Benchmark (North) Ltd

Company Name	Benchmark (North) Ltd
Director	Andrew Corrin
Company Status	Active
Company Number	03236094
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Previous Name	Benchmark Educational Services (North) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Andrew Corrin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Atlas House Suite 308 Atlas House Caxton Close Wigan WN3 6XU

Director Name	Anthony Houghton Fletcher
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Education Adviser
Correspondence Address	12 Marsh Lane Shepley Huddersfield HD8 8AS

Director Name	Mr Malcolm Greenhalgh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Portland House Brent Street Brent Knoll Somerset TA9 4DT

Director Name	William Greenwood
Date of Birth	May 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Self Employed Education Cons.
Correspondence Address	17 Boars Head Avenue Standish Wigan Lancashire WN6 0BH

Director Name	David Cooper Rogers
Date of Birth	July 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Education Manager
Correspondence Address	25 Ardern Road Crumpsall Manchester Greater Manchester M8 4WN

Director Name	John Michael Swift
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Self Employed Consultant
Correspondence Address	8 Hoylake Close Pennington Leigh Lancashire WN7 3UG

Director Name	Brenda Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Education Adviser
Country of Residence	England
Correspondence Address	Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL

Secretary Name	Barry James Squire
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Grenehurst Park Capel Dorking Surrey RH5 5GA

Secretary Name	David Cooper Rogers
Nationality	English
Status	Resigned
Appointed	01 December 1999(3 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	25 Ardern Road Crumpsall Manchester Greater Manchester M8 4WN

Director Name	Gail Michele Young
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2006)
Role	Administrator
Correspondence Address	10 Duddon Close Standish Wigan Lancashire WN6 0UJ

Director Name	Lynn Halliwell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL

Director Name	Kathleen Woods
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	104 - 108 Wallgate Wigan Lancashire WN3 4AB

Secretary Name	Kathleen Woods
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 October 2011)
Role	Manager
Country of Residence	England
Correspondence Address	104 - 108 Wallgate Wigan Lancashire WN3 4AB

Director Name	Mr Arthur Naylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(13 years after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.benchmarknorth.co.uk
Email address	[email protected]
Telephone	01942 492479
Telephone region	Wigan

Location

Registered Address	Atlas House Suite 308 Atlas House Caxton Close Wigan WN3 6XU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Winstanley
Built Up Area	Wigan

Shareholders

93 at £1	Brenda Brown 9.30% Preference
81 at £1	Kathleen Woods 8.10% Preference
80 at £1	A. Swift 8.00% Ordinary A
80 at £1	Brenda Brown 8.00% Ordinary A
80 at £1	Lynn Halliwell 8.00% Ordinary A
80 at £1	Mr Arthur Naylor 8.00% Ordinary A
265 at £1	Mr Arthur Naylor 26.50% Preference
25 at £1	Andrew Corrin 2.50% Preference
20 at £1	A. Swift 2.00% Ordinary B
20 at £1	Brenda Brown 2.00% Ordinary B
20 at £1	Lynn Halliwell 2.00% Ordinary B
20 at £1	Mr Arthur Naylor 2.00% Ordinary B
100 at £1	Lynn Halliwell 10.00% Preference
10 at £1	Catherine Hewson 1.00% Preference
10 at £1	Edward Ingham 1.00% Preference
10 at £1	John Lenagan 1.00% Preference
6 at £1	Michael Hughes 0.60% Preference

Financials

Year	2014
Net Worth	£20,139
Cash	£48,348
Current Liabilities	£120,344

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

14 July 2005	Delivered on: 19 July 2005 Persons entitled: National Westminster 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. Outstanding

14 July 2005

Delivered on: 19 July 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 November 2022	Appointment of Mrs Emma Napier as a secretary on 1 November 2022 (2 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
1 November 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 October 2021	Purchase of own shares. (3 pages)
28 October 2021	Cancellation of shares. Statement of capital on 20 October 2021 GBP 232 (4 pages)
1 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
22 February 2021	Confirmation statement made on 2 February 2021 with updates (6 pages)
16 February 2021	Cessation of Anndreq Corrin as a person with significant control on 16 February 2021 (1 page)
16 February 2021	Notification of Andrew Corrin as a person with significant control on 24 July 2020 (2 pages)
16 February 2021	Notification of Anndreq Corrin as a person with significant control on 24 July 2020 (2 pages)
16 February 2021	Cessation of Arthur Naylor as a person with significant control on 24 July 2020 (1 page)
21 January 2021	Cancellation of shares. Statement of capital on 24 July 2020 GBP 242 (4 pages)
29 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2020	Registered office address changed from Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL England to Atlas House Suite 308 Atlas House Caxton Close Wigan WN3 6XU on 24 September 2020 (1 page)
17 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 30 September 2018 (5 pages)
13 February 2019	Confirmation statement made on 2 February 2019 with updates (7 pages)
5 June 2018	Purchase of own shares. (3 pages)
30 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
30 April 2018	Termination of appointment of Brenda Brown as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Lynn Halliwell as a director on 30 April 2018 (1 page)
4 April 2018	Purchase of own shares. (3 pages)
13 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
12 January 2018	Satisfaction of charge 1 in full (1 page)
4 January 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 September 2017	Termination of appointment of Arthur Naylor as a director on 17 August 2017 (1 page)
3 September 2017	Termination of appointment of Arthur Naylor as a director on 17 August 2017 (1 page)
5 February 2017	Registered office address changed from Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL England to Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL on 5 February 2017 (1 page)
5 February 2017	Registered office address changed from Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL England to Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL on 5 February 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 104 - 108 Wallgate Wigan Lancashire WN3 4AB to Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 104 - 108 Wallgate Wigan Lancashire WN3 4AB to Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL on 1 February 2017 (1 page)
12 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
12 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (8 pages)
24 March 2016	Sale or transfer of treasury shares. Treasury capital: GBP 77 (2 pages)
24 March 2016	Sale or transfer of treasury shares. Treasury capital: GBP 77 (2 pages)
24 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 87 (3 pages)
24 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 87 (3 pages)
24 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 77 (2 pages)
24 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 77 (2 pages)
5 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 191 (5 pages)
5 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 191 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (6 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (6 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 December 2012	Termination of appointment of Kathleen Woods as a director (1 page)
31 December 2012	Termination of appointment of Kathleen Woods as a director (1 page)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Termination of appointment of Kathleen Woods as a secretary (1 page)
4 October 2011	Termination of appointment of Kathleen Woods as a secretary (1 page)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Kathleen Woods on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Kathleen Woods on 18 August 2010 (2 pages)
15 February 2010	Director's details changed for Mr Arthur Naylor on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Corrin on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Brenda Brown on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Lynn Halliwell on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Kathleen Woods on 15 February 2010 (1 page)
15 February 2010	Secretary's details changed for Kathleen Woods on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Lynn Halliwell on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Corrin on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Brenda Brown on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Arthur Naylor on 15 February 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 September 2009	Return made up to 21/09/09; full list of members (11 pages)
21 September 2009	Return made up to 21/09/09; full list of members (11 pages)
9 September 2009	Director appointed mr arthur naylor (1 page)
9 September 2009	Director appointed mr arthur naylor (1 page)
7 September 2009	Ad 01/09/09\gbp si 75@1=75\gbp ic 925/1000\ (1 page)
7 September 2009	Ad 01/09/09\gbp si 75@1=75\gbp ic 925/1000\ (1 page)
24 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008	Ad 01/10/08\gbp si 10@1=10\gbp ic 915/925\ (1 page)
22 October 2008	Ad 01/10/08\gbp si 10@1=10\gbp ic 915/925\ (1 page)
26 September 2008	Return made up to 21/09/08; full list of members (9 pages)
26 September 2008	Return made up to 21/09/08; full list of members (9 pages)
3 September 2008	Registered office changed on 03/09/2008 from 39 bridgeman terrace wigan lancashire WN1 1TT (1 page)
3 September 2008	Registered office changed on 03/09/2008 from, 39 bridgeman terrace, wigan, lancashire, WN1 1TT (1 page)
3 September 2008	Registered office changed on 03/09/2008 from, 39 bridgeman terrace, wigan, lancashire, WN1 1TT (1 page)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 21/09/07; change of members (8 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	New secretary appointed;new director appointed (2 pages)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	New secretary appointed;new director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Return made up to 21/09/07; change of members (8 pages)
16 March 2007	Ad 01/01/07--------- Â£ si 10@1=10 Â£ ic 833/843 (2 pages)
16 March 2007	Ad 01/01/07--------- Â£ si 10@1=10 Â£ ic 833/843 (2 pages)
28 February 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
28 February 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2006	Return made up to 21/09/06; full list of members (10 pages)
16 October 2006	Return made up to 21/09/06; full list of members (10 pages)
21 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 September 2004	Return made up to 01/09/04; full list of members (10 pages)
27 September 2004	Return made up to 01/09/04; full list of members (10 pages)
13 April 2004	Company name changed benchmark educational services ( north) LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed benchmark educational services ( north) LIMITED\certificate issued on 13/04/04 (2 pages)
19 February 2004	Ad 08/12/03--------- Â£ si 105@1=105 Â£ ic 700/805 (2 pages)
19 February 2004	Ad 08/12/03--------- Â£ si 105@1=105 Â£ ic 700/805 (2 pages)
19 February 2004	Ad 01/01/04--------- Â£ si 20@1=20 Â£ ic 805/825 (2 pages)
19 February 2004	Ad 01/01/04--------- Â£ si 20@1=20 Â£ ic 805/825 (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
26 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 October 2002	Return made up to 01/09/02; full list of members (9 pages)
8 October 2002	Return made up to 01/09/02; full list of members (9 pages)
19 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 September 2001	Return made up to 01/09/01; full list of members (8 pages)
3 September 2001	Return made up to 01/09/01; full list of members (8 pages)
12 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 September 2000	Ad 19/09/00--------- Â£ si 400@1=400 Â£ ic 500/900 (2 pages)
27 September 2000	Ad 19/09/00--------- Â£ si 400@1=400 Â£ ic 500/900 (2 pages)
18 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 66 smithbrook kilns, cranleigh, surrey GU6 8JJ (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 66 smithbrook kilns cranleigh surrey GU6 8JJ (1 page)
7 December 1999	Secretary resigned (1 page)
10 September 1999	Return made up to 01/09/99; no change of members (6 pages)
10 September 1999	Return made up to 01/09/99; no change of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 September 1998	Return made up to 09/08/98; no change of members (6 pages)
16 September 1998	Return made up to 09/08/98; no change of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 October 1997	Ad 21/08/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
12 October 1997	Ad 21/08/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 September 1997	Return made up to 09/08/97; full list of members (8 pages)
9 September 1997	Return made up to 09/08/97; full list of members (8 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Registered office changed on 18/11/96 from: 129 queen street cardiff CF1 4BJ (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Registered office changed on 18/11/96 from: 129 queen street, cardiff, CF1 4BJ (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
9 August 1996	Incorporation (14 pages)
9 August 1996	Incorporation (14 pages)