Multi Packaging Solutions Hillington Limited

Company Name	Multi Packaging Solutions Hillington Limited
Company Status	Active
Company Number	SC031604
Category	Private Limited Company
Incorporation Date	15 June 1956(67 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Andrew Darrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(60 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Mps Millennium Way West Nottingham NG8 6AW

Director Name	Mr Neil Wilkinson
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(62 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director, Finance
Country of Residence	United Kingdom
Correspondence Address	Mps Millennium Way West Nottingham NG8 6AW

Director Name	Mr Mark Shaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(65 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Westrock Woodward Avenue Yate Bristol BS37 5YS

Director Name	Mr Steven Billings Nickerson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 November 2021(65 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Atlanta Ga 30328

Director Name	Gavin T Spencer
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 1994)
Role	Stockjobber
Correspondence Address	18 Redcourt Forest Road Woking Surrey GU22 8RA

Director Name	Sheila Spencer
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	21 Tavistock Drive Glasgow G43 2SJ Scotland

Director Name	Ian Moir Halliday
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	17 Tulliallan Place East Kilbride Glasgow Lanarkshire G74 2EG Scotland

Director Name	Douglas Lathwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 1991)
Role	Company Director
Correspondence Address	15 Branziert Road Killearn Glasgow Lanarkshire G63 9RG Scotland

Director Name	Doreen Mainds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	24 Huntly Avenue Giffnock Glasgow G46 6LW Scotland

Director Name	Robert Russell Oliver
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	51 Glendaruel Avenue Bearsden Glasgow G61 2PP Scotland

Director Name	Thomas Spencer
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 September 1998)
Role	Master Printer
Correspondence Address	21 Tavistock Drive Newlands Glasgow G43 2SJ Scotland

Secretary Name	Thomas Spencer
Nationality	British
Status	Resigned
Appointed	16 March 1989(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1990)
Role	Company Director
Correspondence Address	21 Tavistock Drive Newlands Glasgow G43 2SJ Scotland

Secretary Name	Atholl Fergusson Fitzgerald
Nationality	British
Status	Resigned
Appointed	01 August 1990(34 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 April 1991)
Role	C.A
Correspondence Address	Blaven West Lennox Drive Helensburgh Dunbartonshire G84 9AB Scotland

Director Name	Atholl Fergusson Fitzgerald
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(34 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 1991)
Role	Company Director
Correspondence Address	Blaven West Lennox Drive Helensburgh Dunbartonshire G84 9AB Scotland

Director Name	David Buchanan Gray
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(34 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	21 Nasmyth Avenue Glasgow G61 4SQ Scotland

Secretary Name	David Buchanan Gray
Nationality	British
Status	Resigned
Appointed	26 April 1991(34 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	21 Nasmyth Avenue Glasgow G61 4SQ Scotland

Secretary Name	Mr Mark David Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1999(43 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5JU Scotland

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(43 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 September 2000)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Director Name	Mr Richard Andrew Scully
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(44 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sawmill Road Longwick Princes Risborough Buckinghamshire HP27 9TD

Director Name	Mr Martin Hartley O'Connell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbeylands Stackhouse Settle North Yorkshire BD24 0DN

Director Name	Keith Gilchrist
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Tudor House Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Mr Richard Andrew Scully
Nationality	British
Status	Resigned
Appointed	01 September 2000(44 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sawmill Road Longwick Princes Risborough Buckinghamshire HP27 9TD

Secretary Name	Machiko Kudo
Nationality	British
Status	Resigned
Appointed	11 November 2004(48 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	76 St Peters Street London N1 8JS

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(49 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Shelley Park, Shelley Huddersfield West Yorkshire HD8 8JG

Director Name	Mr Stephen Keith Pierce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(51 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 All Saints Avenue Maidenhead Berkshire SL6 6EW

Director Name	Mr Guy Nicholas Anthony Faller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(51 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2011)
Role	Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	180 Hermitage Road Woking Surrey GU21 8XQ

Director Name	Mr Mark Richard Priestley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(51 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old Farm Court Grendon Underwood Buckinghamshire HP18 0SU

Secretary Name	Mr Mark Richard Priestley
Nationality	British
Status	Resigned
Appointed	18 March 2008(51 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Farm Court Old Farm Court Grendon Underwood Buckinghamshire HP18 0SU

Director Name	Mr Ricki Brent Smith
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(54 years after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Skegby Hall Gardens Sutton-In-Ashfield Nottinghamshire NG17 3FX

Director Name	Yves Regniers
Date of Birth	April 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2011(54 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Woodhouse Gardens Ruddington NG11 6BF

Director Name	Mr David William Mark
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(56 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Cloch Road Gourock Inverclyde PA19 1AD Scotland

Director Name	Mr Timothy David Whitfield
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(56 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Crescent Solihull West Midlands B91 1JR

Director Name	Ms Christina Marie Able
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(62 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2019)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Director Name	Mr Mark John Wenham
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(62 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2021)
Role	Evp
Country of Residence	England
Correspondence Address	Mps Millennium Way West Nottingham NG8 6AW

Director Name	Mr Kevin Alden Maxwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(62 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Contact

Website	lithoprint.co.uk

Location

Registered Address	Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	4 other UK companies use this postal address

Shareholders

550k at £0.5	Lithoprint Holdings LTD 99.89% Ordinary
580 at £0.5	Lithoprint Holdings LTD 0.11% Preference

Financials

Year	2014
Turnover	£3,185,931
Gross Profit	£216,405
Net Worth	-£3,028,293
Cash	£7,473
Current Liabilities	£6,027,501

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2023 (8 months, 4 weeks ago)
Next Return Due	28 March 2024 (3 months, 3 weeks from now)

Charges

19 May 2008	Delivered on: 29 May 2008 Satisfied on: 28 August 2009 Persons entitled: Wachovia Bank, National Association Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including fixed charges, legal mortgage and assignment includes floating charge over all assets - see form 410 for full details. Fully Satisfied
15 May 2008	Delivered on: 23 May 2008 Satisfied on: 28 August 2009 Persons entitled: Wachovia Bank National Association Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 November 1994	Delivered on: 1 December 1994 Satisfied on: 20 November 1998 Persons entitled: 3I Group PLC as Agent and Trustee for the Investors Classification: Standard security Secured details: All sums due or to become due to the investors by macrocom(284) limited. Particulars: The subjects at carlyle avenue,hillington REN31490. Fully Satisfied
22 November 1994	Delivered on: 28 November 1994 Satisfied on: 20 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due in terms of a personal bond dated 16/11/94 to the bank by the company and/or macrocom (284) limited. Particulars: Subjects on the south side of carlyle avenue and the west side of earl haig road, hillington industrial estate, hillington, glasgow bregistered under title number REN31490. Fully Satisfied
16 November 1994	Delivered on: 22 November 1994 Satisfied on: 4 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
16 November 1994	Delivered on: 18 November 1994 Satisfied on: 26 February 2001 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 November 1985	Delivered on: 29 November 1985 Satisfied on: 20 November 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.40 acres at hillington industrial estate renfrew. Fully Satisfied
5 October 2010	Delivered on: 22 October 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus and set-off agreement Secured details: All sums due or to become due. Particulars: Any sum standing to the credit of an account (credit balances). Fully Satisfied
5 October 2010	Delivered on: 20 October 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 October 2010	Delivered on: 20 October 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 October 2010	Delivered on: 15 October 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
5 October 2010	Delivered on: 15 October 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 May 2009	Delivered on: 11 June 2009 Satisfied on: 16 October 2010 Persons entitled: Chesapeake Holdings B.V. Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 May 2009	Delivered on: 11 June 2009 Satisfied on: 16 October 2010 Persons entitled: Chesapeake Holdings B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2008	Delivered on: 13 January 2009 Satisfied on: 28 August 2009 Persons entitled: Wachovia Bank National Association Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2008	Delivered on: 10 January 2009 Satisfied on: 29 September 2009 Persons entitled: Wachovia Bank National Association Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 March 1980	Delivered on: 21 March 1980 Satisfied on: 22 November 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
27 January 2023	Full accounts made up to 30 September 2022 (29 pages)
5 July 2022	Full accounts made up to 30 September 2021 (31 pages)
23 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
4 November 2021	Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021 (2 pages)
4 November 2021	Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021 (1 page)
4 October 2021	Full accounts made up to 30 September 2020 (33 pages)
25 August 2021	Appointment of Mr Mark Shaw as a director on 24 August 2021 (2 pages)
25 August 2021	Termination of appointment of Mark John Wenham as a director on 24 August 2021 (1 page)
16 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (27 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 (1 page)
11 December 2019	Termination of appointment of Christina Marie Able as a director on 28 November 2019 (1 page)
11 December 2019	Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 (1 page)
30 September 2019	Amended full accounts made up to 30 September 2018 (31 pages)
24 June 2019	Full accounts made up to 30 September 2018 (30 pages)
21 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 December 2018	Appointment of Mr Kevin Alden Maxwell as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Mr Mark John Wenham as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Mr Neil Wilkinson as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Ms Christina Marie Able as a director on 17 December 2018 (2 pages)
12 November 2018	Termination of appointment of Timothy Whitfield as a director on 12 November 2018 (1 page)
29 June 2018	Full accounts made up to 30 September 2017 (28 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of David William Mark as a director on 31 December 2017 (1 page)
6 September 2017	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 (1 page)
19 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
19 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 30 June 2016 (29 pages)
8 March 2017	Full accounts made up to 30 June 2016 (29 pages)
20 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
20 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of Yves Regniers as a director on 10 February 2017 (1 page)
20 February 2017	Termination of appointment of Yves Regniers as a director on 10 February 2017 (1 page)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 July 2016	Particulars of variation of rights attached to shares (2 pages)
20 July 2016	Particulars of variation of rights attached to shares (2 pages)
19 July 2016	Change of share class name or designation (2 pages)
19 July 2016	Change of share class name or designation (2 pages)
1 April 2016	Director's details changed for Mr Timothy Whitfield on 18 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Timothy Whitfield on 18 March 2016 (2 pages)
23 March 2016	Full accounts made up to 30 June 2015 (20 pages)
23 March 2016	Full accounts made up to 30 June 2015 (20 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 275,290 (9 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 275,290 (9 pages)
16 April 2015	Full accounts made up to 30 June 2014 (22 pages)
16 April 2015	Full accounts made up to 30 June 2014 (22 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 275,290 (9 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 275,290 (9 pages)
7 August 2014	Full accounts made up to 29 December 2013 (21 pages)
7 August 2014	Full accounts made up to 29 December 2013 (21 pages)
25 July 2014	Company name changed chesapeake hillington LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-17 (2 pages)
25 July 2014	Change of name notice (2 pages)
25 July 2014	Change of name notice (2 pages)
25 July 2014	Company name changed chesapeake hillington LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-17 (2 pages)
23 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
23 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
29 April 2014	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 April 2014 (1 page)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 275,290 (9 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 275,290 (9 pages)
17 October 2013	Satisfaction of charge 18 in full (4 pages)
17 October 2013	Satisfaction of charge 19 in full (4 pages)
17 October 2013	Satisfaction of charge 14 in full (4 pages)
17 October 2013	Satisfaction of charge 14 in full (4 pages)
17 October 2013	Satisfaction of charge 19 in full (4 pages)
17 October 2013	Satisfaction of charge 18 in full (4 pages)
17 October 2013	Satisfaction of charge 16 in full (4 pages)
17 October 2013	Satisfaction of charge 15 in full (4 pages)
17 October 2013	Satisfaction of charge 15 in full (4 pages)
17 October 2013	Satisfaction of charge 16 in full (4 pages)
25 July 2013	Full accounts made up to 30 December 2012 (18 pages)
25 July 2013	Full accounts made up to 30 December 2012 (18 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
31 December 2012	Appointment of Timothy Whitfield as a director (3 pages)
31 December 2012	Appointment of Mr David William Mark as a director (5 pages)
31 December 2012	Appointment of Timothy Whitfield as a director (3 pages)
31 December 2012	Appointment of Mr David William Mark as a director (5 pages)
3 October 2012	Full accounts made up to 1 January 2012 (19 pages)
3 October 2012	Full accounts made up to 1 January 2012 (19 pages)
3 October 2012	Full accounts made up to 1 January 2012 (19 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 2 January 2011 (17 pages)
3 October 2011	Full accounts made up to 2 January 2011 (17 pages)
3 October 2011	Full accounts made up to 2 January 2011 (17 pages)
8 July 2011	Director's details changed for Yves Reginiers on 23 June 2011 (3 pages)
8 July 2011	Director's details changed for Yves Reginiers on 23 June 2011 (3 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Appointment of Yves Reginiers as a director (3 pages)
6 April 2011	Termination of appointment of Guy Faller as a director (2 pages)
6 April 2011	Termination of appointment of Guy Faller as a director (2 pages)
6 April 2011	Appointment of Yves Reginiers as a director (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 18 (20 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 18 (20 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
18 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
18 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
18 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
18 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
15 October 2010	Alterations to floating charge 14 (8 pages)
15 October 2010	Alterations to floating charge 15 (8 pages)
15 October 2010	Alterations to floating charge 14 (8 pages)
15 October 2010	Alterations to floating charge 15 (8 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
5 October 2010	Full accounts made up to 3 January 2010 (17 pages)
5 October 2010	Full accounts made up to 3 January 2010 (17 pages)
5 October 2010	Full accounts made up to 3 January 2010 (17 pages)
30 June 2010	Appointment of Ricki Brent Smith as a director (3 pages)
30 June 2010	Appointment of Ricki Brent Smith as a director (3 pages)
25 May 2010	Resignation of auditors (1 page)
25 May 2010	Resignation of auditors (1 page)
24 May 2010	Auditor's resignation (1 page)
24 May 2010	Auditor's resignation (1 page)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
10 February 2010	Full accounts made up to 28 December 2008 (16 pages)
10 February 2010	Full accounts made up to 28 December 2008 (16 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 13 (13 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 13 (13 pages)
26 May 2009	Full accounts made up to 30 December 2007 (17 pages)
26 May 2009	Full accounts made up to 30 December 2007 (17 pages)
2 April 2009	Return made up to 14/03/09; full list of members (7 pages)
2 April 2009	Return made up to 14/03/09; full list of members (7 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 January 2009	Resolutions RES13 ‐ Auth to enter into deb, bond, floating ch etc 19/12/2008 (3 pages)
8 January 2009	Resolutions RES13 ‐ Auth to enter into deb, bond, floating ch etc 19/12/2008 (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from 30 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4BN (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 30 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4BN (1 page)
6 June 2008	Return made up to 14/03/08; no change of members (4 pages)
6 June 2008	Return made up to 14/03/08; no change of members (4 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Bond and floating charge 15/05/2008 (7 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Bond and floating charge 15/05/2008 (7 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 9 (13 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 9 (13 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 March 2008	Appointment terminated secretary machiko kudo (1 page)
31 March 2008	Secretary appointed mark richard priestley (2 pages)
31 March 2008	Appointment terminated secretary machiko kudo (1 page)
31 March 2008	Secretary appointed mark richard priestley (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
27 December 2007	Company name changed chesapeake hillington park limit ed\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed chesapeake hillington park limit ed\certificate issued on 27/12/07 (2 pages)
23 November 2007	Company name changed lithoprint (scotland) LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed lithoprint (scotland) LIMITED\certificate issued on 23/11/07 (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
18 April 2007	Return made up to 14/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 April 2007	Return made up to 14/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2006	Full accounts made up to 1 January 2006 (16 pages)
9 November 2006	Full accounts made up to 1 January 2006 (16 pages)
9 November 2006	Full accounts made up to 1 January 2006 (16 pages)
2 June 2006	Registered office changed on 02/06/06 from: 4 earl haig road hillington estate glasgow G52 4RP (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 4 earl haig road hillington estate glasgow G52 4RP (1 page)
3 April 2006	Return made up to 14/03/06; full list of members (7 pages)
3 April 2006	Return made up to 14/03/06; full list of members (7 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
22 June 2005	Full accounts made up to 2 January 2005 (17 pages)
22 June 2005	Full accounts made up to 2 January 2005 (17 pages)
22 June 2005	Full accounts made up to 2 January 2005 (17 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
8 November 2004	Full accounts made up to 28 December 2003 (17 pages)
8 November 2004	Full accounts made up to 28 December 2003 (17 pages)
17 April 2004	Return made up to 15/03/04; full list of members (6 pages)
17 April 2004	Return made up to 15/03/04; full list of members (6 pages)
9 November 2003	Full accounts made up to 29 December 2002 (16 pages)
9 November 2003	Full accounts made up to 29 December 2002 (16 pages)
21 May 2003	Auditor's resignation (2 pages)
21 May 2003	Auditor's resignation (2 pages)
15 April 2003	Return made up to 15/03/03; no change of members (5 pages)
15 April 2003	Return made up to 15/03/03; no change of members (5 pages)
5 November 2002	Full accounts made up to 30 December 2001 (17 pages)
5 November 2002	Full accounts made up to 30 December 2001 (17 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
19 March 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Dec mort/charge * (5 pages)
4 February 2002	Dec mort/charge * (5 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 April 2001	Return made up to 15/03/01; full list of members (7 pages)
17 April 2001	Return made up to 15/03/01; full list of members (7 pages)
26 February 2001	Dec mort/charge * (5 pages)
26 February 2001	Dec mort/charge * (5 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 March 2000	Return made up to 15/03/00; full list of members (7 pages)
30 March 2000	Return made up to 15/03/00; full list of members (7 pages)
14 March 2000	Amended full accounts made up to 31 October 1999 (19 pages)
14 March 2000	Amended full accounts made up to 31 October 1999 (19 pages)
2 March 2000	Full accounts made up to 31 October 1999 (19 pages)
2 March 2000	Full accounts made up to 31 October 1999 (19 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Auditor's resignation (1 page)
26 March 1999	Return made up to 15/03/99; no change of members (4 pages)
26 March 1999	Return made up to 15/03/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 31 October 1998 (22 pages)
4 March 1999	Full accounts made up to 31 October 1998 (22 pages)
20 November 1998	Dec mort/charge * (2 pages)
20 November 1998	Dec mort/charge * (2 pages)
20 November 1998	Dec mort/charge * (2 pages)
20 November 1998	Dec mort/charge * (8 pages)
20 November 1998	Dec mort/charge * (8 pages)
20 November 1998	Dec mort/charge * (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 October 1997 (20 pages)
3 September 1998	Full accounts made up to 31 October 1997 (20 pages)
1 April 1998	Return made up to 15/03/98; full list of members (7 pages)
1 April 1998	Return made up to 15/03/98; full list of members (7 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
10 April 1997	Return made up to 15/03/97; no change of members (7 pages)
10 April 1997	Return made up to 15/03/97; no change of members (7 pages)
28 February 1997	Full accounts made up to 31 October 1996 (21 pages)
28 February 1997	Full accounts made up to 31 October 1996 (21 pages)
29 August 1996	Full accounts made up to 31 October 1995 (18 pages)
29 August 1996	Full accounts made up to 31 October 1995 (18 pages)
10 April 1996	Return made up to 15/03/96; no change of members (7 pages)
10 April 1996	Return made up to 15/03/96; no change of members (7 pages)
6 November 1995	Full accounts made up to 31 October 1994 (17 pages)
6 November 1995	Full accounts made up to 31 October 1994 (17 pages)
16 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
8 December 1994	Alterations to a floating charge (8 pages)
8 December 1994	Alterations to a floating charge (8 pages)
7 December 1994	Alterations to a floating charge (8 pages)
7 December 1994	Alterations to a floating charge (8 pages)
1 December 1994	Partic of mort/charge * (3 pages)
1 December 1994	Partic of mort/charge * (3 pages)
28 November 1994	Partic of mort/charge * (3 pages)
28 November 1994	Partic of mort/charge * (3 pages)
23 November 1994	Declaration of assistance for shares acquisition (6 pages)
23 November 1994	Declaration of assistance for shares acquisition (6 pages)
23 November 1994	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 November 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1994	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 November 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
22 November 1994	Partic of mort/charge * (3 pages)
22 November 1994	Dec mort/charge * (2 pages)
22 November 1994	Partic of mort/charge * (3 pages)
22 November 1994	Dec mort/charge * (2 pages)
18 November 1994	Partic of mort/charge * (3 pages)
18 November 1994	Partic of mort/charge * (3 pages)
20 October 1994	Secretary's particulars changed;director's particulars changed (2 pages)
20 October 1994	Secretary's particulars changed;director's particulars changed (2 pages)
8 September 1994	Full accounts made up to 31 October 1993 (16 pages)
8 September 1994	Full accounts made up to 31 October 1993 (16 pages)
18 March 1994	Return made up to 15/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 1994	Return made up to 15/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 1993	Full accounts made up to 31 October 1992 (16 pages)
17 August 1993	Full accounts made up to 31 October 1992 (16 pages)
1 April 1993	Return made up to 15/03/93; full list of members (7 pages)
1 April 1993	Return made up to 15/03/93; full list of members (7 pages)
3 November 1992	Ad 21/10/92--------- Â£ si [email protected]=25000 Â£ ic 250290/275290 (2 pages)
3 November 1992	Nc inc already adjusted 21/10/92 (1 page)
3 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
3 November 1992	Particulars of contract relating to shares (3 pages)
3 November 1992	Ad 21/10/92--------- Â£ si [email protected]=25000 Â£ ic 250290/275290 (2 pages)
3 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
3 November 1992	Nc inc already adjusted 21/10/92 (1 page)
3 November 1992	Particulars of contract relating to shares (3 pages)
23 October 1992	Full accounts made up to 31 October 1991 (16 pages)
23 October 1992	Â£ ic 300290/250290 02/07/92 Â£ sr 50000@1=50000 (1 page)
23 October 1992	Full accounts made up to 31 October 1991 (16 pages)
23 October 1992	Â£ ic 300290/250290 02/07/92 Â£ sr 50000@1=50000 (1 page)
14 July 1992	Particulars of contract relating to shares (3 pages)
14 July 1992	Memorandum and Articles of Association (19 pages)
14 July 1992	Ad 02/07/92--------- Â£ si [email protected]=224710 Â£ ic 75580/300290 (2 pages)
14 July 1992	Memorandum and Articles of Association (8 pages)
14 July 1992	Particulars of contract relating to shares (3 pages)
14 July 1992	Memorandum and Articles of Association (8 pages)
14 July 1992	Ad 02/07/92--------- Â£ si [email protected]=224710 Â£ ic 75580/300290 (2 pages)
14 July 1992	Memorandum and Articles of Association (19 pages)
14 July 1992	Resolutions SRES13 ‐ Special resolution (3 pages)
14 July 1992	Resolutions SRES13 ‐ Special resolution (3 pages)
27 April 1992	Return made up to 15/03/92; full list of members (8 pages)
27 April 1992	Return made up to 15/03/92; full list of members (8 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1992	Memorandum and Articles of Association (14 pages)
20 March 1992	Memorandum and Articles of Association (14 pages)
23 July 1991	Return made up to 14/03/91; no change of members (7 pages)
23 July 1991	Return made up to 14/03/91; no change of members (7 pages)
15 May 1990	Return made up to 15/03/90; full list of members (7 pages)
15 May 1990	Full accounts made up to 31 October 1989 (17 pages)
15 May 1990	Full accounts made up to 31 October 1989 (17 pages)
15 May 1990	Return made up to 15/03/90; full list of members (7 pages)
4 August 1989	Return made up to 16/03/89; full list of members (7 pages)
4 August 1989	Full accounts made up to 31 October 1988 (17 pages)
4 August 1989	Full accounts made up to 31 October 1988 (17 pages)
4 August 1989	Return made up to 16/03/89; full list of members (7 pages)
26 September 1988	Return made up to 09/06/88; full list of members (7 pages)
26 September 1988	Return made up to 09/06/88; full list of members (7 pages)
26 September 1988	Full accounts made up to 31 October 1987 (7 pages)
26 September 1988	Full accounts made up to 31 October 1987 (7 pages)
9 December 1987	Return made up to 31/12/86; full list of members (10 pages)
9 December 1987	Return made up to 31/12/86; full list of members (10 pages)
11 August 1987	Return made up to 21/07/87; full list of members (6 pages)
11 August 1987	Return made up to 21/07/87; full list of members (6 pages)
27 July 1987	Full accounts made up to 31 October 1986 (14 pages)
27 July 1987	Full accounts made up to 31 October 1986 (14 pages)
25 February 1987	Return made up to 31/12/85; full list of members (11 pages)
25 February 1987	Full accounts made up to 31 October 1985 (12 pages)
25 February 1987	Return made up to 31/12/85; full list of members (11 pages)
25 February 1987	Full accounts made up to 31 October 1985 (12 pages)
25 March 1980	Company name changed\certificate issued on 25/03/80 (4 pages)
25 March 1980	Company name changed\certificate issued on 25/03/80 (4 pages)
15 June 1956	Certificate of incorporation (1 page)
15 June 1956	Certificate of incorporation (1 page)

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