Flextronics Scotland Limited

Company Name	Flextronics Scotland Limited
Directors	Micheal Meades and David Stewart
Company Status	Active
Company Number	SC145942
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 8 months ago)
Previous Name	Solectron Scotland Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Micheal Meades
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	General Manager
Country of Residence	Wales
Correspondence Address	Flex Langford Way Appleton Warrington WA4 4TQ

Director Name	Mr David Stewart
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	3 - 5 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Mrs Angela Helen Bolton
Status	Current
Appointed	15 March 2021(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	3 - 5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Koichi Nishimura
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 13 May 2003)
Role	Chairman President & Chief Exe
Correspondence Address	1611 Trona Way San Jose California 95125

Director Name	Charles Arthur Dickinson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 1996)
Role	Management Consultant
Correspondence Address	Route 1 Box 1484 Williamstown Vermont 05679

Secretary Name	Francis Paul Duffin
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	20 Carrour Gardens Bishopbriggs Glasgow Lanarkshire G64 3DG Scotland

Director Name	Jean Phillipe Gallant
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1997)
Role	President
Correspondence Address	8 Boulevard Jean Mermoz Neuilly Sus Seine 92200

Director Name	Chief Materials Officer Stephen Ng
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 1999)
Role	Materials Management
Correspondence Address	918 Escondia Ct Alamo California United States

Director Name	Iain Arthur Kennedy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1998)
Role	Managing Director
Correspondence Address	13a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Mr David Kynaston
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Tunwells Lane Great Shelford Cambridge Cambridgeshire CB2 5LJ

Secretary Name	Stephen Robert Martin
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1998)
Role	Accountant
Correspondence Address	6 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Secretary Name	Ian Paterson
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	30 Howieson Avenue Boness West Lothian EH51 9JG Scotland

Secretary Name	Paul O'Hare
Nationality	British
Status	Resigned
Appointed	17 November 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	109 Lauriergracht Amsterdam 1016 Rj

Director Name	Harry Howard (Kurt) Colehower
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2003)
Role	Md Europe
Correspondence Address	Avenue Bertrand 9 Geneva 1206

Director Name	Kiran Patel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2003)
Role	Chief Financial Officer
Correspondence Address	3550 Villero Court Pleasanton Ca 94566

Director Name	William Nixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2003)
Role	Managing Director
Correspondence Address	32 Craighead Road Bishopton Renfrewshire PA7 5DT Scotland

Secretary Name	Craig Stevens
Nationality	British
Status	Resigned
Appointed	11 August 2003(9 years, 12 months after company formation)
Appointment Duration	2 months (resigned 14 October 2003)
Role	C.A.
Correspondence Address	1 (3f1) Roseburn Avenue Edinburgh Midlothian EH12 5PD Scotland

Director Name	Hamed Halfaoui
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2003(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2006)
Role	Vice President
Correspondence Address	18 Allee Des Bengalis Pessac 33600

Director Name	Warren James Ligan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2003(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2011)
Role	Corp.Vp & Cao Solectron Corp.
Country of Residence	United States
Correspondence Address	2142 Hall Circle, Livermore California 94550 United States

Director Name	Andrew Marshall
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(10 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 February 2004)
Role	Plant Manager
Correspondence Address	3 Auldhill Court Bridgend Linlithgow West Lothian EH49 6PT Scotland

Secretary Name	Kevin Dominic McGreevy
Nationality	British
Status	Resigned
Appointed	14 October 2003(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	15 Rue Du Petit Musc Paris 75004 France

Director Name	Mark Cumming
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2007)
Role	General Manager
Correspondence Address	8 Kelvin Crescent Bearsden Glasgow G61 1BT Scotland

Secretary Name	Fiona Margaret Larnach
Nationality	British
Status	Resigned
Appointed	09 January 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	21 Bonaly Gardens Colinton Edinburgh Midlothian EH13 0EX Scotland

Director Name	Mohammad Reza Behrouzi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2006(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2007)
Role	Company Director
Correspondence Address	227 Churchill Avenue Palo Alto California 94301 United States

Director Name	John Carr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Riverslea Ballyclough Limerick Irish

Director Name	Edmund Johnson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(14 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	83 Wyckham Place Wyckham Way Dundrum Dublin 16 Irish

Director Name	Richard Foskin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rocklands Union Road Kilmacthomas Waterford Irish

Director Name	Mr Fergus McKay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Cloch Road Gourock Renfrewshire PA19 1AU Scotland

Secretary Name	Miss Stephanie Anne Shaw
Status	Resigned
Appointed	01 June 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	Unit 5 Stretton Green Distribution Centre Warrington Cheshire WA4 4TQ

Secretary Name	Mr David Stewart
Status	Resigned
Appointed	30 July 2013(19 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	Unit 5 Stretton Green Distribution Park, Langford Appleton Warrington WA4 4TQ

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 June 2008)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2011)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	solectron.com

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17.4m at £1	Flextronics Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,957,000
Current Liabilities	£45,560,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

3 June 2000	Delivered on: 12 June 2000 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at cwmcarn. Outstanding
18 March 1994	Delivered on: 25 March 1994 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

26 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
18 August 2023	Director's details changed for Mr Micheal Meades on 3 March 2023 (2 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
3 March 2023	Registered office address changed from 3 - 5 Melville Street Edinburgh EH3 7PE to 1 George Square Glasgow G2 1AL on 3 March 2023 (1 page)
7 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
15 March 2021	Termination of appointment of David Stewart as a secretary on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Stephanie Anne Shaw as a director on 15 March 2021 (1 page)
15 March 2021	Appointment of Mr David Stewart as a director on 15 March 2021 (2 pages)
15 March 2021	Appointment of Mrs Angela Helen Bolton as a secretary on 15 March 2021 (2 pages)
15 March 2021	Cessation of Stephanie Anne Shaw as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Notification of David Stewart as a person with significant control on 15 March 2021 (2 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
31 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
26 November 2019	Cessation of Flextronics International Ltd as a person with significant control on 26 November 2019 (1 page)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
17 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 March 2018	Cessation of Richard Anthony Foskin as a person with significant control on 1 March 2018 (1 page)
28 March 2018	Notification of Micheal Meades as a person with significant control on 1 March 2018 (2 pages)
12 March 2018	Appointment of Mr Micheal Meades as a director on 28 February 2018 (2 pages)
12 March 2018	Termination of appointment of Richard Foskin as a director on 28 February 2018 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
29 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 31 March 2016 (16 pages)
6 February 2017	Full accounts made up to 31 March 2016 (16 pages)
29 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
29 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
29 January 2016	Termination of appointment of Edmund Johnson as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Edmund Johnson as a director on 31 December 2015 (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 17,442,247 (6 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 17,442,247 (6 pages)
20 January 2015	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 17,442,247 (6 pages)
20 January 2015	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 17,442,247 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
19 December 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 17,442,247 (6 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 17,442,247 (6 pages)
31 July 2013	Appointment of Mr David Stewart as a secretary (2 pages)
31 July 2013	Appointment of Mr David Stewart as a secretary (2 pages)
30 July 2013	Termination of appointment of Stephanie Shaw as a secretary (1 page)
30 July 2013	Termination of appointment of Stephanie Shaw as a secretary (1 page)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 December 2012	Appointment of Miss Stephanie Anne Shaw as a director (2 pages)
14 December 2012	Appointment of Miss Stephanie Anne Shaw as a director (2 pages)
14 December 2012	Termination of appointment of Fergus Mckay as a director (1 page)
14 December 2012	Termination of appointment of Fergus Mckay as a director (1 page)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for John Carr on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Warren James Ligan on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Warren James Ligan on 1 August 2012 (2 pages)
3 August 2012	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
3 August 2012	Director's details changed for John Carr on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for John Carr on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Warren James Ligan on 1 August 2012 (2 pages)
8 December 2011	Appointment of Miss Stephanie Anne Shaw as a secretary (1 page)
8 December 2011	Secretary's details changed for Miss Stephanie Anne Shaw on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Miss Stephanie Anne Shaw on 8 December 2011 (2 pages)
8 December 2011	Termination of appointment of Eversecretary Limited as a secretary (1 page)
8 December 2011	Termination of appointment of John Carr as a director (1 page)
8 December 2011	Termination of appointment of Warren Ligan as a director (1 page)
8 December 2011	Secretary's details changed for Miss Stephanie Anne Shaw on 8 December 2011 (2 pages)
8 December 2011	Appointment of Miss Stephanie Anne Shaw as a secretary (1 page)
8 December 2011	Termination of appointment of Warren Ligan as a director (1 page)
8 December 2011	Termination of appointment of John Carr as a director (1 page)
8 December 2011	Termination of appointment of Eversecretary Limited as a secretary (1 page)
3 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Resignation of auditors (1 page)
23 August 2010	Resignation of auditors (1 page)
29 April 2010	Previous accounting period shortened from 26 August 2010 to 31 March 2010 (1 page)
29 April 2010	Previous accounting period shortened from 26 August 2010 to 31 March 2010 (1 page)
16 April 2010	Full accounts made up to 28 August 2009 (19 pages)
16 April 2010	Full accounts made up to 28 August 2009 (19 pages)
26 November 2009	Full accounts made up to 29 August 2008 (20 pages)
26 November 2009	Full accounts made up to 29 August 2008 (20 pages)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
29 June 2009	Full accounts made up to 31 August 2007 (18 pages)
29 June 2009	Full accounts made up to 31 August 2007 (18 pages)
19 February 2009	Registered office changed on 19/02/2009 from queensferry road dunfermline fife KY11 8PX (1 page)
19 February 2009	Registered office changed on 19/02/2009 from queensferry road dunfermline fife KY11 8PX (1 page)
15 November 2008	Company name changed solectron scotland LIMITED\certificate issued on 17/11/08 (2 pages)
15 November 2008	Company name changed solectron scotland LIMITED\certificate issued on 17/11/08 (2 pages)
16 September 2008	Return made up to 16/08/08; full list of members (4 pages)
16 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Director appointed fergus mckay (3 pages)
3 September 2008	Appointment terminated director carrie schiff (1 page)
3 September 2008	Appointment terminated director carrie schiff (1 page)
3 September 2008	Director appointed fergus mckay (3 pages)
1 August 2008	Secretary appointed eversecretary LIMITED (1 page)
1 August 2008	Appointment terminated secretary beach secretaries LIMITED (1 page)
1 August 2008	Appointment terminated secretary beach secretaries LIMITED (1 page)
1 August 2008	Secretary appointed eversecretary LIMITED (1 page)
29 April 2008	Appointment terminated secretary fiona larnach (1 page)
29 April 2008	Appointment terminated secretary fiona larnach (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
20 December 2007	Full accounts made up to 25 August 2006 (24 pages)
20 December 2007	Full accounts made up to 25 August 2006 (24 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
24 September 2007	Return made up to 16/08/07; no change of members (7 pages)
24 September 2007	Return made up to 16/08/07; no change of members (7 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 26 August 2005 (22 pages)
13 June 2007	Full accounts made up to 26 August 2005 (22 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
11 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
23 December 2005	Full accounts made up to 27 August 2004 (22 pages)
23 December 2005	Full accounts made up to 27 August 2004 (22 pages)
27 September 2005	Return made up to 16/08/05; full list of members (7 pages)
27 September 2005	Return made up to 16/08/05; full list of members (7 pages)
21 March 2005	Delivery ext'd 3 mth 27/08/04 (1 page)
21 March 2005	Delivery ext'd 3 mth 27/08/04 (1 page)
24 August 2004	Full accounts made up to 29 August 2003 (19 pages)
24 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Full accounts made up to 29 August 2003 (19 pages)
15 July 2004	Delivery ext'd 3 mth 29/08/03 (1 page)
15 July 2004	Delivery ext'd 3 mth 29/08/03 (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
13 November 2003	Full accounts made up to 30 August 2002 (19 pages)
13 November 2003	Full accounts made up to 30 August 2002 (19 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
21 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 2003	New director appointed (5 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (5 pages)
21 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 2003	New secretary appointed (2 pages)
17 January 2003	Full accounts made up to 31 August 2001 (18 pages)
17 January 2003	Full accounts made up to 31 August 2001 (18 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 November 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
24 June 2002	Particulars of contract relating to shares (4 pages)
24 June 2002	Ad 10/05/02--------- Â£ si 7352461@1=7352461 Â£ ic 10089786/17442247 (2 pages)
24 June 2002	Particulars of contract relating to shares (4 pages)
24 June 2002	Ad 10/05/02--------- Â£ si 7352461@1=7352461 Â£ ic 10089786/17442247 (2 pages)
17 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2002	Â£ nc 10089786/17442247 07/05/02 (1 page)
17 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2002	Â£ nc 10089786/17442247 07/05/02 (1 page)
3 October 2001	Ad 24/08/01--------- Â£ si 4695786@1=4695786 Â£ ic 5394000/10089786 (2 pages)
3 October 2001	Ad 24/08/01--------- Â£ si 4695786@1=4695786 Â£ ic 5394000/10089786 (2 pages)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2001	Â£ nc 5394000/10089786 24/08/01 (1 page)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2001	Â£ nc 5394000/10089786 24/08/01 (1 page)
20 August 2001	Return made up to 16/08/01; full list of members (7 pages)
20 August 2001	Return made up to 16/08/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 25 August 2000 (17 pages)
13 July 2001	Full accounts made up to 25 August 2000 (17 pages)
22 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/08/00 (8 pages)
22 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/08/00 (8 pages)
12 June 2000	Partic of mort/charge * (5 pages)
12 June 2000	Partic of mort/charge * (5 pages)
23 March 2000	Full accounts made up to 27 August 1999 (16 pages)
23 March 2000	Full accounts made up to 27 August 1999 (16 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
5 October 1999	Return made up to 16/08/99; no change of members (6 pages)
5 October 1999	Return made up to 16/08/99; no change of members (6 pages)
10 March 1999	Full accounts made up to 28 August 1998 (18 pages)
10 March 1999	Full accounts made up to 28 August 1998 (18 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
13 October 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 October 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 March 1998	Full accounts made up to 31 August 1997 (18 pages)
13 March 1998	Full accounts made up to 31 August 1997 (18 pages)
12 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 1997	Full accounts made up to 31 August 1996 (18 pages)
13 June 1997	Full accounts made up to 31 August 1996 (18 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
7 October 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 August 1995 (17 pages)
21 May 1996	Full accounts made up to 31 August 1995 (17 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 June 1995	Full accounts made up to 31 August 1994 (16 pages)
19 June 1995	Full accounts made up to 31 August 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
25 October 1994	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/94 (1 page)
25 October 1994	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/94 (1 page)
25 March 1994	Partic of mort/charge * (3 pages)
25 March 1994	Partic of mort/charge * (3 pages)
11 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 January 1994	Ad 22/12/93--------- Â£ si 5393998@1=5393998 Â£ ic 2/5394000 (2 pages)
11 January 1994	Nc inc already adjusted 22/12/93 (1 page)
11 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 January 1994	Nc inc already adjusted 22/12/93 (1 page)
11 January 1994	Ad 22/12/93--------- Â£ si 5393998@1=5393998 Â£ ic 2/5394000 (2 pages)
16 August 1993	Certificate of incorporation (1 page)
16 August 1993	Certificate of incorporation (1 page)
16 August 1993	Incorporation (39 pages)
16 August 1993	Incorporation (39 pages)

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