Dunelm Property Services Limited

Company Name	Dunelm Property Services Limited
Company Status	Active
Company Number	04031196
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 2 months ago)
Previous Names	Speed 8397 Limited and ESH Partnership Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin James Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	64 Cardinal Grove Stockton On Tees Cleveland TS19 7ST

Director Name	Mr Alistair Law
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(9 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(10 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Brian Manning
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 month, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Foxcover Lane Middle Herrington Sunderland SR3 3TQ

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr David John Halfacre
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years after company formation)
Appointment Duration	15 years (resigned 01 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Director Name	Mrs Heather Newell
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 May 2012)
Role	Customer Services
Country of Residence	England
Correspondence Address	16 Belsay Close Stockton On Tees Cleveland TS19 0UF

Director Name	Mr Graham Anthony Morgan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 May 2018)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Stephen Francis
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	37 Weybourne Lea Seaham Durham SR7 7WE

Director Name	Derek Murdie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Bents Park Road Westoe Crown Village South Shields South Tyneside NE33 3NB

Director Name	Peter John Camp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	3 Bodmin Grove Darlington DL3 0ZP

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	eshgroup.co.uk
Email address	[email protected]
Telephone	01896 752673
Telephone region	Galashiels

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Esh Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (2 months, 2 weeks ago)
Next Return Due	25 July 2024 (10 months from now)

Charges

5 January 2011	Delivered on: 15 January 2011 Satisfied on: 9 December 2015 Persons entitled: Santander Asset Finance PLC (Saf) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee with any other or others in partnership or otherwise on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vehicle s/no:WF0PXXWPDP9C55139 ford focus 1.6 tdci zetec 5DR 109PS stgiv dpf. Vehicle s/no:WF0PXXWPDPAT70125 ford focus 1.6 tdci zetec 5DR 110 dpf. Vehicle s/no:WF0PXXWPDPAM46435 ford focus 1.6 tdci zetec 5DR 110 dpf. For further details of assets charged please refer to form MG01. Fully Satisfied
6 August 2003	Delivered on: 14 August 2003 Satisfied on: 9 December 2015 Persons entitled: Barclays 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

5 January 2011

Delivered on: 15 January 2011
Satisfied on: 9 December 2015
Persons entitled: Santander Asset Finance PLC (Saf)

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee with any other or others in partnership or otherwise on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Vehicle s/no:WF0PXXWPDP9C55139 ford focus 1.6 tdci zetec 5DR 109PS stgiv dpf. Vehicle s/no:WF0PXXWPDPAT70125 ford focus 1.6 tdci zetec 5DR 110 dpf. Vehicle s/no:WF0PXXWPDPAM46435 ford focus 1.6 tdci zetec 5DR 110 dpf. For further details of assets charged please refer to form MG01.
Fully Satisfied

6 August 2003

Delivered on: 14 August 2003
Satisfied on: 9 December 2015
Persons entitled: Barclays 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

Filing History

5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (13 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Graham Anthony Morgan as a director on 11 May 2018 (1 page)
30 January 2018	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
30 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
30 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
30 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 August 2017	Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 August 2016	Full accounts made up to 31 December 2015 (14 pages)
18 August 2016	Full accounts made up to 31 December 2015 (14 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,500,000 (6 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,500,000 (6 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,500,000 (6 pages)
24 July 2014	Director's details changed for Mr Graham Anthony Morgan on 21 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Graham Anthony Morgan on 21 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Alistair Law on 21 July 2014 (2 pages)
24 July 2014	Director's details changed for David John Halfacre on 21 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Alistair Law on 21 July 2014 (2 pages)
24 July 2014	Director's details changed for David John Halfacre on 21 July 2014 (2 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,500,000 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Statement of company's objects (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
17 May 2012	Termination of appointment of Stephen Francis as a director (1 page)
17 May 2012	Termination of appointment of Stephen Francis as a director (1 page)
17 May 2012	Termination of appointment of Heather Newell as a director (1 page)
17 May 2012	Termination of appointment of Heather Newell as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (23 pages)
11 August 2010	Full accounts made up to 31 December 2009 (23 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
5 August 2010	Director's details changed for Heather Newell on 11 July 2010 (2 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
5 August 2010	Director's details changed for Mr Alistair Law on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Heather Newell on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Graham Anthony Morgan on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Stephen Francis on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Stephen Francis on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Colin James Ford on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Graham Anthony Morgan on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Alistair Law on 11 July 2010 (2 pages)
5 August 2010	Director's details changed for Colin James Ford on 11 July 2010 (2 pages)
28 July 2010	Director's details changed for Brian Manning on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Brian Manning on 28 July 2010 (2 pages)
2 June 2010	Appointment of Mr Alistair Law as a director (2 pages)
2 June 2010	Appointment of Mr Alistair Law as a director (2 pages)
5 September 2009	Full accounts made up to 31 December 2008 (23 pages)
5 September 2009	Full accounts made up to 31 December 2008 (23 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
12 May 2009	Appointment terminated director peter camp (1 page)
12 May 2009	Appointment terminated director peter camp (1 page)
19 August 2008	Return made up to 11/07/08; full list of members (5 pages)
19 August 2008	Return made up to 11/07/08; full list of members (5 pages)
11 August 2008	Full accounts made up to 31 December 2007 (21 pages)
11 August 2008	Full accounts made up to 31 December 2007 (21 pages)
10 March 2008	Return made up to 11/07/07; full list of members; amend (8 pages)
10 March 2008	Return made up to 11/07/07; full list of members; amend (8 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
25 July 2007	Return made up to 11/07/07; full list of members (3 pages)
25 July 2007	Return made up to 11/07/07; full list of members (3 pages)
23 April 2007	Ad 22/12/06--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
23 April 2007	Ad 22/12/06--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
21 April 2007	Nc inc already adjusted 22/12/06 (1 page)
21 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2007	Nc inc already adjusted 22/12/06 (1 page)
21 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
4 September 2006	Full accounts made up to 31 December 2005 (20 pages)
4 September 2006	Full accounts made up to 31 December 2005 (20 pages)
18 July 2006	Return made up to 11/07/06; full list of members (3 pages)
18 July 2006	Return made up to 11/07/06; full list of members (3 pages)
30 July 2005	Return made up to 11/07/05; full list of members (9 pages)
30 July 2005	Return made up to 11/07/05; full list of members (9 pages)
1 June 2005	Full accounts made up to 31 December 2004 (18 pages)
1 June 2005	Full accounts made up to 31 December 2004 (18 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
28 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
23 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
13 August 2002	Return made up to 11/07/02; full list of members (6 pages)
13 August 2002	Return made up to 11/07/02; full list of members (6 pages)
31 July 2002	Company name changed esh partnership LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed esh partnership LIMITED\certificate issued on 31/07/02 (2 pages)
16 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 August 2001	Return made up to 11/07/01; full list of members (6 pages)
15 August 2001	Return made up to 11/07/01; full list of members (6 pages)
10 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
10 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 September 2000	Company name changed speed 8397 LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed speed 8397 LIMITED\certificate issued on 18/09/00 (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: chipchase nelson & co bank chambers 9 kensington bishop auckland county durham DL14 6HX (1 page)
12 September 2000	Registered office changed on 12/09/00 from: chipchase nelson & co bank chambers 9 kensington bishop auckland county durham DL14 6HX (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
11 July 2000	Incorporation (20 pages)
11 July 2000	Incorporation (20 pages)