NCB Hazcheck Limited

Company Name	NCB Hazcheck Limited
Company Status	Active
Company Number	01997397
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)
Previous Name	EXIS Technologies Limited

Business Activity

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

Directors

Director Name	Mr William James Douglas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(26 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Trinity Court Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Kris Wiede
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(32 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Maiden Lane Suite 903 New York Ny 10038 United States

Director Name	Mr Ian Lennard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(32 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Maiden Lane Suite 903 New York Ny 10038 United States

Director Name	Mr Robert Ahlborn
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(32 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Maiden Lane Suite 903 New York Ny 10038 United States

Director Name	Mr Michael Robert Durkin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	3 Trinity Court Faverdale North Darlington County Durham DL3 0PH

Director Name	Christopher Ian Barker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Trinity Court Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Peter Thomas Mabbitt
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	10 Barkworth Way West Chiltington Pulborough West Sussex RH20 2PQ

Director Name	Mr Peter David Martin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 1995)
Role	Sales Manager
Correspondence Address	Roman Spring Farm South Chailey Lewes East Sussex BN8 4BA

Secretary Name	Mr Peter Thomas Mabbitt
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 1991)
Role	Company Director
Correspondence Address	41 Monkhams Avenue Woodford Green Essex IG8 0EX

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Mr Kenneth Peter Burgess
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(8 years, 12 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR

Secretary Name	Alan Hugh Williams
Nationality	British
Status	Resigned
Appointed	29 May 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Century House 37 Jewry Street London EC3N 2EX

Director Name	Mr Pushpangathan Narayanan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Wisteria Close Ilford Essex IG1 2BH

Director Name	Mr David George Hallam
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(12 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 29 April 2021)
Role	Programmer
Country of Residence	Unied Kingdom
Correspondence Address	16 Kilmarnock Road Darlington County Durham DL1 3PN

Secretary Name	Mr Kenneth Peter Burgess
Nationality	British
Status	Resigned
Appointed	16 February 2001(14 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR

Director Name	Mr William David Bartle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 1 month after company formation)
Appointment Duration	9 years (resigned 27 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Paddocks Gainford Darlington Co Durham DL2 3GA

Director Name	Mrs Shirley Christine Morton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2021)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	69 Salutation Road Darlington Co Durham DL3 8JW

Director Name	Mr Richard Nagle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2018(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Maiden Lane Suite 903 New York Ny 10038 United States

Director Name	Mr Thomas John McCullough
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2022)
Role	Accountant / Controller
Country of Residence	United States
Correspondence Address	180 Maiden Lane Suite 903 New York Ny 10038

Contact

Website	hazcheck.existec.com/
Email address	[email protected]
Telephone	01325 466672
Telephone region	Darlington

Location

Registered Address	3 Trinity Court Faverdale North Darlington County Durham DL3 0PH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £1	Exis Holdings LTD 50.00% Ordinary A
3.8k at £1	Exis Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£283,087
Cash	£225,722
Current Liabilities	£415,238

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	Small
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

4 June 2014	Delivered on: 16 June 2014 Persons entitled: National Westminster PLC Classification: A registered charge Particulars: A fixed charge over all property and land of exis technologies limited owned now or in the future as more particularly described in the instrument. Outstanding
20 October 1993	Delivered on: 22 October 1993 Satisfied on: 4 February 2011 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan of evendate and bearing reference number 03457054. Particulars: All the right title and iterest of the company in and all sums payable (including by way of refund) from time to time under the policies of insurance shown in the schedule below and the right to excercise all powers ans remedies for cancelling and/or enforcing the same the schedule placing broker sedgwick professional indemnity limited policy number 43T4664 renewal date 16/10/93. Fully Satisfied

4 June 2014

Delivered on: 16 June 2014
Persons entitled: National Westminster PLC

Classification: A registered charge
Particulars: A fixed charge over all property and land of exis technologies limited owned now or in the future as more particularly described in the instrument.
Outstanding

20 October 1993

Delivered on: 22 October 1993
Satisfied on: 4 February 2011
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan of evendate and bearing reference number 03457054.
Particulars: All the right title and iterest of the company in and all sums payable (including by way of refund) from time to time under the policies of insurance shown in the schedule below and the right to excercise all powers ans remedies for cancelling and/or enforcing the same the schedule placing broker sedgwick professional indemnity limited policy number 43T4664 renewal date 16/10/93.
Fully Satisfied

Filing History

8 September 2023	Company name changed exis technologies LIMITED\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06 (3 pages)
15 June 2023	Termination of appointment of William James Douglas as a director on 30 April 2023 (1 page)
15 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
15 June 2023	Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023 (2 pages)
3 May 2023	Second filing of Confirmation Statement dated 28 May 2022 (3 pages)
22 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
17 March 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023. (4 pages)
21 March 2022	Termination of appointment of Thomas John Mccullough as a director on 24 February 2022 (1 page)
25 February 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
4 November 2021	Termination of appointment of Shirley Christine Morton as a director on 1 October 2021 (1 page)
4 November 2021	Appointment of Christopher Ian Barker as a director on 1 October 2021 (2 pages)
8 October 2021	Notification of a person with significant control statement (2 pages)
7 October 2021	Cessation of Exis Holdings Limited as a person with significant control on 30 September 2021 (1 page)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of David George Hallam as a director on 29 April 2021 (1 page)
4 May 2021	Appointment of Mr Michael Robert Durkin as a director on 1 May 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
4 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
15 January 2020	Appointment of Mr Thomas John Mccullough as a director on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Richard Nagle as a director on 1 January 2020 (1 page)
7 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
24 January 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
11 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 May 2018	Resignation of an auditor (2 pages)
9 May 2018	Appointment of Mr Kris Wiede as a director on 27 April 2018 (2 pages)
9 May 2018	Termination of appointment of William David Bartle as a director on 27 April 2018 (1 page)
9 May 2018	Appointment of Mr Ian Lennard as a director on 27 April 2018 (2 pages)
9 May 2018	Appointment of Mr Richard Nagle as a director on 27 April 2018 (2 pages)
9 May 2018	Appointment of Mr Robert Ahlborn as a director on 27 April 2018 (2 pages)
13 April 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
10 January 2018	Satisfaction of charge 019973970002 in full (1 page)
12 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	28/05/17 Statement of Capital gbp 7500 (6 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,500 (8 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,500 (8 pages)
27 April 2016	Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016 (1 page)
27 April 2016	Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016 (1 page)
27 April 2016	Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016 (1 page)
27 April 2016	Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016 (1 page)
30 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,500 (10 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,500 (10 pages)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 7,500 (11 pages)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 7,500 (11 pages)
16 June 2014	Termination of appointment of Pushpangathan Narayanan as a director (1 page)
16 June 2014	Registration of charge 019973970002 (9 pages)
16 June 2014	Termination of appointment of Pushpangathan Narayanan as a director (1 page)
16 June 2014	Registration of charge 019973970002 (9 pages)
21 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
19 June 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (11 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (11 pages)
30 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
30 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (10 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Appointment of Mr William James Douglas as a director (2 pages)
29 May 2012	Appointment of Mr William James Douglas as a director (2 pages)
12 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
8 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
8 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Shirley Christine Morton on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for William David Bartle on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Shirley Christine Morton on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Shirley Christine Morton on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for William David Bartle on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for William David Bartle on 1 October 2009 (2 pages)
2 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
10 June 2009	Return made up to 28/05/09; full list of members (5 pages)
10 June 2009	Return made up to 28/05/09; full list of members (5 pages)
7 May 2009	Director appointed pushpangathan narayanan (2 pages)
7 May 2009	Director appointed pushpangathan narayanan (2 pages)
28 April 2009	Director appointed william david bartle (2 pages)
28 April 2009	Director appointed william david bartle (2 pages)
28 April 2009	Director appointed shirley christine morton (2 pages)
28 April 2009	Director appointed shirley christine morton (2 pages)
17 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 June 2008	Return made up to 28/05/08; full list of members (4 pages)
13 June 2008	Return made up to 28/05/08; full list of members (4 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 June 2007	Return made up to 28/05/07; full list of members (4 pages)
6 June 2007	Return made up to 28/05/07; full list of members (4 pages)
12 December 2006	Registered office changed on 12/12/06 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page)
14 August 2006	Registered office changed on 14/08/06 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page)
14 August 2006	Registered office changed on 14/08/06 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page)
3 August 2006	Return made up to 28/05/06; full list of members (4 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Return made up to 28/05/06; full list of members (4 pages)
3 August 2006	Director resigned (1 page)
21 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 July 2005	Return made up to 28/05/05; full list of members (4 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Return made up to 28/05/05; full list of members (4 pages)
22 July 2005	Director's particulars changed (1 page)
28 June 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
28 June 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
24 November 2004	Â£ ic 7500/5300 23/09/04 Â£ sr 2200@1=2200 (1 page)
24 November 2004	Â£ ic 7500/5300 23/09/04 Â£ sr 2200@1=2200 (1 page)
24 November 2004	Ad 24/09/04--------- Â£ si 2200@1=2200 Â£ ic 5300/7500 (2 pages)
24 November 2004	Ad 24/09/04--------- Â£ si 2200@1=2200 Â£ ic 5300/7500 (2 pages)
20 October 2004	Ad 27/09/04--------- Â£ si 1500@1=1500 Â£ ic 6000/7500 (2 pages)
20 October 2004	Ad 27/09/04--------- Â£ si 1500@1=1500 Â£ ic 6000/7500 (2 pages)
18 October 2004	Resolutions RES14 ‐ Bi 1000 a & 1200 ord Â£1 24/09/04 (1 page)
18 October 2004	Resolutions RES14 ‐ Bi 1000 a & 1200 ord Â£1 24/09/04 (1 page)
14 June 2004	Return made up to 28/05/04; full list of members (7 pages)
14 June 2004	Return made up to 28/05/04; full list of members (7 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 May 2003	Return made up to 28/05/03; full list of members (7 pages)
28 May 2003	Return made up to 28/05/03; full list of members (7 pages)
15 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 October 2002	Return made up to 28/05/02; full list of members (7 pages)
8 October 2002	Return made up to 28/05/02; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor regent house 235-241 regent street london W1R 8PS (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor regent house 235-241 regent street london W1R 8PS (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Â£ nc 6000/7500 30/07/01 (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Â£ nc 6000/7500 30/07/01 (1 page)
9 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 June 2001	Return made up to 28/05/01; full list of members (7 pages)
15 June 2001	Return made up to 28/05/01; full list of members (7 pages)
23 March 2001	Registered office changed on 23/03/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
23 March 2001	Registered office changed on 23/03/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
11 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 July 2000	Ad 20/09/99--------- Â£ si 5700@1=5700 Â£ ic 300/6000 (2 pages)
5 July 2000	Ad 20/09/99--------- Â£ si 5700@1=5700 Â£ ic 300/6000 (2 pages)
5 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
5 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
5 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 June 1999	Return made up to 28/05/99; full list of members (5 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 June 1999	Return made up to 28/05/99; full list of members (5 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: marcol house 293 regent street london W1R 7PD (1 page)
3 July 1998	Registered office changed on 03/07/98 from: marcol house 293 regent street london W1R 7PD (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 July 1997	Return made up to 28/05/97; no change of members (4 pages)
6 July 1997	Return made up to 28/05/97; no change of members (4 pages)
3 October 1996	Memorandum and Articles of Association (12 pages)
3 October 1996	Memorandum and Articles of Association (12 pages)
27 September 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
27 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 September 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
27 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
14 August 1996	Return made up to 28/05/96; full list of members (5 pages)
14 August 1996	Return made up to 28/05/96; full list of members (5 pages)
2 August 1996	Full accounts made up to 30 September 1995 (14 pages)
2 August 1996	Full accounts made up to 30 September 1995 (14 pages)
29 December 1995	Â£ nc 100/300 19/12/95 (1 page)
29 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 December 1995	Ad 19/12/95--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
29 December 1995	Â£ nc 100/300 19/12/95 (1 page)
29 December 1995	Ad 19/12/95--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
15 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
3 July 1994	Return made up to 28/05/94; no change of members (4 pages)
3 July 1994	Return made up to 28/05/94; no change of members (4 pages)
5 June 1993	Return made up to 28/05/93; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 June 1993	Return made up to 28/05/93; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 July 1992	Return made up to 28/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 1992	Return made up to 28/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 July 1991	Return made up to 28/05/91; full list of members (8 pages)
10 July 1991	Return made up to 28/05/91; full list of members (8 pages)
28 June 1990	Return made up to 28/05/90; full list of members (4 pages)
28 June 1990	Return made up to 28/05/90; full list of members (4 pages)
25 May 1989	Return made up to 25/05/89; no change of members (4 pages)
25 May 1989	Return made up to 25/05/89; no change of members (4 pages)
16 January 1989	Return made up to 28/12/88; no change of members (4 pages)
16 January 1989	Return made up to 28/12/88; no change of members (4 pages)
6 April 1988	Return made up to 06/01/88; full list of members (4 pages)
6 April 1988	Return made up to 06/01/88; full list of members (4 pages)
16 May 1986	Company name changed\certificate issued on 16/05/86 (2 pages)
16 May 1986	Company name changed\certificate issued on 16/05/86 (2 pages)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Certificate of incorporation (1 page)