Marsh Systems Limited

Company Name	Marsh Systems Limited
Company Status	Dissolved
Company Number	03198077
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin David Andrew Greenhorn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Secretary Name	Brian Dominic Sharma
Status	Closed
Appointed	18 September 2018(22 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 15 January 2019)
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Roy Richard Marsh
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	David Francis Edmed
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Engineer
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Secretary Name	Roy Richard Marsh
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Engineer
Correspondence Address	48 Biddenden Way Istead Rise Northfleet Kent DA13 9DF

Director Name	Mr Hywel Harris Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Secretary Name	Mr Hywel Harris Davies
Nationality	British
Status	Resigned
Appointed	19 September 1996(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Secretary Name	Peter Andrew Andrews
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2001)
Role	Accountant
Correspondence Address	37 Mygrove Gardens Rainham Essex RM13 9QT

Secretary Name	David Francis Edmed
Nationality	British
Status	Resigned
Appointed	15 May 2001(5 years after company formation)
Appointment Duration	6 days (resigned 21 May 2001)
Role	Company Director
Correspondence Address	21 Devon Road South Darenth Dartford Kent DA4 9AA

Secretary Name	Deborah Edmed
Nationality	British
Status	Resigned
Appointed	21 May 2001(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	Mrs Veronica Mary Niven
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	Mr Richard Brinsley Sheridan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	07 September 2011(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	11 August 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Director Name	Aled Robert Humphreys
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	11 May 2016(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2017)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Archie Stuart Waddell
Status	Resigned
Appointed	05 July 2017(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	marshsystems.co.uk

Location

Registered Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

20.1k at £1	Energy Solutions Group Bidco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 September 2011	Delivered on: 10 September 2011 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Bank) Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 May 2001	Delivered on: 15 May 2001 Satisfied on: 21 September 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 September 2011

Delivered on: 10 September 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Bank)

Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 May 2001

Delivered on: 15 May 2001
Satisfied on: 21 September 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
17 October 2018	Application to strike the company off the register (3 pages)
25 September 2018	Appointment of Brian Dominic Sharma as a secretary on 18 September 2018 (2 pages)
25 September 2018	Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018 (1 page)
18 September 2018	Termination of appointment of Aled Robert Humphreys as a director on 18 September 2018 (1 page)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 20,100 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 20,100 (6 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
7 May 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
7 May 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
16 April 2015	Section 519 (1 page)
16 April 2015	Section 519 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,100 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,100 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,100 (6 pages)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,100 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,100 (4 pages)
28 April 2014	Full accounts made up to 31 July 2013 (14 pages)
28 April 2014	Full accounts made up to 31 July 2013 (14 pages)
19 August 2013	Resolutions RES13 ‐ Banking documents 30/07/2013 (3 pages)
19 August 2013	Resolutions RES13 ‐ Banking documents 30/07/2013 (3 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Full accounts made up to 31 July 2012 (15 pages)
2 May 2013	Full accounts made up to 31 July 2012 (15 pages)
15 November 2012	Resolutions RES13 ‐ Approve execution, delivery & performance of banking documents 02/11/2012 (3 pages)
15 November 2012	Resolutions RES13 ‐ Approve execution, delivery & performance of banking documents 02/11/2012 (3 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
22 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Banking documents, revoke auth share cap 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2011	Change of share class name or designation (2 pages)
22 September 2011	Change of share class name or designation (2 pages)
22 September 2011	Statement of company's objects (2 pages)
22 September 2011	Particulars of variation of rights attached to shares (2 pages)
22 September 2011	Statement of company's objects (2 pages)
22 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Banking documents, revoke auth share cap 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2011	Particulars of variation of rights attached to shares (2 pages)
16 September 2011	Termination of appointment of Roy Marsh as a director (1 page)
16 September 2011	Termination of appointment of Deborah Edmed as a secretary (1 page)
16 September 2011	Appointment of Mrs Veronica Mary Niven as a director (2 pages)
16 September 2011	Appointment of Mrs Veronica Mary Niven as a secretary (1 page)
16 September 2011	Appointment of Mr Richard Brinsleey Sheridan as a director (2 pages)
16 September 2011	Termination of appointment of David Edmed as a director (1 page)
16 September 2011	Termination of appointment of David Edmed as a director (1 page)
16 September 2011	Termination of appointment of Roy Marsh as a director (1 page)
16 September 2011	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 16 September 2011 (1 page)
16 September 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
16 September 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
16 September 2011	Appointment of Mr Richard Brinsleey Sheridan as a director (2 pages)
16 September 2011	Termination of appointment of Deborah Edmed as a secretary (1 page)
16 September 2011	Appointment of Mrs Veronica Mary Niven as a secretary (1 page)
16 September 2011	Appointment of Mrs Veronica Mary Niven as a director (2 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for David Francis Edmed on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Roy Richard Marsh on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Roy Richard Marsh on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for Deborah Edmed on 1 January 2010 (1 page)
25 June 2010	Secretary's details changed for Deborah Edmed on 1 January 2010 (1 page)
25 June 2010	Director's details changed for David Francis Edmed on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for David Francis Edmed on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Roy Richard Marsh on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for Deborah Edmed on 1 January 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 14/05/09; full list of members (5 pages)
1 June 2009	Return made up to 14/05/09; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Return made up to 14/05/08; no change of members (7 pages)
27 June 2008	Return made up to 14/05/08; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007	Return made up to 14/05/07; no change of members (7 pages)
15 June 2007	Return made up to 14/05/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Return made up to 14/05/06; full list of members (8 pages)
1 August 2006	Return made up to 14/05/06; full list of members (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 14/05/05; full list of members (9 pages)
15 June 2005	Return made up to 14/05/05; full list of members (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Return made up to 14/05/04; full list of members (9 pages)
7 July 2004	Return made up to 14/05/04; full list of members (9 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 June 2003	Return made up to 14/05/03; full list of members (9 pages)
13 June 2003	Return made up to 14/05/03; full list of members (9 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
20 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Ad 30/05/01--------- Â£ si 19000@1=19000 Â£ ic 1100/20100 (2 pages)
12 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2001	Ad 30/05/01--------- £ si 19000@1=19000 £ ic 1100/20100 (2 pages)
12 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2001	Nc inc already adjusted 29/05/01 (1 page)
12 June 2001	Nc inc already adjusted 29/05/01 (1 page)
12 June 2001	Director resigned (1 page)
25 May 2001	Return made up to 14/05/01; full list of members (8 pages)
25 May 2001	Return made up to 14/05/01; full list of members (8 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (3 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (3 pages)
15 May 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Particulars of mortgage/charge (4 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 14/05/00; full list of members (8 pages)
14 June 2000	Return made up to 14/05/00; full list of members (8 pages)
3 April 2000	Full accounts made up to 31 March 1999 (13 pages)
3 April 2000	Full accounts made up to 31 March 1999 (13 pages)
6 August 1999	Return made up to 14/05/99; no change of members (4 pages)
6 August 1999	Return made up to 14/05/99; no change of members (4 pages)
4 August 1999	Ad 27/05/99--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
4 August 1999	Ad 27/05/99--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
10 April 1999	Auditor's resignation (1 page)
10 April 1999	Auditor's resignation (1 page)
26 March 1999	Registered office changed on 26/03/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
26 March 1999	Registered office changed on 26/03/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
12 February 1999	Full accounts made up to 31 March 1998 (16 pages)
12 February 1999	Full accounts made up to 31 March 1998 (16 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
24 September 1998	Full accounts made up to 31 March 1997 (17 pages)
24 September 1998	Full accounts made up to 31 March 1997 (17 pages)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1998	£ nc 1000/1100 24/06/98 (1 page)
22 July 1998	Â£ nc 1000/1100 24/06/98 (1 page)
30 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: the white house imperial business & retail park gravesend kent DA11 0DY (1 page)
22 October 1997	Registered office changed on 22/10/97 from: the white house imperial business & retail park gravesend kent DA11 0DY (1 page)
19 June 1997	Return made up to 14/05/97; full list of members (6 pages)
19 June 1997	Return made up to 14/05/97; full list of members (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: 3/4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 3/4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
4 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
4 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Secretary resigned (1 page)
14 May 1996	Incorporation (20 pages)
14 May 1996	Incorporation (20 pages)