Landon Engineering (Castle Works) Limited

Company Name	Landon Engineering (Castle Works) Limited
Director	Peter Lindsey Jackson
Company Status	Active
Company Number	01858095
Category	Private Limited Company
Incorporation Date	24 October 1984(39 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Peter Lindsey Jackson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ

Secretary Name	Miss Sharon Davison
Status	Current
Appointed	13 January 2021(36 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ

Director Name	Mr John Anthony Glassey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 1999)
Role	Managing Director
Correspondence Address	14 Wood Crescent Boundary Farm Stafford ST16 1NX

Director Name	Mr Andrew Richard Glassey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson Grange Ellenhall Stafford Staffordshire ST21 6JQ

Secretary Name	Mrs Rosemary Astley
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carlton Square Western Downs Stafford Staffordshire ST17 9UG

Director Name	Mr Nicholas Anthony Glassey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(9 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lichfield Road Stafford Staffordshire ST17 4BQ

Secretary Name	Gerald Barry Coomer
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	11 Carder Avenue Stafford Staffordshire ST16 1QU

Secretary Name	Jonathon William Roberts
Nationality	British
Status	Resigned
Appointed	01 November 2001(17 years after company formation)
Appointment Duration	16 years, 8 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Lichfield Road Stafford Staffordshire ST17 4BQ

Director Name	Mrs Debbie Elizabeth Glassey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson Grange Ellenhall Stafford Staffordshire ST21 6JQ

Director Name	Mrs Teresa Glassey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Lower Heamies Farm Chebsey Stafford Staffordshire ST21 6JU

Director Name	Mr Alan Leslie Gray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(33 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ

Director Name	Mr Richard Kevin Woodmansey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ

Secretary Name	Mr Alan Leslie Gray
Status	Resigned
Appointed	06 July 2018(33 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2018)
Role	Company Director
Correspondence Address	West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ

Director Name	Mr Christopher Nicholas Byles
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ

Secretary Name	Mr Christopher Nicholas Byles
Status	Resigned
Appointed	01 January 2019(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2020)
Role	Company Director
Correspondence Address	West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ

Contact

Website	landon-engineering.co.uk
Telephone	01785 256993
Telephone region	Stafford

Location

Registered Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

18 at £1	Debbie Glassey 5.00% Ordinary B
18 at £1	Teresa Glassey 5.00% Ordinary D
162 at £1	Nicholas Glassey 45.00% Ordinary C
162 at £1	Richard Glassey 45.00% Ordinary A

Financials

Year	2014
Net Worth	£1,010,674
Cash	£233,933
Current Liabilities	£1,059,999

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

31 July 2019	Delivered on: 31 July 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
20 February 1986	Delivered on: 28 February 1986 Persons entitled: Barclays 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. Outstanding

31 July 2019

Delivered on: 31 July 2019
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

20 February 1986

Delivered on: 28 February 1986
Persons entitled: Barclays 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.
Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
7 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 December 2022	Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ England to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 December 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
15 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
11 May 2021	Second filing for the termination of Christopher Nicholas Byles as a director (5 pages)
5 February 2021	Termination of appointment of Christopher Nicholas Byles as a director on 24 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 11/05/2021 (2 pages)
15 January 2021	Termination of appointment of Christopher Nicholas Byles as a secretary on 24 November 2020 (1 page)
15 January 2021	Appointment of Miss Sharon Davison as a secretary on 13 January 2021 (2 pages)
19 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
31 July 2019	Registration of charge 018580950002, created on 31 July 2019 (22 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
19 February 2019	Satisfaction of charge 1 in full (1 page)
19 February 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
4 January 2019	Appointment of Mr Christopher Nicholas Byles as a secretary on 1 January 2019 (2 pages)
4 January 2019	Appointment of Mr Christopher Nicholas Byles as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Alan Leslie Gray as a director on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Alan Leslie Gray as a secretary on 31 December 2018 (1 page)
18 July 2018	Change of share class name or designation (2 pages)
17 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 July 2018	Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ to West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ on 11 July 2018 (1 page)
10 July 2018	Appointment of Mr Alan Leslie Gray as a secretary on 6 July 2018 (2 pages)
10 July 2018	Appointment of Mr Alan Leslie Gray as a director on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Teresa Glassey as a director on 6 July 2018 (1 page)
10 July 2018	Appointment of Mr Richard Kevin Woodmansey as a director on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Andrew Richard Glassey as a director on 6 July 2018 (1 page)
10 July 2018	Termination of appointment of Debbie Elizabeth Glassey as a director on 6 July 2018 (1 page)
10 July 2018	Cessation of Landon Holdings Limited as a person with significant control on 6 July 2018 (1 page)
10 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
10 July 2018	Notification of Diesel Marine International Limited as a person with significant control on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Nicholas Anthony Glassey as a director on 6 July 2018 (1 page)
10 July 2018	Appointment of Mr Peter Lindsey Jackson as a director on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Jonathon William Roberts as a secretary on 6 July 2018 (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
17 June 2016	Appointment of Mrs Teresa Glassey as a director on 22 January 2016 (2 pages)
17 June 2016	Appointment of Mrs Teresa Glassey as a director on 22 January 2016 (2 pages)
17 June 2016	Appointment of Mrs Debbie Glassey as a director on 22 January 2016 (2 pages)
17 June 2016	Appointment of Mrs Debbie Glassey as a director on 22 January 2016 (2 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 360 (6 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 360 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 February 2015	Secretary's details changed for Jonathon William Roberts on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 360 (5 pages)
20 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 360 (5 pages)
20 February 2015	Secretary's details changed for Jonathon William Roberts on 20 February 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 360 (5 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 360 (5 pages)
7 February 2014	Secretary's details changed for John William Roberts on 7 February 2014 (1 page)
7 February 2014	Secretary's details changed for John William Roberts on 7 February 2014 (1 page)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 February 2014	Secretary's details changed for John William Roberts on 7 February 2014 (1 page)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Secretary's details changed for John William Roberts on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Nicholas Anthony Glassey on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Nicholas Anthony Glassey on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for John William Roberts on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Nicholas Anthony Glassey on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for John William Roberts on 8 February 2013 (1 page)
23 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 February 2012	Change of share class name or designation (2 pages)
28 February 2012	Particulars of variation of rights attached to shares (2 pages)
28 February 2012	Change of share class name or designation (2 pages)
28 February 2012	Statement of company's objects (2 pages)
28 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 February 2012	Particulars of variation of rights attached to shares (2 pages)
28 February 2012	Statement of company's objects (2 pages)
28 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 February 2012	Annual return made up to 21 January 2012 no member list (14 pages)
17 February 2012	Annual return made up to 21 January 2012 no member list (14 pages)
1 February 2012	Director's details changed for Mr Andrew Richard Glassey on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Andrew Richard Glassey on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Andrew Richard Glassey on 1 December 2011 (2 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (10 pages)
4 February 2011	Secretary's details changed for John William Roberts on 21 December 2010 (2 pages)
4 February 2011	Secretary's details changed for John William Roberts on 21 December 2010 (2 pages)
1 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
1 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (10 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (10 pages)
23 June 2009	Registered office changed on 23/06/2009 from castle works castle street stafford ST16 2EB (1 page)
23 June 2009	Registered office changed on 23/06/2009 from castle works castle street stafford ST16 2EB (1 page)
18 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
18 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
18 February 2009	Return made up to 21/01/09; full list of members (6 pages)
18 February 2009	Return made up to 21/01/09; full list of members (6 pages)
17 February 2009	Director's change of particulars / nicholas glassey / 05/01/2009 (1 page)
17 February 2009	Director's change of particulars / nicholas glassey / 05/01/2009 (1 page)
19 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 21/01/08; no change of members (7 pages)
29 January 2008	Return made up to 21/01/08; no change of members (7 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 January 2007	Return made up to 21/01/07; full list of members (7 pages)
27 January 2007	Return made up to 21/01/07; full list of members (7 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 21/01/06; full list of members (7 pages)
14 March 2006	Return made up to 21/01/06; full list of members (7 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 21/01/05; no change of members (7 pages)
24 February 2005	Return made up to 21/01/05; no change of members (7 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 January 2004	Return made up to 21/01/04; no change of members (7 pages)
30 January 2004	Return made up to 21/01/04; no change of members (7 pages)
26 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 February 2003	Return made up to 21/01/03; full list of members (7 pages)
14 February 2003	Return made up to 21/01/03; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 February 2002	Return made up to 21/01/02; full list of members (6 pages)
11 February 2002	Return made up to 21/01/02; full list of members (6 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 February 2000	Return made up to 21/01/00; full list of members (7 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 21/01/00; full list of members (7 pages)
23 February 2000	New secretary appointed (2 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999	£ ic 820/360 02/08/99 £ sr 460@1=460 (1 page)
11 August 1999	Â£ ic 820/360 02/08/99 Â£ sr 460@1=460 (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
10 August 1999	Director resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
12 February 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Ad 17/03/98--------- Â£ si 20@1=20 Â£ ic 800/820 (2 pages)
12 August 1998	Ad 17/03/98--------- £ si 20@1=20 £ ic 800/820 (2 pages)
12 February 1998	Return made up to 21/01/98; full list of members (6 pages)
12 February 1998	Return made up to 21/01/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 February 1997	Ad 05/02/97--------- £ si 200@1=200 £ ic 600/800 (2 pages)
26 February 1997	Ad 05/02/97--------- Â£ si 200@1=200 Â£ ic 600/800 (2 pages)
13 February 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 February 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 October 1995	Ad 11/10/95--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
26 October 1995	Ad 11/10/95--------- £ si 200@1=200 £ ic 400/600 (2 pages)
14 February 1995	Return made up to 21/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 September 1994	New director appointed (2 pages)
25 February 1994	Return made up to 21/01/94; full list of members (5 pages)
31 January 1993	Return made up to 21/01/93; full list of members (6 pages)
2 February 1992	Return made up to 21/01/92; full list of members (5 pages)
6 February 1991	Return made up to 21/01/91; full list of members (5 pages)
30 January 1990	Return made up to 19/01/90; full list of members (4 pages)
13 February 1989	Return made up to 22/01/89; full list of members (4 pages)
11 May 1988	Director resigned (2 pages)
3 March 1988	Return made up to 19/01/88; full list of members (4 pages)
31 October 1987	Director resigned;new director appointed (2 pages)
23 January 1987	Return made up to 19/01/87; full list of members (4 pages)
24 October 1984	Incorporation (18 pages)
24 October 1984	Incorporation (18 pages)
4 June 1979	Certificate of incorporation (2 pages)
4 June 1979	Certificate of incorporation (2 pages)