NCC Group Audit Limited

Company Name	NCC Group Audit Limited
Directors	Michael Maddison and Guy David Ellis
Company Status	Active
Company Number	04323323
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Edward Jonathan Williams
Status	Current
Appointed	26 July 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Michael Maddison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Guy David Ellis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(21 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mrs Lynda Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	Hunters Moon Barleycastle Lane, Appleton Warrington Cheshire WA4 4RF

Director Name	Mr Paul Johnson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Hunters Moon Barleycastle Lane, Appleton Warrington Cheshire WA4 4RF

Secretary Name	Mr Paul Johnson
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Hunters Moon Barleycastle Lane, Appleton Warrington Cheshire WA4 4RF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Felicity Mary Brandwood
Nationality	British
Status	Resigned
Appointed	18 March 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(8 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	29 January 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Roger Gary Rawlinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Dr Adam Howard Palser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Alexandra Dilys Williamson
Status	Resigned
Appointed	30 August 2019(17 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	nccgroup.com

Location

Registered Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ncc Group (Solutions) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,392,000
Gross Profit	£220,000
Net Worth	£212,000
Cash	£618,000
Current Liabilities	£960,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

26 July 2010	Delivered on: 30 July 2010 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2005	Delivered on: 26 March 2005 Satisfied on: 21 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the stables, barley castle lane, appleton, warrington cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

26 July 2010

Delivered on: 30 July 2010
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 March 2005

Delivered on: 26 March 2005
Satisfied on: 21 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a the stables, barley castle lane, appleton, warrington cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (23 pages)
10 January 2020	Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020 (1 page)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
13 September 2019	Termination of appointment of Suzana Cross as a secretary on 30 August 2019 (1 page)
13 September 2019	Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019 (2 pages)
4 April 2019	Full accounts made up to 31 May 2018 (23 pages)
3 December 2018	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018 (1 page)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 November 2018	Satisfaction of charge 2 in full (1 page)
13 August 2018	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 (1 page)
31 July 2018	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mr Adam Howard Palser as a director on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018 (2 pages)
23 February 2018	Full accounts made up to 31 May 2017 (21 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
3 March 2017	Full accounts made up to 31 May 2016 (23 pages)
3 March 2017	Full accounts made up to 31 May 2016 (23 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Roger Rawlinson as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Roger Rawlinson as a director on 15 August 2016 (2 pages)
24 February 2016	Full accounts made up to 31 May 2015 (21 pages)
24 February 2016	Full accounts made up to 31 May 2015 (21 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
10 March 2015	Full accounts made up to 31 May 2014 (20 pages)
10 March 2015	Full accounts made up to 31 May 2014 (20 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary (2 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary (2 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
19 November 2013	Full accounts made up to 31 May 2013 (26 pages)
19 November 2013	Full accounts made up to 31 May 2013 (26 pages)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
24 October 2012	Full accounts made up to 31 May 2012 (25 pages)
24 October 2012	Full accounts made up to 31 May 2012 (25 pages)
1 June 2012	Company name changed ngs meridian LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (4 pages)
1 June 2012	Company name changed ngs meridian LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (4 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Change of name notice (2 pages)
15 December 2011	Section 519 (2 pages)
15 December 2011	Section 519 (2 pages)
12 December 2011	Full accounts made up to 31 May 2011 (24 pages)
12 December 2011	Full accounts made up to 31 May 2011 (24 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
29 March 2011	Company name changed meridian services international LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (4 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed meridian services international LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (4 pages)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
23 February 2011	Full accounts made up to 31 May 2010 (24 pages)
23 February 2011	Full accounts made up to 31 May 2010 (24 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into transaction 26/07/2010 (3 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into transaction 26/07/2010 (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 May 2010	Termination of appointment of Paul Johnson as a secretary (2 pages)
24 May 2010	Appointment of Robert Francis Charles Cotton as a director (3 pages)
24 May 2010	Termination of appointment of Lynda Johnson as a director (2 pages)
24 May 2010	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England on 24 May 2010 (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2010	Termination of appointment of Paul Johnson as a secretary (2 pages)
24 May 2010	Appointment of Robert Francis Charles Cotton as a director (3 pages)
24 May 2010	Termination of appointment of Paul Johnson as a director (2 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Appointment of Felicity Mary Brandwood as a secretary (3 pages)
24 May 2010	Termination of appointment of Paul Johnson as a director (2 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Appointment of Felicity Mary Brandwood as a secretary (3 pages)
24 May 2010	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England on 24 May 2010 (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2010	Termination of appointment of Lynda Johnson as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 January 2010	Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Paul Johnson on 15 November 2009 (2 pages)
10 January 2010	Director's details changed for Lynda Johnson on 15 November 2009 (2 pages)
10 January 2010	Director's details changed for Lynda Johnson on 15 November 2009 (2 pages)
10 January 2010	Director's details changed for Paul Johnson on 15 November 2009 (2 pages)
2 September 2009	Accounting reference date shortened from 31/12/2009 to 31/05/2009 (1 page)
2 September 2009	Accounting reference date shortened from 31/12/2009 to 31/05/2009 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 35/37 wilson patten street warrington WA1 1PG united kingdom (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 35/37 wilson patten street warrington WA1 1PG united kingdom (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Company name changed meridian services (uk) LIMITED\certificate issued on 19/04/08 (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 35/37 wilson patten street warrington cheshire WA1 1PE (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 35/37 wilson patten street warrington cheshire WA1 1PE (1 page)
16 April 2008	Company name changed meridian services (uk) LIMITED\certificate issued on 19/04/08 (2 pages)
4 January 2008	Return made up to 15/11/07; full list of members (3 pages)
4 January 2008	Return made up to 15/11/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 November 2006	Return made up to 15/11/06; full list of members (3 pages)
29 November 2006	Return made up to 15/11/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2006	Resolutions RES13 ‐ Bank liabilities 16/02/05 (2 pages)
13 March 2006	Resolutions RES13 ‐ Bank liabilities 16/02/05 (2 pages)
8 December 2005	Return made up to 15/11/05; full list of members (2 pages)
8 December 2005	Return made up to 15/11/05; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 April 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 April 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 January 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 December 2002	Return made up to 15/11/02; full list of members (7 pages)
7 December 2002	Return made up to 15/11/02; full list of members (7 pages)
14 June 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 June 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 November 2001	Ad 15/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 November 2001	Ad 15/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
15 November 2001	Incorporation (21 pages)
15 November 2001	Incorporation (21 pages)