Thames Travel (Wallingford) Limited

Company Name	Thames Travel (Wallingford) Limited
Company Status	Active
Company Number	04184436
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	25 May 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey St Newcastle Upon Tyne NE1 6EE

Director Name	Mr Luke Carl Marion
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Paul Hennigan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Eamon John Parsons
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Operations Manager
Correspondence Address	57 Broomfield Road Tilehurst Reading Berkshire RG30 6AJ

Director Name	John Edmund Wright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Bus Operator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey St Newcastle Upon Tyne NE1 6EE

Secretary Name	Robert Frederick Spresser
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	67 Jeanfield Road Perth Tayside PH1 1PB Scotland

Director Name	Barbara Ann Wood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey St Newcastle Upon Tyne NE1 6EE

Secretary Name	John Edmund Wright
Nationality	British
Status	Resigned
Appointed	31 May 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyndham House Lester Way Wallingford Oxfordshire OX10 9TD

Secretary Name	Ms Joanna Higgs
Status	Resigned
Appointed	01 April 2010(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2011)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey St Newcastle Upon Tyne NE1 6EE

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(10 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Philip William Kirk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mrs Louisa Marie Weeks
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley House Watlington Road Cowley Oxford Oxfordshire OX4 6GA

Director Name	Mr Raymond Woodhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2019)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company, Cowley House Watlington Road Oxford Oxfordshire OX4 6GA

Director Name	Ms Helen Fowweather
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Philip Richard Southall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(20 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(20 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thames-travel.co.uk
Email address	[email protected]
Telephone	01865 785400
Telephone region	Oxford

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

950 at £1	Go-ahead Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,874,000
Net Worth	£651,000
Cash	£2,000
Current Liabilities	£2,501,000

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

18 July 2023	Delivered on: 21 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 November 2002	Delivered on: 16 November 2002 Satisfied on: 20 November 2013 Persons entitled: Hsbc 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

18 July 2023

Delivered on: 21 July 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

11 November 2002

Delivered on: 16 November 2002
Satisfied on: 20 November 2013
Persons entitled: Hsbc 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

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 August 2023	Memorandum and Articles of Association (24 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2023	Registration of charge 041844360002, created on 18 July 2023 (68 pages)
14 July 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (39 pages)
3 July 2023	Appointment of Mr Neil David Butler as a director on 26 June 2023 (2 pages)
22 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (237 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
23 May 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
27 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Philip Richard Southall as a director on 16 November 2022 (1 page)
15 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
20 October 2022	Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey St Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022 (1 page)
8 July 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (46 pages)
21 June 2022	Termination of appointment of Christian Schreyer as a director on 10 June 2022 (1 page)
21 June 2022	Appointment of Mr Martin Richard Dean as a director on 10 June 2022 (2 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
17 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
22 March 2021	Full accounts made up to 27 June 2020 (37 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 March 2020	Full accounts made up to 29 June 2019 (29 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
29 November 2019	Termination of appointment of Raymond Woodhouse as a director on 28 November 2019 (1 page)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
28 May 2019	Appointment of Mr Paul Hennigan as a director on 1 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 30 June 2018 (28 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 1 July 2017 (26 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
22 May 2017	Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages)
20 March 2017	Full accounts made up to 2 July 2016 (25 pages)
20 March 2017	Full accounts made up to 2 July 2016 (25 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 October 2016	Auditor's resignation (1 page)
2 October 2016	Auditor's resignation (1 page)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
1 December 2015	Full accounts made up to 27 June 2015 (18 pages)
1 December 2015	Full accounts made up to 27 June 2015 (18 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 950 (8 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 950 (8 pages)
27 March 2015	Full accounts made up to 28 June 2014 (18 pages)
27 March 2015	Full accounts made up to 28 June 2014 (18 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 950 (9 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 950 (9 pages)
3 November 2014	Termination of appointment of Philip William Kirk as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Philip William Kirk as a director on 31 October 2014 (1 page)
2 April 2014	Full accounts made up to 29 June 2013 (17 pages)
2 April 2014	Full accounts made up to 29 June 2013 (17 pages)
20 November 2013	Satisfaction of charge 1 in full (4 pages)
20 November 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 950 (9 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 950 (9 pages)
13 May 2013	Secretary's details changed for Mrs Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Mrs Carolyn Sephton on 13 May 2013 (1 page)
1 May 2013	Full accounts made up to 30 June 2012 (18 pages)
1 May 2013	Full accounts made up to 30 June 2012 (18 pages)
11 December 2012	Appointment of Luke Carl Marion as a director (2 pages)
11 December 2012	Appointment of Luke Carl Marion as a director (2 pages)
5 December 2012	Appointment of Philip Richard Southall as a director (2 pages)
5 December 2012	Appointment of Philip Richard Southall as a director (2 pages)
3 December 2012	Auditor's resignation (1 page)
3 December 2012	Auditor's resignation (1 page)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
26 September 2012	Termination of appointment of Helen Fowweather as a director (1 page)
26 September 2012	Termination of appointment of Helen Fowweather as a director (1 page)
2 August 2012	Termination of appointment of Louisa Weeks as a director (1 page)
2 August 2012	Termination of appointment of Louisa Weeks as a director (1 page)
13 April 2012	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Director's details changed for Louisa Marie Clarke on 21 July 2011 (2 pages)
1 November 2011	Director's details changed for Louisa Marie Clarke on 21 July 2011 (2 pages)
1 September 2011	Appointment of Mr Raymond Woodhouse as a director (3 pages)
1 September 2011	Appointment of Mr Raymond Woodhouse as a director (3 pages)
18 August 2011	Appointment of Louisa Marie Clarke as a director (3 pages)
18 August 2011	Appointment of Louisa Marie Clarke as a director (3 pages)
18 August 2011	Appointment of Ms Helen Fowweather as a director (3 pages)
18 August 2011	Appointment of Ms Helen Fowweather as a director (3 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 June 2011	Appointment of Keith Down as a director (3 pages)
21 June 2011	Appointment of Keith Down as a director (3 pages)
16 June 2011	Appointment of Mrs Carolyn Sephton as a secretary (1 page)
16 June 2011	Appointment of Mrs Carolyn Sephton as a secretary (1 page)
14 June 2011	Appointment of David Allen Brown as a director (3 pages)
14 June 2011	Termination of appointment of Barbara Wood as a director (2 pages)
14 June 2011	Termination of appointment of John Wright as a director (2 pages)
14 June 2011	Appointment of David Allen Brown as a director (3 pages)
14 June 2011	Termination of appointment of John Wright as a director (2 pages)
14 June 2011	Termination of appointment of Barbara Wood as a director (2 pages)
14 June 2011	Termination of appointment of Joanna Higgs as a secretary (2 pages)
14 June 2011	Termination of appointment of Joanna Higgs as a secretary (2 pages)
14 June 2011	Appointment of Mr Philip William Kirk as a director (3 pages)
14 June 2011	Appointment of Mr Philip William Kirk as a director (3 pages)
13 June 2011	Registered office address changed from Wyndham House Lester Way Wallingford Oxfordshire OX10 9TD on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Wyndham House Lester Way Wallingford Oxfordshire OX10 9TD on 13 June 2011 (1 page)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
6 April 2010	Termination of appointment of John Wright as a secretary (1 page)
6 April 2010	Appointment of Ms Joanna Higgs as a secretary (1 page)
6 April 2010	Termination of appointment of John Wright as a secretary (1 page)
6 April 2010	Appointment of Ms Joanna Higgs as a secretary (1 page)
25 March 2010	Director's details changed for Barbara Ann Wood on 21 March 2010 (2 pages)
25 March 2010	Director's details changed for Barbara Ann Wood on 21 March 2010 (2 pages)
25 March 2010	Secretary's details changed for John Edmund Wright on 21 March 2010 (1 page)
25 March 2010	Secretary's details changed for John Edmund Wright on 21 March 2010 (1 page)
25 March 2010	Director's details changed for John Edmund Wright on 21 March 2010 (2 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for John Edmund Wright on 21 March 2010 (2 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
15 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
7 April 2009	Return made up to 21/03/09; full list of members (4 pages)
7 April 2009	Return made up to 21/03/09; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
16 April 2007	Return made up to 21/03/07; full list of members (2 pages)
16 April 2007	Return made up to 21/03/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 August 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
16 August 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
3 May 2006	Return made up to 21/03/06; full list of members (2 pages)
3 May 2006	Return made up to 21/03/06; full list of members (2 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
21 November 2005	Return made up to 21/03/05; full list of members (3 pages)
21 November 2005	Return made up to 21/03/05; full list of members (3 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
5 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 December 2004	Â£ ic 1000/950 05/11/04 Â£ sr 50@1=50 (1 page)
22 December 2004	Â£ ic 1000/950 05/11/04 Â£ sr 50@1=50 (1 page)
2 December 2004	Resolutions RES13 ‐ Contract pur 50 shares 04/11/04 (1 page)
2 December 2004	Resolutions RES13 ‐ Contract pur 50 shares 04/11/04 (1 page)
26 March 2004	Return made up to 21/03/04; full list of members (6 pages)
26 March 2004	Return made up to 21/03/04; full list of members (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 May 2003	Return made up to 21/03/03; full list of members (5 pages)
29 May 2003	Return made up to 21/03/03; full list of members (5 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: lester way hithercroft industrial estate wallingford oxfordshire OX10 9TA (1 page)
13 March 2003	Registered office changed on 13/03/03 from: lester way hithercroft industrial estate wallingford oxfordshire OX10 9TA (1 page)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Registered office changed on 17/10/02 from: lester way hithercroft industrail estate wallingford oxfordshire OX10 9TA (1 page)
17 October 2002	Registered office changed on 17/10/02 from: lester way hithercroft industrail estate wallingford oxfordshire OX10 9TA (1 page)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Ad 12/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2001	Ad 12/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (15 pages)
21 March 2001	Incorporation (15 pages)