Hants & Dorset Trim Limited

Company Name	Hants & Dorset Trim Limited
Company Status	Active
Company Number	02017829
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 12 months ago)
Previous Name	Forgechoice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(20 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Steven John Hamilton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(25 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Benjamin Matthew Murray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 February 2016(29 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr David Richard Lee-Kong
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(32 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Erick Roberton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	71 Northlands Road Banister Southampton SO15 2LP

Director Name	Mr Stephen Brian Cox
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	17 Lime Gardens West End Southampton SO30 3RG

Director Name	Mrs Christine Veronica Drew
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 3 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	237 Oakley Road Millbrook Southampton Hampshire SO16 4NN

Director Name	Mr Peter Terence Drew
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Willowdale Canada Road West Wellow Hampshire SO51 6DE

Secretary Name	Mrs Christine Veronica Drew
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Willowdale Canada Road West Wellow Hampshire SO51 6DE

Director Name	Mrs Christine Veronica Drew
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Willowdale Canada Road West Wellow Hampshire SO51 6DE

Director Name	Geoffrey Michael Parsons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2007)
Role	Fleet Engineer
Correspondence Address	19 Harper Road Salisbury Wiltshire SP2 7HG

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Alex Paul Carter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	03 February 2006(19 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Edward John Andrew Wills
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(24 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Nicholas John Dillon Woods
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(26 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(35 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(35 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	www.hantsanddorsettrim.co.uk
Telephone	023 80644200
Telephone region	Southampton / Portsmouth

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66 at £1	Go South Coast LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

3 December 1987	Delivered on: 23 February 1989 Satisfied on: 26 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage registered pursuant to an order of court dated 13/2/89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b county wharf william street southampton t/no. Hp 338738 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 December 1987

Delivered on: 23 February 1989
Satisfied on: 26 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage registered pursuant to an order of court dated 13/2/89
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit b county wharf william street southampton t/no. Hp 338738 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 May 2018	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Edward Wills as a director on 17 February 2018 (1 page)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
23 March 2016	Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016 (1 page)
23 March 2016	Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 66 (9 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 66 (9 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 66 (9 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 66 (9 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 66 (9 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 66 (9 pages)
9 October 2013	Appointment of Mr Edward Wills as a director (2 pages)
9 October 2013	Appointment of Mr Edward Wills as a director (2 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
2 August 2012	Appointment of Nicholas John Dillon Woods as a director (2 pages)
2 August 2012	Appointment of Nicholas John Dillon Woods as a director (2 pages)
31 May 2012	Director's details changed for Steven John Hamilton on 23 May 2012 (2 pages)
31 May 2012	Director's details changed for Steven John Hamilton on 23 May 2012 (2 pages)
16 January 2012	Full accounts made up to 2 July 2011 (9 pages)
16 January 2012	Full accounts made up to 2 July 2011 (9 pages)
16 January 2012	Full accounts made up to 2 July 2011 (9 pages)
11 January 2012	Appointment of Mr Andrew Rodney Wickham as a director (3 pages)
11 January 2012	Appointment of Mr Andrew Rodney Wickham as a director (3 pages)
3 January 2012	Termination of appointment of Matthew Dolphin as a director (1 page)
3 January 2012	Termination of appointment of Matthew Dolphin as a director (1 page)
22 December 2011	Termination of appointment of Alex Carter as a director (1 page)
22 December 2011	Termination of appointment of Alex Carter as a director (1 page)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
3 September 2010	Director's details changed for Matthew Stjohn Dolphin on 31 August 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Stjohn Dolphin on 31 August 2010 (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
19 March 2010	Full accounts made up to 27 June 2009 (15 pages)
19 March 2010	Full accounts made up to 27 June 2009 (15 pages)
18 December 2009	Termination of appointment of Andrew Wickham as a director (1 page)
18 December 2009	Termination of appointment of Andrew Wickham as a director (1 page)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 May 2009	Full accounts made up to 28 June 2008 (16 pages)
4 May 2009	Full accounts made up to 28 June 2008 (16 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
16 November 2007	Return made up to 19/10/07; full list of members (3 pages)
16 November 2007	Return made up to 19/10/07; full list of members (3 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (18 pages)
8 May 2007	Full accounts made up to 1 July 2006 (18 pages)
8 May 2007	Full accounts made up to 1 July 2006 (18 pages)
22 November 2006	Return made up to 19/10/06; full list of members (7 pages)
22 November 2006	Return made up to 19/10/06; full list of members (7 pages)
19 October 2006	Return made up to 06/08/06; full list of members (7 pages)
19 October 2006	Return made up to 06/08/06; full list of members (7 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
15 February 2006	Registered office changed on 15/02/06 from: prospect house 50 leigh road eastleigh southampton SO50 9DT (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
15 February 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: prospect house 50 leigh road eastleigh southampton SO50 9DT (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (4 pages)
14 February 2006	New director appointed (4 pages)
14 February 2006	New secretary appointed;new director appointed (4 pages)
14 February 2006	New secretary appointed;new director appointed (4 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 August 2005	Return made up to 06/08/05; full list of members (7 pages)
22 August 2005	Return made up to 06/08/05; full list of members (7 pages)
9 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
18 August 2004	Return made up to 06/08/04; full list of members (7 pages)
18 August 2004	Return made up to 06/08/04; full list of members (7 pages)
12 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
12 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
21 August 2003	Return made up to 06/08/03; full list of members (7 pages)
21 August 2003	Return made up to 06/08/03; full list of members (7 pages)
8 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
6 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
17 October 2001	Â£ ic 99/66 07/09/01 Â£ sr 33@1=33 (1 page)
17 October 2001	Â£ ic 99/66 07/09/01 Â£ sr 33@1=33 (1 page)
4 October 2001	Resolutions RES13 ‐ Re contract 5(2) 15A 27/09/01 (1 page)
4 October 2001	Resolutions RES13 ‐ Re contract 5(2) 15A 27/09/01 (1 page)
20 August 2001	Return made up to 06/08/01; full list of members (6 pages)
20 August 2001	Return made up to 06/08/01; full list of members (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
14 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
14 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
11 August 2000	Return made up to 06/08/00; full list of members (6 pages)
11 August 2000	Return made up to 06/08/00; full list of members (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
28 September 1999	Return made up to 06/08/99; full list of members (6 pages)
28 September 1999	Return made up to 06/08/99; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
27 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
20 August 1998	Return made up to 06/08/98; no change of members (4 pages)
20 August 1998	Return made up to 06/08/98; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
24 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
13 August 1997	Return made up to 06/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1997	Return made up to 06/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
16 August 1996	Return made up to 06/08/96; full list of members (5 pages)
16 August 1996	Return made up to 06/08/96; full list of members (5 pages)
8 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
17 August 1995	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 17/08/95 (4 pages)
17 August 1995	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 17/08/95 (4 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 March 1989	Memorandum and Articles of Association (11 pages)
14 March 1989	Memorandum and Articles of Association (11 pages)
15 December 1986	Company name changed forgechoice LIMITED\certificate issued on 15/12/86 (2 pages)
15 December 1986	Company name changed forgechoice LIMITED\certificate issued on 15/12/86 (2 pages)
8 May 1986	Incorporation (12 pages)
8 May 1986	Incorporation (12 pages)