CCL First Limited

Company Name	CCL First Limited
Company Status	Dissolved
Company Number	03048833
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	Quality Maintenance Care Limited and QMC Limited

Business Activity

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

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ

Director Name	Michael Connor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 1996)
Role	Computer Engineer
Correspondence Address	16 Wardley Hall Lane Worsley Manchester M28 2RL

Director Name	Robert Paul French
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 18 November 2004)
Role	Managing Director
Correspondence Address	43 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Director Name	Roger Michael Thorley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 01 June 2004)
Role	Computer Consultant
Correspondence Address	29 Cholmley Drive Newton Le Willows Merseyside WA12 8EE

Secretary Name	Roger Michael Thorley
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2004)
Role	Computer Consultant
Correspondence Address	29 Cholmley Drive Newton Le Willows Merseyside WA12 8EE

Director Name	Irene Roche
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 years, 11 months after company formation)
Appointment Duration	1 day (resigned 31 March 1999)
Role	Computer Consultant
Correspondence Address	47 Delphfield Norton Cross Runcorn Cheshire WA7 6RW

Director Name	Margaret Burke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Stanton Road Thelwall Warrington Cheshire WA4 2EY

Director Name	Katherine Olivia Savage
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	1 Brockton Court Field Lane, Appleton Warrington Cheshire WA4 5JR

Secretary Name	Katherine Olivia Savage
Nationality	British
Status	Resigned
Appointed	31 March 2004(8 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 2004)
Role	Managing Director
Correspondence Address	1 Brockton Court Field Lane, Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	18 November 2004(9 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne And Wear NE12 8ET

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	sophos-online-shop.co.uk
Telephone	08707541001
Telephone region	Unknown

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

25k at £1	Tsg Head Office 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 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. Fully Satisfied
22 March 2001	Delivered on: 28 March 2001 Satisfied on: 4 November 2004 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Satisfied on: 7 April 2010
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.
Fully Satisfied

22 March 2001

Delivered on: 28 March 2001
Satisfied on: 4 November 2004
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
19 April 2022	Application to strike the company off the register (3 pages)
6 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 November 2021	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 (1 page)
13 May 2021	Statement of capital on 13 May 2021 GBP 2.5002 (4 pages)
22 April 2021	Solvency Statement dated 29/03/21 (1 page)
22 April 2021	Statement by Directors (1 page)
22 April 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
22 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
25 March 2021	Appointment of Mr Steven James Lynn as a director on 25 March 2021 (2 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
17 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 17 July 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,002 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,002 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 25,002 (3 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 25,002 (3 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 25,002 (3 pages)
6 May 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
6 May 2014	Director's details changed for Mr Duncan Phillip Davies on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Duncan Phillip Davies on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Duncan Phillip Davies on 6 May 2014 (2 pages)
6 May 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 25,002 (3 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Return made up to 24/04/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
6 August 2008	Return made up to 24/04/08; full list of members (3 pages)
6 August 2008	Location of register of members (1 page)
23 May 2008	Registered office changed on 23/05/2008 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
23 May 2008	Registered office changed on 23/05/2008 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
11 January 2008	Full accounts made up to 31 October 2006 (10 pages)
11 January 2008	Full accounts made up to 31 October 2006 (10 pages)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
25 May 2007	Return made up to 24/04/07; full list of members (6 pages)
25 May 2007	Return made up to 24/04/07; full list of members (6 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 November 2006	Company name changed qmc LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed qmc LIMITED\certificate issued on 14/11/06 (2 pages)
11 September 2006	Full accounts made up to 31 March 2005 (18 pages)
11 September 2006	Full accounts made up to 31 March 2005 (18 pages)
9 May 2006	Return made up to 24/04/06; full list of members (6 pages)
9 May 2006	Return made up to 24/04/06; full list of members (6 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
16 May 2005	Return made up to 24/04/05; full list of members (6 pages)
16 May 2005	Return made up to 24/04/05; full list of members (6 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
24 February 2005	Registered office changed on 24/02/05 from: systems house wilderspool causeway warrington WA4 6PU (1 page)
24 February 2005	Registered office changed on 24/02/05 from: systems house wilderspool causeway warrington WA4 6PU (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Return made up to 24/04/04; full list of members (8 pages)
30 April 2004	Return made up to 24/04/04; full list of members (8 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 May 2003	Return made up to 24/04/03; full list of members (8 pages)
3 May 2003	Return made up to 24/04/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
21 July 2002	Return made up to 24/04/02; full list of members (7 pages)
21 July 2002	Return made up to 24/04/02; full list of members (7 pages)
27 May 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
27 May 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
10 April 2002	Company name changed quality maintenance care LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed quality maintenance care LIMITED\certificate issued on 10/04/02 (2 pages)
11 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
2 November 2001	Registered office changed on 02/11/01 from: unit 7 tanning court howley warrington WA1 2HF (1 page)
2 November 2001	Registered office changed on 02/11/01 from: unit 7 tanning court howley warrington WA1 2HF (1 page)
11 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
4 December 2000	Full accounts made up to 30 April 2000 (12 pages)
4 December 2000	Full accounts made up to 30 April 2000 (12 pages)
28 April 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Full accounts made up to 30 April 1999 (12 pages)
23 December 1999	Full accounts made up to 30 April 1999 (12 pages)
24 September 1999	Ad 30/04/99--------- Â£ si 24970@1=24970 Â£ ic 2/24972 (2 pages)
24 September 1999	Â£ nc 1000/100000 30/04/99 (1 page)
24 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 September 1999	Ad 30/04/99--------- Â£ si 24970@1=24970 Â£ ic 2/24972 (2 pages)
24 September 1999	Â£ nc 1000/100000 30/04/99 (1 page)
24 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 1999	Return made up to 24/04/99; full list of members (6 pages)
22 June 1999	Return made up to 24/04/99; full list of members (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
28 September 1998	Full accounts made up to 30 April 1998 (12 pages)
28 September 1998	Full accounts made up to 30 April 1998 (12 pages)
11 May 1998	Registered office changed on 11/05/98 from: unit 7 tanning court howley warrington WA1 2HF (1 page)
11 May 1998	Registered office changed on 11/05/98 from: unit 7 tanning court howley warrington WA1 2HF (1 page)
21 April 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
21 April 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
22 May 1997	Return made up to 24/04/97; no change of members (4 pages)
22 May 1997	Return made up to 24/04/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
11 June 1996	Return made up to 24/04/96; full list of members (6 pages)
11 June 1996	Return made up to 24/04/96; full list of members (6 pages)
15 February 1996	Ad 01/02/96--------- Â£ si 27@1=27 Â£ ic 5/32 (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Ad 01/02/96--------- Â£ si 27@1=27 Â£ ic 5/32 (2 pages)
12 May 1995	Accounting reference date notified as 30/04 (1 page)
12 May 1995	Ad 05/05/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 May 1995	Ad 05/05/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 May 1995	Accounting reference date notified as 30/04 (1 page)
1 May 1995	New secretary appointed;new director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Registered office changed on 01/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 May 1995	Secretary resigned (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New secretary appointed;new director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Registered office changed on 01/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 May 1995	Secretary resigned (2 pages)
24 April 1995	Incorporation (24 pages)
24 April 1995	Incorporation (24 pages)