SS Explorer Preservation Society

Company Name	SS Explorer Preservation Society
Company Status	Converted / Closed
Company Number	SC156992
Category	Converted / Closed
Incorporation Date	28 March 1995(29 years, 1 month ago)
Dissolution Date	29 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats
Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 91020	Museums activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Davie Marjoribanks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 August 2016(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 November 2021)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH Scotland

Director Name	Mr Charles Alfred Blyth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2016(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH Scotland

Director Name	Mr John Robert Teasdale
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 East Pilton Farm Wynd Edinburgh EH5 2GJ Scotland

Director Name	Ms Halina Paulina Pasiecznik
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8/19 Constitution Street Edinburgh EH6 7BT Scotland

Director Name	Mr James Francis Duff
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 July 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1/6 Portland Gardens Edinburgh EH6 6NA Scotland

Director Name	Colin Gordon Hobkirk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	27 Annesley Grove Torphins Banchory Kincardineshire AB31 4HZ Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	James Alexander Webster
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 1995)
Role	Company Director
Correspondence Address	Ridgeway Fetteresso Stonehaven Kincardineshire AB3 2UR Scotland

Director Name	Alistair Duncan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 days after company formation)
Appointment Duration	12 months (resigned 29 March 1996)
Role	Site Manager
Correspondence Address	4 Blackhills Place Westhill Aberdeenshire AB32 6YN Scotland

Director Name	James Wallce Keith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 days after company formation)
Appointment Duration	12 months (resigned 29 March 1996)
Role	Engineer
Correspondence Address	17 Bogie Street Huntly Aberdeenshire AB54 5DX Scotland

Director Name	Alexander Kennedy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Mechanical Technician
Correspondence Address	Reisk Cottage Arbuthnott Laurencekirk Kincardineshire AB30 1LR Scotland

Director Name	Edward Garden Keith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 days after company formation)
Appointment Duration	19 years, 3 months (resigned 05 July 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Linward Pines Pitcaple Inverurie Aberdeenshire AB51 5JA Scotland

Director Name	Mr Alastair William Rennie Goodman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 days after company formation)
Appointment Duration	22 years, 5 months (resigned 12 September 2017)
Role	Hearing Aid Dispenser
Country of Residence	Scotland
Correspondence Address	15/8 Yardheads Leith Edinburgh EH6 6BU Scotland

Director Name	George Forbes Ritchie
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1997)
Role	Rtd Accountant
Correspondence Address	21 Urie Crescent Stonehaven Kincardineshire AB3 2DY Scotland

Director Name	Harry Marshall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1997)
Role	Marine Engineer
Correspondence Address	3 Scott Terrce Buckie Banffshire AB56 1NR Scotland

Director Name	Irene Georgina Lofthus
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1997)
Role	Legal Secretary
Correspondence Address	130 Deeside Gardens Aberdeen AB1 7PX Scotland

Director Name	Iain Ronald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 December 2001)
Role	Spirit Controller
Correspondence Address	23 Kenmure Avenue Edinburgh Midlothian EH8 7HD Scotland

Director Name	Harry Brewster Patterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 November 2000)
Role	Facilities Management
Correspondence Address	31 Broomfield Park Portlethen Aberdeen Aberdeenshire AB12 4XT Scotland

Director Name	John Barkess
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 December 2002)
Role	Retired
Correspondence Address	6 Upper Coltbridge Terrace Edinburgh Midlothian EH12 6AD Scotland

Director Name	Alistair Duncan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2003)
Role	Retired
Correspondence Address	4 Blackhills Place Westhill Aberdeenshire AB32 6YN Scotland

Director Name	Elaine Catherine Macnab
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 February 2007)
Role	Buyer
Correspondence Address	4a Seaview Crescent Joppa Edinburgh Midlothian EH15 2LU Scotland

Director Name	David Morrison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 December 2001)
Role	Security Officer
Correspondence Address	15 Claremont Court Edinburgh Midlothian EH7 4LA Scotland

Director Name	Kirsten Anne Murray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2002)
Role	Communication Man
Correspondence Address	7e Silverknowes Neuk Edinburgh Midlothian EH4 5QA Scotland

Director Name	Mr Michael Burke Tomlinson Flockhart
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(6 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 February 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	58 Restalrig Road South Edinburgh Midlothian EH7 6LE Scotland

Director Name	Mr Donald McDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2002(7 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Pilton Crescent Pilton Edinburgh Lothian EH5 2HU Scotland

Director Name	Iain Richard Street
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Easter Road Edinburgh EH7 5PL Scotland

Director Name	Mr Simon John Sawers
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 July 2018)
Role	Commercial Vehicle Technician
Country of Residence	Scotland
Correspondence Address	The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH Scotland

Director Name	Robert John Murphy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Rosemount Place Aberdeen AB25 2XL Scotland

Director Name	Mr Brian Harcus
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2014(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 September 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	55 Easter Road Edinburgh EH7 5PL Scotland

Director Name	Mr Stuart Grant Menzies Dickson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(20 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	55 Easter Road Edinburgh EH7 5PL Scotland

Director Name	Mr David Muir
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	55 Easter Road Edinburgh EH7 5PL Scotland

Secretary Name	Mr Alastair William Rennie Goodman
Status	Resigned
Appointed	01 March 2016(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	55 Easter Road Edinburgh EH7 5PL Scotland

Director Name	Mr Brian Robert Peters Murdoch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2016(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Greenhill Gardens Edinburgh EH10 4BN Scotland

Director Name	Mr Allan Dickson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2019(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2020)
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	www.ss-explorer.com/
Telephone	01244 050403
Telephone region	Chester

Location

Registered Address	The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Financials

Year	2014
Net Worth	£19,153
Cash	£11,559
Current Liabilities	£61

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 November 2021	Resolutions RES13 ‐ The company (charity no.SC023518) converted into a scio on 29/11/21 02/09/2021 (7 pages)
1 June 2021	Total exemption full accounts made up to 31 March 2020 (3 pages)
26 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
20 October 2020	Termination of appointment of Colin Williamson as a director on 7 October 2020 (1 page)
20 October 2020	Termination of appointment of Allan Dickson as a director on 7 October 2020 (1 page)
18 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 August 2019	Director's details changed for Mr Allan Dickson on 8 August 2019 (2 pages)
5 August 2019	Appointment of Mr Allan Dickson as a director on 27 July 2019 (2 pages)
27 May 2019	Appointment of Mr James Francis Duff as a director on 7 July 2018 (2 pages)
22 May 2019	Appointment of Mr John Robert Teasdale as a director on 9 January 2018 (2 pages)
22 May 2019	Appointment of Mr Colin Williamson as a director on 9 January 2018 (2 pages)
22 May 2019	Appointment of Ms Halina Paulina Pasiecznik as a director on 7 July 2018 (2 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Simon John Sawers as a director on 7 July 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Termination of appointment of Brian Robert Peters Murdoch as a director on 20 May 2018 (1 page)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 December 2017	Registered office address changed from 55 Easter Road Edinburgh EH7 5PL to The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from 55 Easter Road Edinburgh EH7 5PL to The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH on 22 December 2017 (1 page)
15 September 2017	Termination of appointment of Brian Harcus as a director on 12 September 2017 (1 page)
15 September 2017	Termination of appointment of Alastair William Rennie Goodman as a director on 12 September 2017 (1 page)
15 September 2017	Termination of appointment of Alastair William Rennie Goodman as a director on 12 September 2017 (1 page)
15 September 2017	Termination of appointment of Brian Harcus as a director on 12 September 2017 (1 page)
15 September 2017	Termination of appointment of Alastair William Rennie Goodman as a secretary on 12 September 2017 (1 page)
15 September 2017	Termination of appointment of Alastair William Rennie Goodman as a secretary on 12 September 2017 (1 page)
19 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
21 April 2017	Termination of appointment of David Muir as a director on 10 April 2017 (1 page)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
21 April 2017	Termination of appointment of David Muir as a director on 10 April 2017 (1 page)
6 September 2016	Appointment of Mr Charles Alfred Blyth as a director on 27 August 2016 (2 pages)
6 September 2016	Termination of appointment of Stuart Grant Menzies Dickson as a director on 27 August 2016 (1 page)
6 September 2016	Termination of appointment of Stuart Grant Menzies Dickson as a director on 27 August 2016 (1 page)
6 September 2016	Appointment of Mr Brian Robert Peters Murdoch as a director on 27 August 2016 (2 pages)
6 September 2016	Appointment of Mr Andrew Davie Marjoribanks as a director on 27 August 2016 (2 pages)
6 September 2016	Appointment of Mr Andrew Davie Marjoribanks as a director on 27 August 2016 (2 pages)
6 September 2016	Termination of appointment of Iain Richard Street as a director on 27 August 2016 (1 page)
6 September 2016	Appointment of Mr Charles Alfred Blyth as a director on 27 August 2016 (2 pages)
6 September 2016	Appointment of Mr Brian Robert Peters Murdoch as a director on 27 August 2016 (2 pages)
6 September 2016	Termination of appointment of Iain Richard Street as a director on 27 August 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 April 2016	Annual return made up to 28 March 2016 no member list (5 pages)
19 April 2016	Annual return made up to 28 March 2016 no member list (5 pages)
11 March 2016	Appointment of Mr Alastair William Rennie Goodman as a secretary on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr David Muir as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr Alastair William Rennie Goodman as a secretary on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr David Muir as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr Stuart Grant Menzies Dickson as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr Stuart Grant Menzies Dickson as a director on 1 March 2016 (2 pages)
17 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 April 2015	Annual return made up to 28 March 2015 no member list (4 pages)
12 April 2015	Annual return made up to 28 March 2015 no member list (4 pages)
5 September 2014	Appointment of Mr Brian Harcus as a director on 23 August 2014 (2 pages)
5 September 2014	Appointment of Mr Brian Harcus as a director on 23 August 2014 (2 pages)
6 July 2014	Termination of appointment of Edward Keith as a director (1 page)
6 July 2014	Termination of appointment of Edward Keith as a director (1 page)
23 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Registered office address changed from 69 Rosemount Place Aberdeen AB25 2XL on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 69 Rosemount Place Aberdeen AB25 2XL on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 69 Rosemount Place Aberdeen AB25 2XL on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 28 March 2014 no member list (4 pages)
9 April 2014	Annual return made up to 28 March 2014 no member list (4 pages)
19 March 2014	Termination of appointment of Robert Murphy as a director (1 page)
19 March 2014	Termination of appointment of Robert Murphy as a director (1 page)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 28 March 2013 no member list (5 pages)
22 April 2013	Annual return made up to 28 March 2013 no member list (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
18 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
12 March 2012	Appointment of Simon John Sawers as a director (3 pages)
12 March 2012	Termination of appointment of Michael Flockhart as a director (2 pages)
12 March 2012	Appointment of Robert John Murphy as a director (3 pages)
12 March 2012	Appointment of Iain Richard Street as a director (3 pages)
12 March 2012	Appointment of Robert John Murphy as a director (3 pages)
12 March 2012	Appointment of Iain Richard Street as a director (3 pages)
12 March 2012	Termination of appointment of Donald Mcdonald as a director (2 pages)
12 March 2012	Termination of appointment of Donald Mcdonald as a director (2 pages)
12 March 2012	Appointment of Simon John Sawers as a director (3 pages)
12 March 2012	Termination of appointment of Michael Flockhart as a director (2 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 April 2011	Director's details changed for Edward Garden Keith on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Edward Garden Keith on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 28 March 2011 no member list (5 pages)
18 April 2011	Director's details changed for Mr Donald Mcdonald on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Michael Burke Tomlinson Flockhart on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Michael Burke Tomlinson Flockhart on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Alastair William Rennie Goodman on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 28 March 2011 no member list (5 pages)
18 April 2011	Director's details changed for Mr Donald Mcdonald on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Alastair William Rennie Goodman on 18 April 2011 (2 pages)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 May 2010	Annual return made up to 28 March 2010 (16 pages)
28 May 2010	Annual return made up to 28 March 2010 (16 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 May 2009	Annual return made up to 28/03/09 (10 pages)
8 May 2009	Annual return made up to 28/03/09 (10 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 April 2008	Annual return made up to 28/03/08 363(287) ‐ Registered office changed on 28/04/08 363(353) ‐ Location of register of members address changed (4 pages)
28 April 2008	Annual return made up to 28/03/08 363(287) ‐ Registered office changed on 28/04/08 363(353) ‐ Location of register of members address changed (4 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
25 April 2007	Annual return made up to 28/03/07 (5 pages)
25 April 2007	Annual return made up to 28/03/07 (5 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Annual return made up to 28/03/06 363(288) ‐ Director's particulars changed (5 pages)
20 July 2006	Annual return made up to 28/03/06 363(288) ‐ Director's particulars changed (5 pages)
16 March 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
16 March 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 July 2005	Annual return made up to 28/03/05 (5 pages)
4 July 2005	Annual return made up to 28/03/05 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (13 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (13 pages)
26 July 2004	Annual return made up to 28/03/04 363(288) ‐ Director's particulars changed (5 pages)
26 July 2004	Annual return made up to 28/03/04 363(288) ‐ Director's particulars changed (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
7 July 2003	Annual return made up to 28/03/03 (6 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Annual return made up to 28/03/03 (6 pages)
7 July 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
1 May 2002	Annual return made up to 28/03/02 (8 pages)
1 May 2002	Annual return made up to 28/03/02 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
26 April 2001	Annual return made up to 28/03/01 (9 pages)
26 April 2001	Annual return made up to 28/03/01 (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 December 2000	Amended full accounts made up to 31 March 1999 (14 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 December 2000	Amended full accounts made up to 31 March 1999 (14 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
4 April 2000	Annual return made up to 28/03/00 (4 pages)
4 April 2000	Annual return made up to 28/03/00 (4 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
20 April 1999	Annual return made up to 28/03/99 (4 pages)
20 April 1999	Annual return made up to 28/03/99 (4 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
15 April 1998	Annual return made up to 28/03/98 363(288) ‐ Director resigned (6 pages)
15 April 1998	Annual return made up to 28/03/98 363(288) ‐ Director resigned (6 pages)
24 November 1997	Full accounts made up to 31 March 1997 (13 pages)
24 November 1997	Full accounts made up to 31 March 1997 (13 pages)
9 April 1997	Full accounts made up to 25 March 1996 (13 pages)
9 April 1997	Full accounts made up to 25 March 1996 (13 pages)
9 April 1997	Annual return made up to 28/03/97 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
9 April 1997	Annual return made up to 28/03/97 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
25 April 1996	Annual return made up to 12/03/96 363(288) ‐ Director resigned (6 pages)
25 April 1996	Annual return made up to 12/03/96 363(288) ‐ Director resigned (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
28 March 1995	Incorporation (26 pages)

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