Sir Joseph Isherwood Limited

Company Name	Sir Joseph Isherwood Limited
Company Status	Active
Company Number	02789588
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Rossiter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 March 1993(1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Pierre Maurice Jean-Marie Balmer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	15 June 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Secretary Name	Mr Stephen Charles Thompson
Status	Current
Appointed	24 August 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Mr Stephen Charles Thompson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Andrew Hume Robinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Secretary Name	Miss Rebecca Joanne Dobson
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	58 Grange Road Darlington County Durham DL1 5NP

Director Name	Anthony Charles Griffiths
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Plant Hirer
Correspondence Address	31 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ER

Director Name	Frederick Mitchell Henderson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 1998)
Role	Consultant
Correspondence Address	21 Orchard Croft Carlton Colville Lowestoft Suffolk NR33 9JL

Director Name	Valerie Edith Henderson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 June 1993)
Role	Administrator
Correspondence Address	1 Uplands Cottages Grove Road Carlton Colville Lowestoft Suffolk NR33 8HS

Director Name	Andre Ravier
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1993(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 November 1993)
Role	Ship Builder
Correspondence Address	41 Grande Rue Torcy 77200

Secretary Name	Kenneth Hughes
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	5 Falcon Hill Morpeth Northumberland NE61 2YG

Director Name	Jean Gustave Chanier
Date of Birth	January 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1993(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1998)
Role	Engineer
Correspondence Address	207 Rue De L'Universite Paris 75007 France

Director Name	Valerie Edith Henderson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1995)
Role	Secretary
Correspondence Address	1 Uplands Cottages Grove Road Carlton Colville Lowestoft Suffolk NR33 8HS

Secretary Name	Valerie Edith Henderson
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	21 Orchard Croft Carlton Colville Lowestoft Suffolk NR33 9JL

Director Name	Gerard Bernard Raymond Auguste Lemoigne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2003)
Role	Chairman
Correspondence Address	15 Rue Waldeck-Rousseau 14435 Grandcamp-Maisy France

Secretary Name	John Dennis Kelly
Nationality	British
Status	Resigned
Appointed	15 June 1998(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 August 2010)
Role	Company Director
Correspondence Address	21 Broadwaters Road Lowestoft Suffolk NR33 9HU

Director Name	Akram Adib Safa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 June 2003(10 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2016)
Role	Civil Engineer
Country of Residence	Lebanon
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Mr Camille Elias Karam
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2003(10 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 December 2019)
Role	Financial Adviser
Country of Residence	Lebanon
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Mr Andrew Paul Hartley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Mr Boulos Hankach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Director Name	Mr Dieter Rottsieper
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 2018(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE

Contact

Website	isherwoods.com
Email address	[email protected]
Telephone	0191 2575522
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5th Floor Centre For Advanced Industry Coble Dene, North Shields Tyne & Wear NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

13k at £1	Sji Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,982,215
Cash	£4,622,321
Current Liabilities	£313,152

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	Small
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

25 July 2002	Delivered on: 31 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated ltsb re sit joseph isherwood LTD limited and numbered 01575881 and any account(s) for the time being replacing the same. And all deposits with the banks treasury division in the name of the bank re the company in whatever currency denominated. Outstanding

25 July 2002

Delivered on: 31 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The account with the bank denominated in sterling designated ltsb re sit joseph isherwood LTD limited and numbered 01575881 and any account(s) for the time being replacing the same. And all deposits with the banks treasury division in the name of the bank re the company in whatever currency denominated.
Outstanding

Filing History

13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
8 April 2022	Director's details changed for Mr Peter Rossiter on 19 January 2021 (2 pages)
30 March 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
10 May 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
30 July 2020	Termination of appointment of Dieter Rottsieper as a director on 30 July 2020 (1 page)
1 June 2020	Termination of appointment of Andrew Paul Hartley as a director on 31 May 2020 (1 page)
27 April 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Camille Elias Karam as a director on 6 December 2019 (1 page)
26 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
2 October 2018	Appointment of Mr Dieter Rottsieper as a director on 2 October 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
12 February 2018	Termination of appointment of Boulos Hankach as a director on 10 February 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
25 April 2016	Appointment of Mr Boulos Hankach as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Boulos Hankach as a director on 21 April 2016 (2 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 March 2016	Termination of appointment of Akram Adib Safa as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of Akram Adib Safa as a director on 1 March 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 13,000 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 13,000 (6 pages)
24 November 2015	Auditor's resignation (2 pages)
24 November 2015	Auditor's resignation (2 pages)
2 November 2015	Director's details changed for Mr Andrew Paul Hartley on 28 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Andrew Paul Hartley on 28 October 2015 (2 pages)
1 October 2015	Appointment of Mr Stephen Charles Thompson as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Paul Hartley as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Stephen Charles Thompson as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Paul Hartley as a director on 1 October 2015 (2 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 13,000 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 13,000 (5 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 13,000 (5 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 13,000 (5 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 February 2011	Director's details changed for Mr Camille Elias Karam on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Peter Rossiter on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Pierre Maurice Jean-Marie Balmer on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Akram Adib Safa on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Akram Adib Safa on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Mr Peter Rossiter on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Akram Adib Safa on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Akram Adib Safa on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Pierre Maurice Jean-Marie Balmer on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Mr Camille Elias Karam on 14 February 2011 (2 pages)
24 August 2010	Termination of appointment of John Kelly as a secretary (1 page)
24 August 2010	Appointment of Mr Stephen Charles Thompson as a secretary (1 page)
24 August 2010	Appointment of Mr Stephen Charles Thompson as a secretary (1 page)
24 August 2010	Termination of appointment of John Kelly as a secretary (1 page)
23 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Camille Elias Karam on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Camille Elias Karam on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Akram Adib Safa on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Peter Rossiter on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Peter Rossiter on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Akram Adib Safa on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Pierre Maurice Jean-Marie Balmer on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Pierre Maurice Jean-Marie Balmer on 22 February 2010 (2 pages)
15 May 2009	Full accounts made up to 31 December 2008 (17 pages)
15 May 2009	Full accounts made up to 31 December 2008 (17 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
19 June 2008	Accounts for a small company made up to 31 December 2007 (16 pages)
19 June 2008	Accounts for a small company made up to 31 December 2007 (16 pages)
14 February 2008	Return made up to 12/02/08; full list of members (3 pages)
14 February 2008	Return made up to 12/02/08; full list of members (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
9 March 2007	Return made up to 12/02/07; full list of members (3 pages)
9 March 2007	Return made up to 12/02/07; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 March 2006	Return made up to 12/02/06; full list of members (8 pages)
1 March 2006	Return made up to 12/02/06; full list of members (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
7 March 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2004	Full accounts made up to 31 December 2003 (15 pages)
23 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
21 February 2003	Return made up to 12/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2003	Return made up to 12/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 2002	Particulars of mortgage/charge (5 pages)
31 July 2002	Particulars of mortgage/charge (5 pages)
30 April 2002	Registered office changed on 30/04/02 from: 5TH floor centre for advanced industry coble dene road north shields tyne & wear NE29 6DE (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 5TH floor centre for advanced industry coble dene road north shields tyne & wear NE29 6DE (1 page)
27 March 2002	Full accounts made up to 31 December 2000 (15 pages)
27 March 2002	Full accounts made up to 31 December 2000 (15 pages)
8 March 2002	Return made up to 12/02/02; full list of members (7 pages)
8 March 2002	Return made up to 12/02/02; full list of members (7 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Ad 15/11/00--------- Â£ si 12900@1=12900 Â£ ic 100/13000 (2 pages)
7 December 2000	Ad 15/11/00--------- Â£ si 12900@1=12900 Â£ ic 100/13000 (2 pages)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
22 February 2000	Return made up to 12/02/00; full list of members (7 pages)
22 February 2000	Return made up to 12/02/00; full list of members (7 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
18 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1999	Auditor's resignation (1 page)
1 February 1999	Auditor's resignation (1 page)
8 December 1998	Registered office changed on 08/12/98 from: northumbria house wallsend research station davy bank, wallsend tyne and wear NE28 6UX (1 page)
8 December 1998	Registered office changed on 08/12/98 from: northumbria house wallsend research station davy bank, wallsend tyne and wear NE28 6UX (1 page)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
18 February 1998	Return made up to 12/02/98; full list of members (6 pages)
18 February 1998	Return made up to 12/02/98; full list of members (6 pages)
24 November 1997	Full accounts made up to 31 December 1996 (12 pages)
24 November 1997	Full accounts made up to 31 December 1996 (12 pages)
6 March 1997	Return made up to 12/02/97; no change of members (4 pages)
6 March 1997	Return made up to 12/02/97; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 February 1996	Return made up to 12/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Return made up to 12/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 January 1996	New secretary appointed (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	New secretary appointed (1 page)
10 January 1996	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
15 June 1993	Company name changed cmn support services LIMITED\certificate issued on 15/06/93 (2 pages)
15 June 1993	Company name changed cmn support services LIMITED\certificate issued on 15/06/93 (2 pages)
23 February 1993	Company name changed eiwn 6 LIMITED\certificate issued on 24/02/93 (2 pages)
23 February 1993	Company name changed eiwn 6 LIMITED\certificate issued on 24/02/93 (2 pages)
12 February 1993	Incorporation (31 pages)
12 February 1993	Incorporation (31 pages)