 GBP 2,210,144 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,347,825 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,925,868 (3 pages)
8 November 2011	Full accounts made up to 31 March 2011 (17 pages)
8 November 2011	Full accounts made up to 31 March 2011 (17 pages)
16 May 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,797,101 (6 pages)
16 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,934,782 (6 pages)
16 May 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,797,101 (6 pages)
16 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,934,782 (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Christopher James Bent on 3 December 2009 (3 pages)
19 January 2010	Director's details changed for Christopher James Bent on 3 December 2009 (3 pages)
19 January 2010	Director's details changed for Christopher James Bent on 3 December 2009 (3 pages)
13 August 2009	Full accounts made up to 31 March 2009 (20 pages)
13 August 2009	Full accounts made up to 31 March 2009 (20 pages)
21 April 2009	Appointment terminated director jagdish shah (1 page)
21 April 2009	Appointment terminated director jagdish shah (1 page)
7 April 2009	Return made up to 29/01/09; full list of members (5 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Location of debenture register (1 page)
7 April 2009	Location of debenture register (1 page)
7 April 2009	Return made up to 29/01/09; full list of members (5 pages)
7 April 2009	Location of register of members (1 page)
26 March 2009	Director appointed ajay ramanlal motee (2 pages)
26 March 2009	Director appointed dr. Gudiguntla venu gopala rao (2 pages)
26 March 2009	Director and secretary appointed sudhir chandalia (2 pages)
26 March 2009	Director appointed rajesh bhasin (4 pages)
26 March 2009	Director and secretary appointed sudhir chandalia (2 pages)
26 March 2009	Director appointed gopi kannan rengachari thirukonda (2 pages)
26 March 2009	Director appointed gopi kannan rengachari thirukonda (2 pages)
26 March 2009	Director appointed ajay ramanlal motee (2 pages)
26 March 2009	Director appointed dr. Gudiguntla venu gopala rao (2 pages)
26 March 2009	Director appointed rajesh bhasin (4 pages)
16 March 2009	Appointment terminated director and secretary narayan joshi (1 page)
16 March 2009	Appointment terminated director and secretary narayan joshi (1 page)
8 July 2008	Full accounts made up to 31 March 2008 (16 pages)
8 July 2008	Full accounts made up to 31 March 2008 (16 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
9 November 2007	Full accounts made up to 31 March 2007 (17 pages)
9 November 2007	Full accounts made up to 31 March 2007 (17 pages)
4 April 2007	Return made up to 29/01/07; full list of members (2 pages)
4 April 2007	Return made up to 29/01/07; full list of members (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
10 August 2006	Full accounts made up to 31 March 2006 (16 pages)
10 August 2006	Full accounts made up to 31 March 2006 (16 pages)
9 February 2006	Return made up to 29/01/06; full list of members (2 pages)
9 February 2006	Return made up to 29/01/06; full list of members (2 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
15 August 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
1 February 2005	Return made up to 29/01/05; full list of members (7 pages)
1 February 2005	Return made up to 29/01/05; full list of members (7 pages)
1 July 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
1 July 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
31 March 2004	Return made up to 29/01/04; full list of members (7 pages)
31 March 2004	Return made up to 29/01/04; full list of members (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
9 July 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
9 July 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
23 January 2003	Return made up to 29/01/03; full list of members (7 pages)
23 January 2003	Return made up to 29/01/03; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 March 2002	Return made up to 29/01/02; full list of members (7 pages)
5 March 2002	Return made up to 29/01/02; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 June 2001	Registered office changed on 12/06/01 from: 1ST floor office suite 2B summerfield village centre, dean row, wilmslow cheshire SK9 2TB (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 1ST floor office suite 2B summerfield village centre, dean row, wilmslow cheshire SK9 2TB (1 page)
12 April 2001	Return made up to 29/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2001	Return made up to 29/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2000	Nc inc already adjusted 22/05/00 (1 page)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 22/05/00 (1 page)
21 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 July 1999	Registered office changed on 08/07/99 from: 4 paddock chase poynton stockport cheshire SK12 1XR (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 4 paddock chase poynton stockport cheshire SK12 1XR (1 page)
29 January 1999	Return made up to 29/01/99; change of members (6 pages)
29 January 1999	Return made up to 29/01/99; change of members (6 pages)
14 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 January 1998	Return made up to 29/01/98; no change of members (4 pages)
29 January 1998	Return made up to 29/01/98; no change of members (4 pages)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Nc inc already adjusted 12/07/96 (1 page)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Nc inc already adjusted 12/07/96 (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
13 February 1997	Return made up to 29/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 1997	Return made up to 29/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
20 August 1996	Accounting reference date notified as 31/12 (1 page)
20 August 1996	Registered office changed on 20/08/96 from: c/o arvin world wide m inc 3RD floor 16 mortimer street london W1 (1 page)
20 August 1996	Accounting reference date notified as 31/12 (1 page)
20 August 1996	Registered office changed on 20/08/96 from: c/o arvin world wide m inc 3RD floor 16 mortimer street london W1 (1 page)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
10 May 1996	Director resigned (1 page)
29 January 1996	Incorporation (16 pages)
29 January 1996	Incorporation (16 pages)