John Francis (Wales) Limited

Company Name	John Francis (Wales) Limited
Director	Richard John Twigg
Company Status	Active
Company Number	03802479
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Name	Modernmode Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 November 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Charles Trevor Carr
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 2004)
Role	Surveyor
Correspondence Address	23 Carnglas Avenue Sketty Swansea West Glamorgan SA2 9JQ Wales

Director Name	Mr Stephen Nigel Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(4 days after company formation)
Appointment Duration	16 years, 4 months (resigned 06 November 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Taliesin Station Road Nantgaredig Carmarthenshire SA32 7LG Wales

Secretary Name	Mr Stephen Nigel Jones
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Taliesin Station Road Nantgaredig Carmarthenshire SA32 7LG Wales

Secretary Name	Kathryn Julie Jenner
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 November 2015)
Role	Sa34 0ds
Correspondence Address	Pantywaun Cwmbach Whitland Carmarthenshire SA34 0DS Wales

Director Name	Mrs Bethan Edmund-Harper
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ Wales

Director Name	Mr Richard Alun Emanuel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ Wales

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2017)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	Countrywide Offices 6th Floor Uk House 180 Oxford Street London W1D 1NN

Secretary Name	Gareth Rhys Williams
Status	Resigned
Appointed	06 November 2015(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	johnfrancis.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Modern Mode LTD 28.57% Ordinary
1 at £1	Modern Mode LTD 14.29% Ordinary A
1 at £1	Modern Mode LTD 14.29% Ordinary B
1 at £1	Modern Mode LTD 14.29% Ordinary C
1 at £1	Modern Mode LTD 14.29% Ordinary D
1 at £1	R. Emmanuel 14.29% Ordinary E

Financials

Year	2014
Net Worth	£592,398
Cash	£555,270
Current Liabilities	£521,489

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

10 December 1999	Delivered on: 22 December 1999 Satisfied on: 17 August 2015 Persons entitled: Hsbc 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

10 December 1999

Delivered on: 22 December 1999
Satisfied on: 17 August 2015
Persons entitled: Hsbc 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

2 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 April 2019	Secretary's details changed for Gareth Rhys Williams on 18 March 2019 (1 page)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 October 2017	Notification of Modernmode Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Modernmode Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
20 April 2017	Termination of appointment of Jim Clarke as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Jim Clarke as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 September 2016	Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
12 September 2016	Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
19 August 2016	Total exemption full accounts made up to 31 October 2015 (15 pages)
19 August 2016	Total exemption full accounts made up to 31 October 2015 (15 pages)
12 July 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
12 July 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7 (7 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7 (7 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
21 March 2016	Appointment of Julian Matthew Irby as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Julian Matthew Irby as a director on 21 March 2016 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 6 November 2015 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 6 November 2015 (2 pages)
17 November 2015	Appointment of Gareth Rhys Williams as a secretary on 6 November 2015 (2 pages)
17 November 2015	Appointment of Gareth Rhys Williams as a secretary on 6 November 2015 (2 pages)
17 November 2015	Appointment of Gareth Rhys Williams as a secretary on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Kathryn Julie Jenner as a secretary on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Richard Alun Emanuel as a director on 6 November 2015 (1 page)
16 November 2015	Registered office address changed from 18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Bethan Edmund-Harper as a director on 6 November 2015 (1 page)
16 November 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Richard Alun Emanuel as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Stephen Nigel Jones as a director on 6 November 2015 (1 page)
16 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 November 2015	Termination of appointment of Stephen Nigel Jones as a director on 6 November 2015 (1 page)
16 November 2015	Registered office address changed from 18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 November 2015 (1 page)
16 November 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Kathryn Julie Jenner as a secretary on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Bethan Edmund-Harper as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Richard Alun Emanuel as a director on 6 November 2015 (1 page)
16 November 2015	Appointment of Mr. Jim Clarke as a director on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Bethan Edmund-Harper as a director on 6 November 2015 (1 page)
16 November 2015	Appointment of Mr. Jim Clarke as a director on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Kathryn Julie Jenner as a secretary on 6 November 2015 (1 page)
16 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 November 2015	Appointment of Mr. Jim Clarke as a director on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Stephen Nigel Jones as a director on 6 November 2015 (1 page)
16 November 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Satisfaction of charge 1 in full (5 pages)
17 August 2015	Satisfaction of charge 1 in full (5 pages)
28 July 2015	Director's details changed for Mrs Bethan Edmund-Harper on 1 April 2010 (2 pages)
28 July 2015	Director's details changed for Mrs Bethan Edmund-Harper on 1 April 2010 (2 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 7 (7 pages)
28 July 2015	Director's details changed for Mrs Bethan Edmund-Harper on 1 April 2010 (2 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 7 (7 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 7 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7 (7 pages)
24 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7 (7 pages)
24 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 August 2011	Appointment of Mr Richard Alun Emanuel as a director (2 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Appointment of Mr Richard Alun Emanuel as a director (2 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 August 2010	Appointment of Mrs Bethan Edmund-Harper as a director (2 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Appointment of Mrs Bethan Edmund-Harper as a director (2 pages)
9 August 2010	Director's details changed for Stephen Nigel Jones on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Stephen Nigel Jones on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Stephen Nigel Jones on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 July 2009	Return made up to 08/07/09; full list of members (4 pages)
24 July 2009	Return made up to 08/07/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 July 2008	Return made up to 08/07/08; full list of members (4 pages)
11 July 2008	Return made up to 08/07/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Return made up to 08/07/07; full list of members (3 pages)
19 July 2007	Return made up to 08/07/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 08/07/06; full list of members (7 pages)
9 August 2006	Return made up to 08/07/06; full list of members (7 pages)
17 November 2005	Full accounts made up to 31 March 2005 (21 pages)
17 November 2005	Full accounts made up to 31 March 2005 (21 pages)
14 July 2005	Return made up to 08/07/05; full list of members (7 pages)
14 July 2005	Return made up to 08/07/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 31 March 2004 (22 pages)
16 December 2004	Full accounts made up to 31 March 2004 (22 pages)
6 October 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
6 October 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
8 September 2003	Return made up to 08/07/03; full list of members (8 pages)
8 September 2003	Return made up to 08/07/03; full list of members (8 pages)
31 July 2003	Full accounts made up to 31 March 2003 (23 pages)
31 July 2003	Full accounts made up to 31 March 2003 (23 pages)
12 December 2002	Full accounts made up to 31 March 2002 (16 pages)
12 December 2002	Full accounts made up to 31 March 2002 (16 pages)
8 November 2002	Nc inc already adjusted 01/04/02 (2 pages)
8 November 2002	Nc inc already adjusted 01/04/02 (2 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2002	Ad 01/04/02--------- Â£ si 1@1 (2 pages)
26 October 2002	Ad 01/04/02--------- Â£ si 1@1 (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2002	New secretary appointed (2 pages)
28 March 2002	Company name changed modernmode LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed modernmode LIMITED\certificate issued on 28/03/02 (2 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 August 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Ad 09/10/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 August 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Ad 09/10/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 August 2000	Return made up to 08/07/00; full list of members (7 pages)
18 August 2000	Return made up to 08/07/00; full list of members (7 pages)
8 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
8 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 September 1999	Registered office changed on 17/09/99 from: the old school the quay carmarthen dyfed SA31 3JR (1 page)
17 September 1999	Registered office changed on 17/09/99 from: the old school the quay carmarthen dyfed SA31 3JR (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
8 July 1999	Incorporation (14 pages)
8 July 1999	Incorporation (14 pages)