Turbo Power Systems Development Limited

Company Name	Turbo Power Systems Development Limited
Director	Carlos Neves
Company Status	Active
Company Number	01465881
Category	Private Limited Company
Incorporation Date	10 December 1979(44 years, 5 months ago)
Previous Names	Micro-Tech Limited and Turbo Power Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Carlos Neves
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 June 2012(32 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Queens Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Secretary Name	Mr Charles Rendell
Status	Current
Appointed	03 August 2012(32 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	1 Queens Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Richard Anthony Lakin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Burn Lea Hamsterley Bishop Auckland County Durham DL13 3PP

Director Name	Jack Sipper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	30 Oxford Terrace Gateshead Tyne & Wear NE8 1TP

Director Name	David Gurwicz
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Whitehall Road Gateshead Tyne & Wear NE8 1TP

Director Name	Naomi Gorwicz
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 August 1997)
Role	Company Director
Correspondence Address	140 Whitehall Road Gateshead Tyne & Wear NE8 1TP

Secretary Name	Richard Anthony Lakin
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Burn Lea Hamsterley Bishop Auckland County Durham DL13 3PP

Director Name	Harvey Gurwicz
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1998)
Role	Teacher
Correspondence Address	4 Castleton Road Salford Lancashire M7 4GU

Director Name	Mr Samuel Wolf
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1998)
Role	Research Student
Country of Residence	England
Correspondence Address	100 Bewick Road Gateshead Tyne & Wear NE8 1RS

Director Name	Mr Shlomo David Ziskind
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1998)
Role	Law Graduate
Country of Residence	United Kingdom
Correspondence Address	3 Hanover Gardens Salford Lancashire M7 4FQ

Director Name	Michael Stuart Robert Pearce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Middlesfield Dipton Hill Road Hexham Northumberland NE46 1RT

Director Name	Mr Robin Bell Rae
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Inveresk Musselburgh East Lothian EH21 7UA Scotland

Director Name	Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	42 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Dr Hassan Mansir
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(21 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2008)
Role	Director Of Transportation & S
Country of Residence	England
Correspondence Address	Poundfield House 38 Switchback Road North Maidenhead Berkshire SL6 7QQ

Director Name	James George William Stacey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Role	Engineer
Correspondence Address	Chelwood Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Buckleaze Farm Pewsey Wiltshire SN9 5NY

Secretary Name	Mr Richard Anthony Bayliss
Nationality	British
Status	Resigned
Appointed	04 September 2006(26 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Redcrest Gardens Camberley Surrey GU15 2DU

Director Name	Mr Paul Thomas Summers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	83 High Street Drayton Abingdon OX14 4JW

Director Name	Mr James Edward Vickerman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(30 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Secretary Name	Mr Doug Glossop
Status	Resigned
Appointed	29 March 2011(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Peter Edward Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2006)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Contact

Website	turbopowersystems.com/
Email address	[email protected]
Telephone	0191 4829200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Queens Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Turbo Power Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

22 February 2023	Delivered on: 24 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 November 1995	Delivered on: 29 November 1995 Satisfied on: 6 June 2008 Persons entitled: Lloyds Bank PLC Classification: Single 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

22 February 2023

Delivered on: 24 February 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

22 November 1995

Delivered on: 29 November 1995
Satisfied on: 6 June 2008
Persons entitled: Lloyds Bank PLC

Classification: Single 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

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
24 February 2023	Registration of charge 014658810002, created on 22 February 2023 (16 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
25 January 2021	Amended accounts for a dormant company made up to 31 December 2019 (5 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (3 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (3 pages)
21 August 2013	Registered office address changed from Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Registered office address changed from Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Appointment of Mr Charles Rendell as a secretary (1 page)
3 August 2012	Appointment of Mr Charles Rendell as a secretary (1 page)
3 August 2012	Termination of appointment of Doug Glossop as a secretary (1 page)
3 August 2012	Termination of appointment of Doug Glossop as a secretary (1 page)
30 July 2012	Appointment of Mr Carlos Neves as a director (2 pages)
30 July 2012	Termination of appointment of Peter Brown as a director (1 page)
30 July 2012	Termination of appointment of Peter Brown as a director (1 page)
30 July 2012	Appointment of Mr Carlos Neves as a director (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Appointment of Mr Peter Edward Brown as a director (2 pages)
29 June 2011	Appointment of Mr Peter Edward Brown as a director (2 pages)
29 June 2011	Termination of appointment of James Vickerman as a director (1 page)
29 June 2011	Termination of appointment of James Vickerman as a director (1 page)
30 March 2011	Termination of appointment of Richard Bayliss as a secretary (1 page)
30 March 2011	Termination of appointment of Richard Bayliss as a secretary (1 page)
29 March 2011	Appointment of Mr Doug Glossop as a secretary (1 page)
29 March 2011	Appointment of Mr Doug Glossop as a secretary (1 page)
17 March 2011	Appointment of Mr James Edward Vickerman as a director (2 pages)
17 March 2011	Termination of appointment of Paul Summers as a director (1 page)
17 March 2011	Termination of appointment of Paul Summers as a director (1 page)
17 March 2011	Appointment of Mr James Edward Vickerman as a director (2 pages)
8 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
8 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Auditor's resignation (2 pages)
1 December 2009	Auditor's resignation (2 pages)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 September 2008	Appointment terminated director hassan mansir (1 page)
16 September 2008	Appointment terminated director hassan mansir (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
4 July 2008	Director appointed paul summers (2 pages)
4 July 2008	Director appointed paul summers (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Appointment terminated director stephen sadler (1 page)
14 May 2008	Appointment terminated director stephen sadler (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
21 August 2007	Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2007	Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2006	Return made up to 14/08/06; full list of members (5 pages)
16 October 2006	Return made up to 14/08/06; full list of members (5 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (6 pages)
1 September 2006	Full accounts made up to 31 December 2005 (6 pages)
4 July 2006	Company name changed turbo power systems LIMITED\certificate issued on 04/07/06 (3 pages)
4 July 2006	Company name changed turbo power systems LIMITED\certificate issued on 04/07/06 (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Company name changed micro-tech LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Company name changed micro-tech LIMITED\certificate issued on 14/03/06 (2 pages)
4 January 2006	Return made up to 14/08/05; full list of members (5 pages)
4 January 2006	Return made up to 14/08/05; full list of members (5 pages)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
18 April 2005	Registered office changed on 18/04/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
7 September 2004	Return made up to 14/08/04; full list of members (5 pages)
7 September 2004	Return made up to 14/08/04; full list of members (5 pages)
3 February 2004	Sect 394 (1 page)
3 February 2004	Sect 394 (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Return made up to 14/08/03; full list of members (5 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Return made up to 14/08/03; full list of members (5 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
5 June 2003	Location of register of members (1 page)
5 June 2003	Location of register of members (1 page)
21 August 2002	Return made up to 14/08/02; full list of members (7 pages)
21 August 2002	Return made up to 14/08/02; full list of members (7 pages)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
18 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
18 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
15 October 2001	Return made up to 14/08/01; full list of members (6 pages)
15 October 2001	Return made up to 14/08/01; full list of members (6 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: unit 10 nest road felling gateshead tyne & wear NE10 0ES (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: unit 10 nest road felling gateshead tyne & wear NE10 0ES (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
20 July 2001	Full accounts made up to 31 August 2000 (11 pages)
20 July 2001	Full accounts made up to 31 August 2000 (11 pages)
11 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 August 1999 (13 pages)
14 March 2000	Full accounts made up to 31 August 1999 (13 pages)
6 October 1999	Return made up to 14/08/99; full list of members (6 pages)
6 October 1999	Return made up to 14/08/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
15 September 1998	Return made up to 14/08/98; no change of members (8 pages)
15 September 1998	Return made up to 14/08/98; no change of members (8 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
16 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
15 September 1996	Return made up to 14/08/96; no change of members (4 pages)
15 September 1996	Return made up to 14/08/96; no change of members (4 pages)
16 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
29 November 1995	Particulars of mortgage/charge (6 pages)
29 November 1995	Particulars of mortgage/charge (6 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)