OSO Hotwater Ltd

Company Name	OSO Hotwater Ltd
Company Status	Active
Company Number	02877815
Category	Private Limited Company
Incorporation Date	3 December 1993(30 years, 4 months ago)
Previous Name	OSO Hotwater (U.K.) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Stuart Elsy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(17 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Mr Lars Odegard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 March 2018(24 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Sales Director
Country of Residence	Norway
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Mr Roy Andre Magnussen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 February 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Merete Storhaug
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 June 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Mr Mark John Brunton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Secretary Name	Miss Jacqueline Adele Kerr
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	2 Dilston Terrace Newcastle Upon Tyne NE3 1XX

Director Name	Arne Vold Johansen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 December 1993(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	Bygdqx Kapellvei 18 B 0287 Oslo Norway

Director Name	Hans Olav Rostveit
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 December 1993(4 days after company formation)
Appointment Duration	21 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Neslia 13c 1360 Nesbuu Norway

Secretary Name	Raymond Robert Maxted
Nationality	British
Status	Resigned
Appointed	07 December 1993(4 days after company formation)
Appointment Duration	9 years (resigned 01 January 2003)
Role	Secretary
Correspondence Address	26 Briardene Drive Wardley Gateshead Tyne & Wear NE10 8AN

Director Name	Jon Ivar Bunkholt
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1994(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1996)
Role	Managing Director
Correspondence Address	Soerum Terrasse 9 3400 Lier Norway

Director Name	John Henry Elsy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	150 Sunderland Road South Shields Tyne & Wear NE34 6NG

Director Name	Mr Raymond Robert Maxted
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 01 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Cheviot View Windy Nook Gateshead Tyne And Wear NE10 9SF

Director Name	Bjorn Elnes Nordby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 October 1996(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 2002)
Role	President
Correspondence Address	Idretts Vn 27a Stabekk Baerum N1320 Norway

Secretary Name	Thomas Pegram
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	32 Trentham Avenue Benton Newcastle Upon Tyne Tyne & Wear NE7 7NQ

Director Name	Mr Sigurd Braathen
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 2011(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Mr Jonas Aartun
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2015(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 June 2021)
Role	Solicitor
Country of Residence	Norway
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Mr David Sidney Wilkes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	Mr Andrew Elms
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2023)
Role	Sales Manager
Country of Residence	Wales
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Secretary Name	Mr Philip Edward Grange
Status	Resigned
Appointed	13 March 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 2023)
Role	Company Director
Correspondence Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	osohotwater.co.uk
Telephone	0191 4820800
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Oso Hotwater Group As 85.71% Ordinary
6.5k at £1	Mrs Diana Moir Elsy 4.64% Ordinary
5k at £1	Trustees Of Diana Moir Elsy Trust Fund 2005 3.57% Ordinary
4k at £1	U.m. Elsy 2.86% Ordinary
2.5k at £1	Dr Rachel Helen Haycock 1.79% Ordinary
1000 at £1	John Henry Elsy 0.71% Ordinary
1000 at £1	Mr Michael Stuart Elsy 0.71% Ordinary

Financials

Year	2014
Net Worth	£729,022
Cash	£270,781
Current Liabilities	£1,155,053

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	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

31 October 2019	Delivered on: 31 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
3 February 1994	Delivered on: 17 February 1994 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repyment of the deposit as the company then had upon the terms upon which the deposit was made. See the mortgage charge document for full details. Outstanding

31 October 2019

Delivered on: 31 October 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

3 February 1994

Delivered on: 17 February 1994
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repyment of the deposit as the company then had upon the terms upon which the deposit was made. See the mortgage charge document for full details.
Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
9 June 2020	Appointment of Merete Storhaug as a director on 1 June 2020 (2 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
31 October 2019	Registration of charge 028778150002, created on 31 October 2019 (19 pages)
7 June 2019	Appointment of Mr Roy Andre Magnussen as a director on 15 February 2019 (2 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 April 2018	Appointment of Mr Lars Odegard as a director on 13 March 2018 (2 pages)
20 March 2018	Termination of appointment of Sigurd Braathen as a director on 13 March 2018 (1 page)
20 March 2018	Appointment of Mr Philip Edward Grange as a secretary on 13 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 April 2017	Appointment of Mr Andrew Elms as a director on 16 November 2016 (2 pages)
20 April 2017	Appointment of Mr Andrew Elms as a director on 16 November 2016 (2 pages)
20 April 2017	Appointment of Mr David Sidney Wilkes as a director on 16 November 2016 (2 pages)
20 April 2017	Appointment of Mr David Sidney Wilkes as a director on 16 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 140,000 (5 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 140,000 (5 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 140,000 (5 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 January 2015	Appointment of Mr Jonas Aartun as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mr Jonas Aartun as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mr Jonas Aartun as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Hans Olav Rostveit as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Hans Olav Rostveit as a director on 31 December 2014 (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 140,000 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 140,000 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 140,000 (5 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 140,000 (5 pages)
20 December 2013	Registered office address changed from E15 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 20 December 2013 (1 page)
20 December 2013	Termination of appointment of Thomas Pegram as a secretary (1 page)
20 December 2013	Termination of appointment of Thomas Pegram as a secretary (1 page)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 140,000 (5 pages)
20 December 2013	Registered office address changed from E15 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 20 December 2013 (1 page)
20 December 2013	Termination of appointment of Thomas Pegram as a secretary (1 page)
20 December 2013	Termination of appointment of Thomas Pegram as a secretary (1 page)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 140,000 (5 pages)
6 December 2013	Auditor's resignation (1 page)
6 December 2013	Auditor's resignation (1 page)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011	Appointment of Mr Sigurd Braathen as a director (2 pages)
13 April 2011	Appointment of Mr Sigurd Braathen as a director (2 pages)
5 February 2011	Termination of appointment of Raymond Maxted as a director (1 page)
5 February 2011	Termination of appointment of Raymond Maxted as a director (1 page)
5 February 2011	Appointment of Mr Michael Stuart Elsy as a director (2 pages)
5 February 2011	Appointment of Mr Michael Stuart Elsy as a director (2 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 December 2009	Director's details changed for Raymond Robert Maxted on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Hans Olav Rostveit on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Raymond Robert Maxted on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Hans Olav Rostveit on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Hans Olav Rostveit on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Raymond Robert Maxted on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
20 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
6 January 2009	Return made up to 03/12/08; full list of members (6 pages)
6 January 2009	Return made up to 03/12/08; full list of members (6 pages)
30 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
30 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
5 December 2007	Return made up to 03/12/07; full list of members (4 pages)
5 December 2007	Return made up to 03/12/07; full list of members (4 pages)
5 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
5 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
10 January 2007	Return made up to 03/12/06; full list of members (4 pages)
10 January 2007	Return made up to 03/12/06; full list of members (4 pages)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
13 December 2005	Return made up to 03/12/05; full list of members (4 pages)
13 December 2005	Return made up to 03/12/05; full list of members (4 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
19 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
19 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
27 January 2005	Registered office changed on 27/01/05 from: c/o ernst & young 4TH floor citygate st james boulevard newcastle upon tyne NE1 4JD (1 page)
27 January 2005	Registered office changed on 27/01/05 from: c/o ernst & young 4TH floor citygate st james boulevard newcastle upon tyne NE1 4JD (1 page)
14 January 2005	Return made up to 03/12/04; full list of members (9 pages)
14 January 2005	Return made up to 03/12/04; full list of members (9 pages)
22 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
22 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
22 January 2004	Return made up to 03/12/03; full list of members (9 pages)
22 January 2004	Return made up to 03/12/03; full list of members (9 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Director resigned (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Director resigned (2 pages)
16 January 2003	New secretary appointed (1 page)
16 January 2003	New secretary appointed (1 page)
18 December 2002	Return made up to 03/12/02; change of members (8 pages)
18 December 2002	Return made up to 03/12/02; change of members (8 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
26 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
26 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
19 March 2002	Registered office changed on 19/03/02 from: eversheds norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page)
19 March 2002	Registered office changed on 19/03/02 from: eversheds norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page)
28 December 2001	Return made up to 03/12/01; full list of members (8 pages)
28 December 2001	Return made up to 03/12/01; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 November 2000	Return made up to 03/12/00; full list of members (8 pages)
24 November 2000	Return made up to 03/12/00; full list of members (8 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 December 1998	Return made up to 03/12/98; full list of members (6 pages)
2 December 1998	Return made up to 03/12/98; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 November 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 November 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
22 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 November 1995	Return made up to 03/12/95; full list of members (8 pages)
28 November 1995	Return made up to 03/12/95; full list of members (8 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 December 1994	Return made up to 03/12/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 December 1994	Return made up to 03/12/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 September 1994	Ad 01/06/94--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
12 September 1994	Memorandum and Articles of Association (25 pages)
12 September 1994	Memorandum and Articles of Association (25 pages)
12 September 1994	Ad 01/06/94--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
12 September 1994	Â£ nc 100/140000 01/06/94 (1 page)
12 September 1994	Â£ nc 100/140000 01/06/94 (1 page)
3 December 1993	Incorporation (13 pages)
3 December 1993	Incorporation (13 pages)