Eileen Grace Limited

Company Name	Eileen Grace Limited
Company Status	Active
Company Number	03002051
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Thomas Peter Wylie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Secretary Name	Miss Donna George
Status	Current
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Steven Twedell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(24 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Hampton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Mahoney
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Heather Eileen Dore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Charlecote Charlecote Warwick CV35 9EW

Secretary Name	Mr Stephen Butler
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Deanslade Farm Claypit Lane Lichfield Staffordshire WS14 0AG

Secretary Name	Glyn Dore
Nationality	British
Status	Resigned
Appointed	15 November 1997(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 December 2007)
Role	Company Director
Correspondence Address	33 South View Road Leamington Spa Warwickshire CV32 7JD

Secretary Name	Mrs Rosanne Sayers
Nationality	British
Status	Resigned
Appointed	06 December 2007(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	59 Waverley Road Kenilworth Warwickshire CV8 1JL

Director Name	Mr Glyn Dore
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Mill Lane Kineton Warwickshire CV35 0LA

Director Name	Mrs Helen Jane Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Michael McGlynn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2019)
Role	Chairman
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Gary Peter Quinn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr John Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2015(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 2020)
Role	President
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	craftcompany.co.uk
Email address	[email protected]
Telephone	01340 235683
Telephone region	Craigellachie

Location

Registered Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Culpitt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,156
Cash	£123,449
Current Liabilities	£246,453

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

29 November 2006	Delivered on: 30 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 December 1996	Delivered on: 3 January 1997 Satisfied on: 19 March 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

29 November 2006

Delivered on: 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 December 1996

Delivered on: 3 January 1997
Satisfied on: 19 March 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

Filing History

4 January 2024	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
9 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mrs Cynthia Lynne Mahoney on 20 September 2022 (2 pages)
10 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
26 November 2020	Appointment of Mrs Cynthia Lynne Mahoney as a director on 19 November 2020 (2 pages)
26 November 2020	Termination of appointment of John Anderson as a director on 24 November 2020 (1 page)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Gary Peter Quinn as a director on 11 October 2019 (1 page)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Mcglynn as a director on 31 March 2019 (1 page)
21 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 December 2018	Termination of appointment of Helen Jane Johnson as a director on 30 November 2018 (1 page)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (14 pages)
19 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 September 2017	Satisfaction of charge 2 in full (1 page)
28 September 2017	Satisfaction of charge 2 in full (1 page)
23 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (24 pages)
15 August 2016	Full accounts made up to 31 December 2015 (24 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5,000 (6 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5,000 (6 pages)
17 November 2015	Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 17 November 2015 (1 page)
24 April 2015	Appointment of Mr Thomas Peter Wylie as a director on 6 March 2015 (2 pages)
24 April 2015	Termination of appointment of Heather Eileen Dore as a director on 6 March 2015 (1 page)
24 April 2015	Appointment of Mr Simon Mark Keogh as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Simon Mark Keogh as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Gary Peter Quinn as a director on 6 March 2015 (2 pages)
24 April 2015	Termination of appointment of Glyn Dore as a director on 6 March 2015 (1 page)
24 April 2015	Appointment of Mr Michael Mcglynn as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Simon Mark Keogh as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mrs Helen Jane Johnson as a director on 6 March 2015 (2 pages)
24 April 2015	Termination of appointment of Glyn Dore as a director on 6 March 2015 (1 page)
24 April 2015	Appointment of Mr Michael Mcglynn as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Thomas Peter Wylie as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr John Anderson as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr John Anderson as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Miss Donna George as a secretary on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Thomas Peter Wylie as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Miss Donna George as a secretary on 6 March 2015 (2 pages)
24 April 2015	Termination of appointment of Glyn Dore as a director on 6 March 2015 (1 page)
24 April 2015	Termination of appointment of Heather Eileen Dore as a director on 6 March 2015 (1 page)
24 April 2015	Appointment of Miss Donna George as a secretary on 6 March 2015 (2 pages)
24 April 2015	Termination of appointment of Heather Eileen Dore as a director on 6 March 2015 (1 page)
24 April 2015	Appointment of Mrs Helen Jane Johnson as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Michael Mcglynn as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Gary Peter Quinn as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr Gary Peter Quinn as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mr John Anderson as a director on 6 March 2015 (2 pages)
24 April 2015	Appointment of Mrs Helen Jane Johnson as a director on 6 March 2015 (2 pages)
26 March 2015	Registered office address changed from C/O Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ United Kingdom to Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from C/O Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ United Kingdom to Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ on 26 March 2015 (1 page)
23 March 2015	Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ to C/O Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ to C/O Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 23 March 2015 (1 page)
20 March 2015	Termination of appointment of Rosanne Sayers as a secretary on 6 March 2015 (1 page)
20 March 2015	Termination of appointment of Rosanne Sayers as a secretary on 6 March 2015 (1 page)
20 March 2015	Termination of appointment of Rosanne Sayers as a secretary on 6 March 2015 (1 page)
19 March 2015	Satisfaction of charge 1 in full (3 pages)
19 March 2015	Satisfaction of charge 1 in full (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5,000 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5,000 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 March 2013	Director's details changed for Glyn Dore on 17 December 2012 (2 pages)
1 March 2013	Director's details changed for Glyn Dore on 17 December 2012 (2 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Registered office address changed from Unit 6 & 7 Queens Park Queensway Leamington Spa Warwickshire CV31 3LH United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Unit 6 & 7 Queens Park Queensway Leamington Spa Warwickshire CV31 3LH United Kingdom on 26 October 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Appointment of Glyn Dore as a director (3 pages)
13 December 2011	Appointment of Glyn Dore as a director (3 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 February 2011	Registered office address changed from Unit 6 & 7 Queens Park Queensway Leamington Spa Warwickshire CV31 3LZ on 24 February 2011 (1 page)
24 February 2011	Director's details changed for Heather Eileen Dore on 20 January 2011 (3 pages)
24 February 2011	Registered office address changed from Unit 6 & 7 Queens Park Queensway Leamington Spa Warwickshire CV31 3LZ on 24 February 2011 (1 page)
24 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 February 2011	Director's details changed for Heather Eileen Dore on 20 January 2011 (3 pages)
24 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 December 2009	Director's details changed for Heather Eileen Dore on 1 October 2009 (2 pages)
5 December 2009	Secretary's details changed for Mrs Rosanne Sayers on 1 October 2009 (1 page)
5 December 2009	Director's details changed for Heather Eileen Dore on 1 October 2009 (2 pages)
5 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Secretary's details changed for Mrs Rosanne Sayers on 1 October 2009 (1 page)
5 December 2009	Secretary's details changed for Mrs Rosanne Sayers on 1 October 2009 (1 page)
5 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Director's details changed for Heather Eileen Dore on 1 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Director's change of particulars / heather dore / 21/07/2009 (1 page)
23 July 2009	Director's change of particulars / heather dore / 21/07/2009 (1 page)
14 July 2009	Return made up to 04/12/07; full list of members (3 pages)
14 July 2009	Return made up to 04/12/08; full list of members (3 pages)
14 July 2009	Return made up to 04/12/07; full list of members (3 pages)
14 July 2009	Return made up to 04/12/08; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 December 2006	Return made up to 04/12/06; full list of members (6 pages)
18 December 2006	Return made up to 04/12/06; full list of members (6 pages)
30 November 2006	Particulars of mortgage/charge (5 pages)
30 November 2006	Particulars of mortgage/charge (5 pages)
22 November 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 July 2006	Registered office changed on 17/07/06 from: 23 coten end, warwick, warwickshire, CV34 4NT (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 23 coten end, warwick, warwickshire, CV34 4NT (1 page)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2004	Return made up to 04/12/04; full list of members (6 pages)
14 December 2004	Return made up to 04/12/04; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 December 2003	Return made up to 04/12/03; full list of members (6 pages)
29 December 2003	Return made up to 04/12/03; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 December 2002	Return made up to 04/12/02; full list of members (6 pages)
7 December 2002	Return made up to 04/12/02; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 December 2001	Return made up to 04/12/01; full list of members (6 pages)
12 December 2001	Return made up to 04/12/01; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2001	Return made up to 15/12/00; full list of members (6 pages)
3 January 2001	Return made up to 15/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 February 2000	Return made up to 15/12/99; full list of members (6 pages)
11 February 2000	Return made up to 15/12/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1998	Registered office changed on 07/08/98 from: 89 northumberland road, leamington spa, warwickshire, CV32 6HQ (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 89 northumberland road, leamington spa, warwickshire, CV32 6HQ (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
24 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 February 1997	Return made up to 15/12/96; no change of members (4 pages)
28 February 1997	Return made up to 15/12/96; no change of members (4 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 March 1996	Return made up to 15/12/95; full list of members (6 pages)
24 March 1996	Return made up to 15/12/95; full list of members (6 pages)
26 May 1995	Ad 08/05/95--------- Â£ si 4998@1=4998 Â£ ic 1/4999 (2 pages)
26 May 1995	Ad 08/05/95--------- Â£ si 4998@1=4998 Â£ ic 1/4999 (2 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
15 December 1994	Incorporation (13 pages)
15 December 1994	Incorporation (13 pages)