Valmont Stainton Limited

Company Name	Valmont Stainton Limited
Company Status	Active
Company Number	03829923
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Previous Name	Valmont (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Neil Richard Stainthorpe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Talbenny Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5EB

Director Name	David William Tweed
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Junction Road Stockton-On-Tees TS20 1PX

Director Name	Mr Roger Andrew Massey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 December 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT

Secretary Name	Mr Roger Andrew Massey
Status	Current
Appointed	20 December 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Unit 5 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT

Director Name	Mr Ian Paul Morgan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 5 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT

Director Name	Jan Driessens
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 1999(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Den Engelsman 8 Maarheeze 6026 Rb

Secretary Name	Mr Antony William Fyson
Nationality	British
Status	Resigned
Appointed	21 November 1999(3 months after company formation)
Appointment Duration	10 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	27 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BY

Director Name	Stephane Devulder
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2006)
Role	Finance Director
Correspondence Address	43 Rue Des Alpes Cusset 03300 France

Director Name	Mark Robert Richards
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Poles President
Correspondence Address	14005 Charles Street Omaka Nebraska 68154 United States

Director Name	Jean Lair
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2004)
Role	HR Director
Correspondence Address	14 Rue Des Pyrenees 03200 Vichy France

Director Name	Mr Antony William Fyson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2000)
Role	Solicitor
Correspondence Address	27 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BY

Director Name	John Slater
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	3 Chestnut Grove Tibshelf Derbyshire DE55 5QN

Secretary Name	Jane Smith
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	21 Rushpool Close Forest Town Mansfield Nottinghamshire NG19 0LY

Director Name	Philippe Guidez
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2004)
Role	European President
Correspondence Address	6 Avenue Des Huit Arpents Andilly 95580 France

Director Name	Orm Olivier Verberne
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2004(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2010)
Role	General Manager Northern Europ
Country of Residence	Belgium
Correspondence Address	Nieuwenbos 74 Groot-Bygaarden 1702 Belgium

Director Name	Mark Charles Jaksich
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(4 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 December 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	2323 S. 154th Circle Omara Nebraska Douglas 68114

Director Name	Victor Grizzle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Caucasian
Status	Resigned
Appointed	06 December 2006(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 December 2010)
Role	Group President
Country of Residence	United States
Correspondence Address	1301 South 101st St. Apt 201 Omaha Ne 68124 Douglas United States

Director Name	Philip James Plackett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Garth 16 The Green Brompton North Yorkshire DL6 2QT

Director Name	Mr Jamie Austin Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(9 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grange Crescent Marton Middlesbrough TS7 8EB

Director Name	Robert Meaney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dukesway Teeside Industrial Estate Stockton On Tees Cleveland TS17 9LT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Valmont Stainton Limited (Corporation)
Status	Resigned
Appointed	20 December 2010(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2010)
Correspondence Address	17466 O Street Omaha Nebraska United States

Contact

Website	www.stainton-metal.co.uk
Telephone	01642 766242
Telephone region	Middlesbrough

Location

Registered Address	Unit 5 Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Shareholders

348.8k at £1	Valmont Industries Holland Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£15,622,000
Gross Profit	£2,504,000
Net Worth	£6,715,000
Cash	£1,458,000
Current Liabilities	£3,138,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

16 March 2010	Delivered on: 17 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south and west sides of jay avenue thornby t/no:CE106648 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
9 February 2004	Delivered on: 14 February 2004 Satisfied on: 18 January 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 21016208 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

16 March 2010

Delivered on: 17 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south and west sides of jay avenue thornby t/no:CE106648 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

9 February 2004

Delivered on: 14 February 2004
Satisfied on: 18 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 21016208 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 26 December 2021 (26 pages)
5 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Jamie Austin Taylor as a director on 13 July 2022 (1 page)
13 July 2022	Appointment of Mr Ian Paul Morgan as a director on 1 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Ian Paul Morgan on 1 July 2022 (2 pages)
29 December 2021	Full accounts made up to 26 December 2020 (26 pages)
23 December 2021	Termination of appointment of Mark Charles Jaksich as a director on 13 December 2021 (1 page)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
24 March 2021	Director's details changed for David William Tweed on 24 March 2021 (2 pages)
19 March 2021	Full accounts made up to 28 December 2019 (25 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with updates (3 pages)
1 October 2019	Full accounts made up to 29 December 2018 (25 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 30 December 2017 (27 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 26 December 2015 (27 pages)
10 January 2017	Full accounts made up to 26 December 2015 (27 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 27 December 2014 (22 pages)
3 March 2016	Full accounts made up to 27 December 2014 (22 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 348,761 (7 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 348,761 (7 pages)
5 November 2014	Full accounts made up to 28 December 2013 (21 pages)
5 November 2014	Full accounts made up to 28 December 2013 (21 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 348,761 (7 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 348,761 (7 pages)
20 June 2014	Termination of appointment of Robert Meaney as a director (1 page)
20 June 2014	Termination of appointment of Philip Plackett as a director (1 page)
20 June 2014	Termination of appointment of Philip Plackett as a director (1 page)
20 June 2014	Termination of appointment of Robert Meaney as a director (1 page)
17 February 2014	Full accounts made up to 29 December 2012 (21 pages)
17 February 2014	Full accounts made up to 29 December 2012 (21 pages)
6 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 348,761 (9 pages)
6 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 348,761 (9 pages)
6 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (9 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
6 October 2011	Accounts for a medium company made up to 25 December 2010 (19 pages)
6 October 2011	Accounts for a medium company made up to 25 December 2010 (19 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Registered office address changed from Dukesway Teeside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9LT on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Registered office address changed from Dukesway Teeside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9LT on 25 August 2011 (1 page)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Termination of appointment of Valmont Stainton Limited as a secretary (1 page)
18 January 2011	Termination of appointment of Valmont Stainton Limited as a secretary (1 page)
18 January 2011	Appointment of Mr Roger Andrew Massey as a secretary (1 page)
18 January 2011	Appointment of Mr Roger Andrew Massey as a secretary (1 page)
17 January 2011	Termination of appointment of Orm Verberne as a director (1 page)
17 January 2011	Termination of appointment of Orm Verberne as a director (1 page)
17 January 2011	Termination of appointment of Victor Grizzle as a director (1 page)
17 January 2011	Appointment of Valmont Stainton Limited as a secretary (2 pages)
17 January 2011	Appointment of Mr Roger Andrew Massey as a director (2 pages)
17 January 2011	Appointment of Mr Roger Andrew Massey as a director (2 pages)
17 January 2011	Termination of appointment of Victor Grizzle as a director (1 page)
17 January 2011	Appointment of Valmont Stainton Limited as a secretary (2 pages)
4 October 2010	Accounts for a small company made up to 26 December 2009 (8 pages)
4 October 2010	Accounts for a small company made up to 26 December 2009 (8 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
15 September 2010	Director's details changed for Group President International Victor Grizzle on 20 August 2010 (2 pages)
15 September 2010	Director's details changed for Group President International Victor Grizzle on 20 August 2010 (2 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
14 September 2010	Director's details changed for David William Tweed on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Jamie Austin Taylor on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Jamie Austin Taylor on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for David William Tweed on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Neil Richard Stainthorpe on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Orm Olivier Verberne on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Neil Richard Stainthorpe on 20 August 2010 (2 pages)
14 September 2010	Director's details changed for Orm Olivier Verberne on 20 August 2010 (2 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2010	Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ on 3 February 2010 (2 pages)
2 February 2010	Company name changed valmont (uk) LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
2 February 2010	Change of name notice (2 pages)
2 February 2010	Statement of company's objects (2 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 February 2010	Company name changed valmont (uk) LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
2 February 2010	Appointment of Robert Meaney as a director (3 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 February 2010	Statement of company's objects (2 pages)
2 February 2010	Appointment of Robert Meaney as a director (3 pages)
2 February 2010	Change of name notice (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
17 September 2009	Return made up to 23/08/09; full list of members (5 pages)
17 September 2009	Return made up to 23/08/09; full list of members (5 pages)
8 August 2009	Director appointed philip james plackett (2 pages)
8 August 2009	Director appointed david william tweed (2 pages)
8 August 2009	Director appointed neil richard stainthorpe (2 pages)
8 August 2009	Director appointed philip james plackett (2 pages)
8 August 2009	Director appointed neil richard stainthorpe (2 pages)
8 August 2009	Director appointed david william tweed (2 pages)
8 August 2009	Director appointed jamie austin taylor (2 pages)
8 August 2009	Director appointed jamie austin taylor (2 pages)
6 March 2009	Appointment terminated secretary jane smith (1 page)
6 March 2009	Appointment terminated secretary jane smith (1 page)
6 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 October 2008	Return made up to 23/08/08; full list of members (4 pages)
15 October 2008	Return made up to 23/08/08; full list of members (4 pages)
12 October 2007	Return made up to 23/08/07; full list of members (3 pages)
12 October 2007	Return made up to 23/08/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Return made up to 23/08/06; full list of members (7 pages)
24 October 2006	Return made up to 23/08/06; full list of members (7 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 September 2005	Return made up to 23/08/05; full list of members (7 pages)
14 September 2005	Return made up to 23/08/05; full list of members (7 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
9 September 2004	Return made up to 23/08/04; full list of members (8 pages)
9 September 2004	Return made up to 23/08/04; full list of members (8 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	New director appointed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
8 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2003	Registered office changed on 02/06/03 from: cartwright house tottle road nottingham NG2 1RT (1 page)
2 June 2003	Registered office changed on 02/06/03 from: cartwright house tottle road nottingham NG2 1RT (1 page)
10 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Ad 01/03/02--------- Â£ si 172759@1=172759 Â£ ic 176002/348761 (2 pages)
28 May 2002	Â£ nc 200000/348761 01/03/02 (1 page)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Â£ nc 200000/348761 01/03/02 (1 page)
28 May 2002	Ad 01/03/02--------- Â£ si 172759@1=172759 Â£ ic 176002/348761 (2 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
22 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 2000	Ad 01/07/00--------- Â£ si 176000@1=176000 Â£ ic 2/176002 (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Ad 01/07/00--------- Â£ si 176000@1=176000 Â£ ic 2/176002 (2 pages)
22 September 2000	New director appointed (2 pages)
29 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
29 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 31 corsham street london N1 6DR (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 31 corsham street london N1 6DR (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
23 August 1999	Incorporation (18 pages)
23 August 1999	Incorporation (18 pages)