Henrad (U.K.) Limited

Company Name	Henrad (U.K.) Limited
Directors	Trevor Terence Harvey and Annette BorÉN
Company Status	Active
Company Number	01857795
Category	Private Limited Company
Incorporation Date	23 October 1984(39 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(16 years, 5 months after company formation)
Appointment Duration	23 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Leigh Antony Wilcox
Nationality	British
Status	Current
Appointed	07 September 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Mrs Annette BorÉN
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	22 November 2023(39 years, 1 month after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Eddy Frans Louis Hendrickx
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 March 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Economist
Correspondence Address	Poederlesweq 198 Herentals Herenthoutseweg 210 2200 Foreign

Director Name	Ludovicus Josephus Hendrickx
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 March 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 1996)
Role	Industrialist
Correspondence Address	Poederlesweq 198 Herentals Herenthoutseweg 210 2200 Foreign

Secretary Name	Mr Philip Leslie Neville
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	8 Church View Ardleigh Colchester Essex CO7 7TG

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	22 January 1993(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Jef Roef
Date of Birth	August 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 July 1996(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Negen Novemberweg 14 Nl-5916 Ld Venlo Netherlands

Director Name	Mr Paul Parkin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Carnoustie Drive Great Denham Bedford MK40 4FE

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(14 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 1999)
Role	Company Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	29 Vernon Road London SW14 8NH

Director Name	Mr Charles Richard Hastings
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush House Pamington Tewkesbury Gloucestershire GL20 8LX Wales

Director Name	Mr Mark Jonathan Warwick Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coblers Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Christopher John Whitell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2003)
Role	Accountant
Correspondence Address	9 Staveley Way Rugby Warwickshire CV21 1TP

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(16 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	David Allan Farley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(19 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	12 July 2004(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NS

Secretary Name	Andrew David Briggs
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Ever 1058 Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2004)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Contact

Website	henrad.co.uk
Email address	[email protected]
Telephone	0191 2611697
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

15k at £1	Stelrad Management Limited 100.00% Ordinary

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	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

24 November 2000	Delivered on: 30 November 2000 Satisfied on: 22 April 2013 Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent Classification: Debenture (as defined) Secured details: All indebtedness and other liabilities of any nature of each obligor (as defined) due, owing or incurred under or in connection with the finance documents (as defined) or any of them, to the security agent and/or any of the other finance parties (as defined) and/or any receiver (as defined) 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. See the mortgage charge document for full details. Fully Satisfied

24 November 2000

Delivered on: 30 November 2000
Satisfied on: 22 April 2013
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent

Classification: Debenture (as defined)
Secured details: All indebtedness and other liabilities of any nature of each obligor (as defined) due, owing or incurred under or in connection with the finance documents (as defined) or any of them, to the security agent and/or any of the other finance parties (as defined) and/or any receiver (as defined) 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 November 2023	Appointment of Mrs Annette Borén as a director on 22 November 2023 (2 pages)
22 November 2023	Termination of appointment of George John Letham as a director on 22 November 2023 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 (4 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 15,000 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 15,000 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 15,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
10 March 2014	Secretary's details changed for Leigh Antony Wilcox on 10 March 2014 (1 page)
10 March 2014	Secretary's details changed for Leigh Antony Wilcox on 10 March 2014 (1 page)
9 October 2013	Termination of appointment of Richard Connell as a director (2 pages)
9 October 2013	Termination of appointment of Richard Connell as a director (2 pages)
22 April 2013	Satisfaction of charge 1 in full (4 pages)
22 April 2013	Satisfaction of charge 1 in full (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for George John Letham on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Andrew David Briggs on 14 March 2011 (1 page)
14 March 2011	Director's details changed for George John Letham on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Richard Andrew Connell on 14 March 2011 (2 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for Trevor Terence Harvey on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Andrew David Briggs on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for Mr Richard Andrew Connell on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Trevor Terence Harvey on 14 March 2011 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 August 2009	Director's change of particulars / george letham / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / george letham / 31/07/2009 (1 page)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008	Return made up to 04/03/08; full list of members (4 pages)
9 April 2008	Return made up to 04/03/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
7 March 2007	Location of debenture register (1 page)
7 March 2007	Location of register of members (1 page)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Location of debenture register (1 page)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Location of register of members (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 69-75 side newcastle upon tyne tyne & wear NE1 3JE (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 69-75 side newcastle upon tyne tyne & wear NE1 3JE (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 March 2006	Registered office changed on 09/03/06 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE (1 page)
9 March 2006	Return made up to 04/03/06; full list of members (3 pages)
9 March 2006	Return made up to 04/03/06; full list of members (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 July 2005	Director resigned (2 pages)
14 July 2005	Director resigned (2 pages)
16 May 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 May 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page)
3 November 2004	Resolutions RES13 ‐ Agreement aproved 22/09/04 (2 pages)
3 November 2004	Resolutions RES13 ‐ Agreement aproved 22/09/04 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
27 March 2004	Return made up to 04/03/04; full list of members (8 pages)
27 March 2004	Return made up to 04/03/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
6 June 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (11 pages)
24 September 2002	Full accounts made up to 31 December 2001 (11 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
14 May 2002	Return made up to 04/03/02; full list of members (6 pages)
14 May 2002	Return made up to 04/03/02; full list of members (6 pages)
28 February 2002	Memorandum and Articles of Association (16 pages)
28 February 2002	Memorandum and Articles of Association (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
27 June 2001	Return made up to 04/03/01; full list of members (8 pages)
27 June 2001	Return made up to 04/03/01; full list of members (8 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
10 April 2001	Registered office changed on 10/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
6 April 2001	New director appointed (4 pages)
6 April 2001	New director appointed (4 pages)
6 April 2001	New director appointed (17 pages)
6 April 2001	New director appointed (17 pages)
21 December 2000	Memorandum and Articles of Association (11 pages)
21 December 2000	Memorandum and Articles of Association (11 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
30 November 2000	Particulars of mortgage/charge (19 pages)
30 November 2000	Particulars of mortgage/charge (19 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
16 March 2000	Return made up to 04/03/00; full list of members (4 pages)
16 March 2000	Return made up to 04/03/00; full list of members (4 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (17 pages)
17 September 1999	Full accounts made up to 31 December 1998 (17 pages)
10 September 1999	Auditor's resignation (1 page)
10 September 1999	Auditor's resignation (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 04/03/99; no change of members (4 pages)
22 March 1999	Return made up to 04/03/99; no change of members (4 pages)
22 March 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (17 pages)
1 October 1998	Full accounts made up to 31 December 1997 (17 pages)
16 April 1998	Return made up to 04/03/98; full list of members (6 pages)
16 April 1998	Return made up to 04/03/98; full list of members (6 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Return made up to 04/03/97; full list of members (6 pages)
24 April 1997	Return made up to 04/03/97; full list of members (6 pages)
24 April 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 March 1996	Return made up to 04/03/96; full list of members (5 pages)
12 March 1996	Return made up to 04/03/96; full list of members (5 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
22 March 1995	Return made up to 04/03/95; full list of members (10 pages)
22 March 1995	Return made up to 04/03/95; full list of members (10 pages)
14 February 1995	Registered office changed on 14/02/95 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
14 February 1995	Registered office changed on 14/02/95 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 October 1994	Full accounts made up to 31 December 1993 (13 pages)
20 October 1994	Full accounts made up to 31 December 1993 (13 pages)
11 July 1994	Return made up to 04/03/94; full list of members (5 pages)
11 July 1994	Return made up to 04/03/94; full list of members (5 pages)
6 October 1993	Full accounts made up to 31 December 1992 (14 pages)
6 October 1993	Full accounts made up to 31 December 1992 (14 pages)
5 May 1993	Return made up to 04/03/93; full list of members (5 pages)
5 May 1993	Return made up to 04/03/93; full list of members (5 pages)
2 February 1993	Secretary resigned;new secretary appointed (2 pages)
2 February 1993	Secretary resigned;new secretary appointed (2 pages)
18 March 1992	Return made up to 04/03/92; no change of members (4 pages)
18 March 1992	Return made up to 04/03/92; no change of members (4 pages)
4 March 1992	Full accounts made up to 31 December 1991 (11 pages)
4 March 1992	Full accounts made up to 31 December 1991 (11 pages)
13 March 1991	Full accounts made up to 31 December 1990 (11 pages)
13 March 1991	Return made up to 04/03/91; no change of members (7 pages)
13 March 1991	Return made up to 04/03/91; no change of members (7 pages)
13 March 1991	Full accounts made up to 31 December 1990 (11 pages)
24 May 1990	Return made up to 23/03/90; full list of members (4 pages)
24 May 1990	Return made up to 23/03/90; full list of members (4 pages)
7 June 1986	Secretary resigned;new secretary appointed (1 page)
7 June 1986	Secretary resigned;new secretary appointed (1 page)