Langage Energy Park Limited

Company Name	Langage Energy Park Limited
Company Status	Active
Company Number	03886291
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(12 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(12 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(12 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Ronald Will
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Executive Vice President
Correspondence Address	6830 36th Street Se Rockford Minnesota 55373 United States

Director Name	Mr Gerald Stephen Stapleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft Cooper Lane Potto Northallerton North Yorkshire DL6 3HA

Director Name	Mr Robert James Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Waterfield The Moat Tunbridge Wells Kent TN2 5XH

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks 108 High Street Great Broughton Middlesbrough North Yorkshire TS9 7HA

Director Name	William Mark Hart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 2002)
Role	Senior Vp Europe And Latin Ame
Correspondence Address	2900 Thomas Avenue South Minneapolis Minnesota 55416 United States

Director Name	Richard Ian Cottee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2001(1 year, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 July 2002)
Role	Vp And Md Uk And Europe
Correspondence Address	1 Ulverscroft Bakeham Lane Englefield Green Surrey TW20 9TT

Director Name	David Harold Peterson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2001(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 June 2002)
Role	President
Correspondence Address	10720 Mississippi Blvd Coon Rapids Minnesota 55433

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 12 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Renee Jakubiak Sass
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 2002)
Role	Vice President Strategic Plann
Correspondence Address	6463 117th Street North Grant Minnesota 55110 United States

Director Name	Richard Charles Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 May 2003)
Role	Interim President Nrg Energy I
Correspondence Address	5708 Parkwood Lane Edina Minnesota 55436 United States

Director Name	James Martin Milkovich
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 2003)
Role	Energy Executive
Correspondence Address	10051 Grist Mill Ridge Eden Prairie Minnesota 55347

Director Name	Scott Jeffrey Davido
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2003(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2003)
Role	Attorney
Correspondence Address	1400 Summit Avenue St Paul Minnesota 55105 United States

Secretary Name	Marie Katherine Eitrheim
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	8600 Pine Hill Road Bloomington Minnesota 55438 United States

Director Name	Ershel Clarence Redd Jr
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2003(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2003)
Role	Corporate Director And Senior
Correspondence Address	9 Hickory Shadows Houston Texas 77055 United States

Secretary Name	Vivienne Elaine Chapman
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2004)
Role	Manager
Correspondence Address	108 High Street Great Broughton Stokesley North Yorkshire TS9 7HA

Secretary Name	Claire Richmond
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2006)
Role	Company Director
Correspondence Address	72 High Street Great Broughton Middlesbrough Cleveland TS9 7EG

Secretary Name	Clare Clarke
Nationality	British
Status	Resigned
Appointed	16 February 2006(6 years, 2 months after company formation)
Appointment Duration	1 month (resigned 20 March 2006)
Role	Retired
Correspondence Address	3 Springfield Garden Stokesley Middlesbrough Cleveland TS9 5PH

Secretary Name	Mrs Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 December 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(12 years, 12 months after company formation)
Appointment Duration	8 years (resigned 09 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(21 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Contact

Website	langageenergypark.com

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Langage Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£86,048
Gross Profit	£75,490
Net Worth	£8,977,935
Cash	£393,003
Current Liabilities	£1,715,329

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

5 December 2022	Delivered on: 12 December 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as land at high langage farm, plympton plymouth forming part of title numbers DN684472 and DN458233. Outstanding
20 April 2004	Delivered on: 28 April 2004 Persons entitled: Wainstones Power Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land at plympton plymouth devon defined as the phase 2B land in the energy park S106, together with all buildings and fixtures, first fixed charge proceeds of sale, benefit of all warranties covenants licences,. See the mortgage charge document for full details. Outstanding

5 December 2022

Delivered on: 12 December 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Freehold property known as land at high langage farm, plympton plymouth forming part of title numbers DN684472 and DN458233.
Outstanding

20 April 2004

Delivered on: 28 April 2004
Persons entitled: Wainstones Power Limited

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property being land at plympton plymouth devon defined as the phase 2B land in the energy park S106, together with all buildings and fixtures, first fixed charge proceeds of sale, benefit of all warranties covenants licences,. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
12 December 2022	Registration of charge 038862910002, created on 5 December 2022 (18 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 June 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page)
22 April 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
9 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
21 January 2021	Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
6 December 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
24 August 2020	Termination of appointment of Alan White as a director on 30 June 2020 (1 page)
3 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
1 May 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (8 pages)
2 January 2018	Total exemption full accounts made up to 30 December 2016 (11 pages)
30 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (6 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (6 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 January 2015	Register inspection address has been changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ (1 page)
13 January 2015	Director's details changed for Mr Keith Clarke on 5 March 2014 (2 pages)
13 January 2015	Director's details changed for Mr Keith Clarke on 5 March 2014 (2 pages)
13 January 2015	Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014 (1 page)
13 January 2015	Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014 (1 page)
13 January 2015	Director's details changed for Mr Keith Clarke on 5 March 2014 (2 pages)
13 January 2015	Register inspection address has been changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ (1 page)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014 (1 page)
1 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
1 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 February 2014	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (13 pages)
28 January 2014	Full accounts made up to 31 December 2012 (13 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (7 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (7 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
20 December 2012	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
20 December 2012	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
20 December 2012	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
20 December 2012	Appointment of Mr Matthew Ian Shields as a director (2 pages)
20 December 2012	Appointment of Mr Matthew Ian Shields as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 October 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Section 519 (1 page)
14 April 2011	Section 519 (1 page)
14 January 2011	Full accounts made up to 31 December 2009 (13 pages)
14 January 2011	Full accounts made up to 31 December 2009 (13 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
28 January 2010	Full accounts made up to 31 December 2008 (12 pages)
28 January 2010	Full accounts made up to 31 December 2008 (12 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
25 July 2008	Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park stokesley north yorkshire TS9 5JZ (1 page)
25 July 2008	Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park stokesley north yorkshire TS9 5JZ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Full accounts made up to 31 December 2005 (10 pages)
7 December 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Full accounts made up to 31 December 2004 (11 pages)
27 June 2006	Full accounts made up to 31 December 2004 (11 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
17 March 2006	Return made up to 30/11/05; full list of members (6 pages)
17 March 2006	Return made up to 30/11/05; full list of members (6 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
2 December 2004	Return made up to 30/11/04; full list of members (6 pages)
2 December 2004	Return made up to 30/11/04; full list of members (6 pages)
1 July 2004	Full accounts made up to 31 December 2002 (11 pages)
1 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Full accounts made up to 31 December 2002 (11 pages)
28 April 2004	Particulars of mortgage/charge (7 pages)
28 April 2004	Particulars of mortgage/charge (7 pages)
13 February 2004	New secretary appointed (1 page)
13 February 2004	New secretary appointed (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
24 December 2003	Return made up to 30/11/03; full list of members (6 pages)
24 December 2003	Return made up to 30/11/03; full list of members (6 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
22 August 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: minerva house montague close london SE1 9BB (1 page)
7 May 2003	Registered office changed on 07/05/03 from: minerva house montague close london SE1 9BB (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Return made up to 30/11/02; full list of members (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 30/11/02; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
24 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 30/11/00; full list of members (6 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 30/11/00; full list of members (6 pages)
21 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/01/00 (2 pages)
21 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/01/00 (2 pages)
30 November 1999	Incorporation (49 pages)
30 November 1999	Incorporation (49 pages)