Proman Supply Chain Ltd

Company Name	Proman Supply Chain Ltd
Company Status	Active
Company Number	03443013
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 6 months ago)
Previous Name	Heads Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Roland Dominique Gomez
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	31 July 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Building 2 Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Roland Joseph Gomez
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	31 July 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Building 2 Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Laurent Daniel Robert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	31 July 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Building 2 Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Patrick John Ramsdale
Status	Current
Appointed	31 July 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Building 2 Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Christopher Michael Gorton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Flixton Manchester Lancashire M41 6EY

Secretary Name	Mrs Christine Gorton
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Flixton Manchester Lancashire M41 6EY

Director Name	Mr David John Ingham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(6 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimada House 442 Flixton Road Flixton Manchester Lancashire M41 6EY

Director Name	Mrs Christine Gorton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2015)
Role	Recruitment Consultancy
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Flixton Manchester Lancashire M41 6EY

Director Name	Mr Adam Bradley Gorton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(16 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 March 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Building 2 Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Patrick John Ramsdale
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Flixton Manchester M41 6EY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.heads-uk.com/
Telephone	0161 7468811
Telephone region	Manchester

Location

Registered Address	Building 2 Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

10.9k at £0.01	Proman Expansion Sas 87.00% Ordinary
625 at £0.01	David John Ingham 5.00% Ordinary
250 at £0.01	Andrew Duckworth 2.00% Ordinary
250 at £0.01	Darren Martlew 2.00% Ordinary
250 at £0.01	Matthew Holt 2.00% Ordinary
250 at £0.01	Richard Grace 2.00% Ordinary

Financials

Year	2014
Turnover	£50,417,427
Gross Profit	£5,945,438
Net Worth	£6,039,890
Cash	£2,711,508
Current Liabilities	£4,233,431

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

3 November 1997	Delivered on: 10 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 November 1997

Delivered on: 10 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (23 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
1 October 2018	Director's details changed for Patrick John Ramsdale on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David John Ingham as a director on 1 October 2018 (1 page)
10 May 2018	Full accounts made up to 31 December 2017 (24 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (27 pages)
9 May 2017	Full accounts made up to 31 December 2016 (27 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
18 January 2016	Auditor's resignation (2 pages)
18 January 2016	Auditor's resignation (2 pages)
18 January 2016	Auditor's resignation (2 pages)
18 January 2016	Auditor's resignation (2 pages)
30 October 2015	Director's details changed for Patrick Ramsdale on 31 July 2015 (2 pages)
30 October 2015	Director's details changed for Patrick Ramsdale on 31 July 2015 (2 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 (9 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 (9 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 (9 pages)
23 October 2015	Termination of appointment of Patrick John Ramsdale as a director on 31 July 2015 (1 page)
23 October 2015	Termination of appointment of Patrick John Ramsdale as a director on 31 July 2015 (1 page)
21 October 2015	Appointment of Mr Laurent Robert as a director (2 pages)
21 October 2015	Appointment of Mr Laurent Robert as a director (2 pages)
16 October 2015	Appointment of Mr Patrick John Ramsdale as a director on 31 July 2015 (2 pages)
16 October 2015	Appointment of Mr Patrick John Ramsdale as a director on 31 July 2015 (2 pages)
14 October 2015	Secretary's details changed for Patrick Ramsdale on 31 July 2015 (1 page)
14 October 2015	Secretary's details changed for Patrick Ramsdale on 31 July 2015 (1 page)
28 August 2015	Statement of company's objects (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 125.00 (8 pages)
28 August 2015	Statement of company's objects (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 125.00 (8 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 August 2015	Appointment of Roland Joseph Gomez as a director on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Christine Gorton as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Patrick Ramsdale as a secretary on 31 July 2015 (2 pages)
24 August 2015	Appointment of Roland Dominique Gomez as a director on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Christine Gorton as a director on 31 July 2015 (1 page)
24 August 2015	Current accounting period shortened from 1 April 2016 to 31 December 2015 (1 page)
24 August 2015	Appointment of Patrick Ramsdale as a secretary on 31 July 2015 (2 pages)
24 August 2015	Current accounting period shortened from 1 April 2016 to 31 December 2015 (1 page)
24 August 2015	Appointment of Patrick Ramsdale as a director on 31 July 2015 (2 pages)
24 August 2015	Appointment of Laurent Daniel Robert as a director on 31 July 2015 (2 pages)
24 August 2015	Appointment of Patrick Ramsdale as a director on 31 July 2015 (2 pages)
24 August 2015	Appointment of Roland Dominique Gomez as a director on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Christopher Michael Gorton as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Christopher Michael Gorton as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Laurent Daniel Robert as a director on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Christine Gorton as a secretary on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Christine Gorton as a secretary on 31 July 2015 (1 page)
24 August 2015	Appointment of Roland Joseph Gomez as a director on 31 July 2015 (2 pages)
24 August 2015	Current accounting period shortened from 1 April 2016 to 31 December 2015 (1 page)
16 July 2015	Full accounts made up to 31 March 2015 (22 pages)
16 July 2015	Full accounts made up to 31 March 2015 (22 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
12 August 2014	Full accounts made up to 31 March 2014 (22 pages)
12 August 2014	Full accounts made up to 31 March 2014 (22 pages)
19 March 2014	Appointment of Mr Adam Bradley Gorton as a director (2 pages)
19 March 2014	Appointment of Mr Adam Bradley Gorton as a director (2 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
26 July 2013	Full accounts made up to 31 March 2013 (22 pages)
26 July 2013	Full accounts made up to 31 March 2013 (22 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 March 2011 (22 pages)
29 September 2011	Full accounts made up to 31 March 2011 (22 pages)
1 September 2011	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 October 2008 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 October 2008 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 October 2008 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
31 August 2011	Director's details changed for Mr Christopher Michael Gorton on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for David John Ingham on 1 October 2009 (2 pages)
31 August 2011	Secretary's details changed for Christine Gorton on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for Mr Christopher Michael Gorton on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for David John Ingham on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for David John Ingham on 1 October 2009 (2 pages)
31 August 2011	Annual return made up to 2 October 2007 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Christine Gorton on 1 October 2009 (2 pages)
31 August 2011	Annual return made up to 2 October 2007 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 2 October 2007 with a full list of shareholders (4 pages)
31 August 2011	Secretary's details changed for Christine Gorton on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for Christine Gorton on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for Christine Gorton on 1 October 2009 (2 pages)
31 August 2011	Director's details changed for Mr Christopher Michael Gorton on 1 October 2009 (2 pages)
31 August 2011	Secretary's details changed for Christine Gorton on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 March 2010 (20 pages)
1 October 2010	Full accounts made up to 31 March 2010 (20 pages)
9 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
9 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
26 October 2009	Director's details changed for Mr Christopher Michael Gorton on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christine Gorton on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Christine Gorton on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for David John Ingham on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Christopher Michael Gorton on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David John Ingham on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Christine Gorton on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David John Ingham on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Christopher Michael Gorton on 1 October 2009 (2 pages)
15 October 2008	Full accounts made up to 31 March 2008 (21 pages)
15 October 2008	Full accounts made up to 31 March 2008 (21 pages)
10 October 2008	Return made up to 01/10/08; full list of members (5 pages)
10 October 2008	Return made up to 01/10/08; full list of members (5 pages)
19 March 2008	Resolutions RES13 ‐ Sect 190 14/03/2008 (3 pages)
19 March 2008	Resolutions RES13 ‐ Sect 190 14/03/2008 (3 pages)
29 October 2007	Full accounts made up to 31 March 2007 (17 pages)
29 October 2007	Full accounts made up to 31 March 2007 (17 pages)
10 October 2007	Return made up to 01/10/07; full list of members (3 pages)
10 October 2007	Return made up to 01/10/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
22 March 2007	S-div 09/03/07 (1 page)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2007	S-div 09/03/07 (1 page)
16 November 2006	Full accounts made up to 31 March 2006 (15 pages)
16 November 2006	Full accounts made up to 31 March 2006 (15 pages)
13 October 2006	Return made up to 01/10/06; full list of members (3 pages)
13 October 2006	Return made up to 01/10/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (17 pages)
1 February 2006	Full accounts made up to 31 March 2005 (17 pages)
20 December 2005	Resolutions RES13 ‐ Re option agreement 25/11/05 (2 pages)
20 December 2005	Resolutions RES13 ‐ Re option agreement 25/11/05 (2 pages)
30 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
8 October 2004	Return made up to 01/10/04; full list of members (8 pages)
8 October 2004	Return made up to 01/10/04; full list of members (8 pages)
31 December 2003	Full accounts made up to 31 March 2003 (17 pages)
31 December 2003	Full accounts made up to 31 March 2003 (17 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
10 November 2003	Return made up to 01/10/03; full list of members (7 pages)
10 November 2003	Return made up to 01/10/03; full list of members (7 pages)
27 July 2003	Memorandum and Articles of Association (4 pages)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2003	Memorandum and Articles of Association (4 pages)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2003	Amend 882-rescind 100 x Â£1 share (2 pages)
14 June 2003	Amend 882-rescind 100 x Â£1 share (2 pages)
15 May 2003	Return made up to 01/10/99; full list of members; amend (7 pages)
15 May 2003	Return made up to 01/10/99; full list of members; amend (7 pages)
6 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Full accounts made up to 31 March 2002 (16 pages)
25 July 2002	Full accounts made up to 31 March 2002 (16 pages)
25 September 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2001	Full accounts made up to 31 March 2001 (15 pages)
16 July 2001	Full accounts made up to 31 March 2001 (15 pages)
6 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (13 pages)
11 July 2000	Full accounts made up to 31 March 2000 (13 pages)
30 September 1999	Return made up to 01/10/99; full list of members (7 pages)
30 September 1999	Return made up to 01/10/99; full list of members (7 pages)
17 September 1999	Full accounts made up to 2 April 1999 (13 pages)
17 September 1999	Full accounts made up to 2 April 1999 (13 pages)
17 September 1999	Full accounts made up to 2 April 1999 (13 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 November 1998	Return made up to 01/10/98; no change of members (4 pages)
25 November 1998	Return made up to 01/10/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 3 April 1998 (7 pages)
19 October 1998	Full accounts made up to 3 April 1998 (7 pages)
19 October 1998	Full accounts made up to 3 April 1998 (7 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
16 March 1998	Ad 27/11/97--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
16 March 1998	Ad 27/11/97--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
16 March 1998	Return made up to 31/01/98; full list of members (6 pages)
16 March 1998	Return made up to 31/01/98; full list of members (6 pages)
19 December 1997	Ad 27/11/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 December 1997	Accounting reference date shortened from 31/10/98 to 01/04/98 (1 page)
19 December 1997	Ad 27/11/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 December 1997	Accounting reference date shortened from 31/10/98 to 01/04/98 (1 page)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 October 1997	Incorporation (14 pages)
1 October 1997	Incorporation (14 pages)