Hull & Humber Chamber Of Commerce Industry & Shipping

Company Name	Hull & Humber Chamber Of Commerce Industry & Shipping
Company Status	Active
Company Number	00009604
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 1995(93 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 Percy Road Pocklington York Yorkshire YO4 2LZ

Secretary Name	Mrs Samantha Elise Dennison
Status	Current
Appointed	24 November 2014(113 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Cetin Kirci Akdemir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(115 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Albert Edwin Weatherill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(115 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Marine Consultant
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Richard Stuart Gwilliam
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Cluster Development
Country of Residence	United Kingdom
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Nicholas Dakin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	None Given
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mrs Charlotte Christine Bennett
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mrs Irene Keal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr James Andrew Harris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Paul John Andrews
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Global Energy Director
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Marcus Jonathon Walker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Development Director
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(89 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighinmohr Top Road Worlaby Brigg Lincolnshire DN20 0NH

Director Name	Mr John Richard Barnes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Corporate Manager
Country of Residence	England
Correspondence Address	Greenmeades Kemp Road Swanland East Yorkshire HU14 3LY

Director Name	Christopher McNeill Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryehill Manor Ryehill East Yorkshire HU12 9NH

Secretary Name	Derek Myers
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 1996)
Role	Director/Company Secretary
Correspondence Address	11 Ladysmith Road Willerby Hull North Humberside HU10 6HL

Director Name	Brian Hubert Bauckham
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	67 Swanland Road Hessle North Humberside HU13 0NN

Director Name	Mr Thomas Robertson Bittle
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(91 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 May 1993)
Role	Company Director
Correspondence Address	7 Collier Close North Ferriby North Humberside HU14 3EE

Secretary Name	Mr Ian Spencer Kelly
Nationality	British
Status	Resigned
Appointed	19 February 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Percy Road Pocklington York Yorkshire YO4 2LZ

Secretary Name	Phillip Hunt
Nationality	British
Status	Resigned
Appointed	16 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Rosemount 1 Hornsea Road Leven Beverley East Yorkshire HU17 5NJ

Director Name	Mr Rodney Frederick Atherton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 January 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Paddock House 24 Station Road Nafferton Driffield North Humberside YO25 4LT

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	17 June 2002(100 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Director Name	Mr James Robert Cane
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(103 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Brigg Road South Kelsey Lincolnshire LN7 6PQ

Director Name	Mr Peter Aarosin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Park Road Airmyn Goole North Humberside DN14 8LQ

Director Name	Carolyn Mary Burgess
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(106 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South View Adlingfleet Goole North Humberside DN14 8HZ

Director Name	Mr Richard Charles Adams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(107 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Rosedale Main Street Whitton Scunthorpe North Lincolnshire DN15 9LL

Director Name	Mr Simon Anthony Clarke
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(108 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 March 2015)
Role	Business Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Secretary Name	Jean Sweeting
Nationality	British
Status	Resigned
Appointed	01 December 2010(109 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr James Phillip Ascough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(109 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 March 2019)
Role	Media & PR Consultant
Country of Residence	United Kingdom
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Samantha Elise Lowton
Status	Resigned
Appointed	15 May 2012(110 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 May 2014)
Role	Company Director
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mrs Sally Ann Booker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(112 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2020)
Role	Port Manager
Country of Residence	England
Correspondence Address	34/38 Beverley Road Hull HU3 1YE

Secretary Name	Mr Stephen John Warran
Status	Resigned
Appointed	05 August 2014(112 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2014)
Role	Company Director
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mrs Amanda Jane Austin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(113 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2016)
Role	Shopping Centre Director
Country of Residence	United Kingdom
Correspondence Address	Freshney Place Shopping Centre Friargate Freshney Place Grimsby North East Lincolnshire DN31 1ED

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(113 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Riding Of Yorkshire HU8 7JR

Director Name	Mr Simon Peter Brett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(114 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Head Of Projects Humber
Country of Residence	United Kingdom
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Gareth Beese
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(115 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2023)
Role	Strategic Development Director - Construction
Country of Residence	United Kingdom
Correspondence Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE

Contact

Website	hull-humber-chamber.co.uk

Location

Registered Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,246,657
Gross Profit	£1,449,990
Net Worth	£4,602,175
Cash	£2,014,898
Current Liabilities	£2,604,727

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
18 September 2023	Appointment of Mr Marcus Jonathon Walker as a director on 14 September 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 30 September 2022 (21 pages)
16 March 2023	Appointment of Mrs Irene Keal as a director on 3 March 2023 (2 pages)
14 March 2023	Appointment of Mr Paul John Andrews as a director on 3 March 2023 (2 pages)
6 March 2023	Termination of appointment of John Philip Jones as a director on 3 March 2023 (1 page)
6 March 2023	Appointment of Mr James Andrew Harris as a director on 3 March 2023 (2 pages)
6 March 2023	Termination of appointment of Gareth Beese as a director on 3 March 2023 (1 page)
29 November 2022	Termination of appointment of Garrey Lee Haase as a director on 25 October 2022 (1 page)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 30 September 2021 (21 pages)
21 March 2022	Appointment of Mrs Charlotte Christine Bennett as a director on 4 March 2022 (2 pages)
10 March 2022	Termination of appointment of Evan Devonald Winston Phillips as a director on 4 March 2022 (1 page)
8 March 2022	Appointment of Mr Richard Stuart Gwilliam as a director on 4 March 2022 (2 pages)
7 March 2022	Appointment of Sir Nicholas Dakin as a director on 4 March 2022 (2 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Kevin Stuart Hopper as a director on 27 October 2021 (1 page)
20 May 2021	Total exemption full accounts made up to 30 September 2020 (21 pages)
10 March 2021	Termination of appointment of Kathryn Elizabeth Durrant Fillingham as a director on 5 March 2021 (1 page)
10 March 2021	Termination of appointment of Dafydd Emlyn Williams as a director on 5 March 2021 (1 page)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (19 pages)
2 March 2020	Termination of appointment of Serena Jayne Walters as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Mr Evan Devonald Winston Phillips as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mr Garrey Lee Haase as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Sally Ann Booker as a director on 28 February 2020 (1 page)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (21 pages)
5 March 2019	Termination of appointment of James Phillip Ascough as a director on 1 March 2019 (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 April 2018	Group of companies' accounts made up to 30 September 2017 (19 pages)
14 March 2018	Appointment of Mr Dafydd Emlyn Williams as a director on 8 March 2018 (2 pages)
12 March 2018	Termination of appointment of Stephen Graeme Eastwood as a director on 8 March 2018 (1 page)
12 March 2018	Appointment of Mr Kevin Stuart Hopper as a director on 8 March 2018 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 April 2017	Group of companies' accounts made up to 30 September 2016 (17 pages)
5 April 2017	Group of companies' accounts made up to 30 September 2016 (17 pages)
14 March 2017	Appointment of Mr Gareth Beese as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Gareth Beese as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Cetin Kirci Akdemir as a director on 10 March 2017 (2 pages)
13 March 2017	Termination of appointment of Owen Francis Finn as a director on 10 March 2017 (1 page)
13 March 2017	Appointment of Mr Albert Edwin Weatherill as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Cetin Kirci Akdemir as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr John Philip Jones as a director on 10 March 2017 (2 pages)
13 March 2017	Termination of appointment of Simon Peter Brett as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Graham Charles Cross as a director on 10 March 2017 (1 page)
13 March 2017	Appointment of Mr Albert Edwin Weatherill as a director on 10 March 2017 (2 pages)
13 March 2017	Termination of appointment of Simon Peter Brett as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Owen Francis Finn as a director on 10 March 2017 (1 page)
13 March 2017	Appointment of Mr John Philip Jones as a director on 10 March 2017 (2 pages)
13 March 2017	Termination of appointment of Graham Charles Cross as a director on 10 March 2017 (1 page)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
28 November 2016	Director's details changed for Mr Graham Charles Cross on 25 November 2016 (2 pages)
28 November 2016	Director's details changed for Mrs Serena Jayne Walters on 25 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Graham Charles Cross on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Rory Michael Andrew Clarke as a director on 22 November 2016 (1 page)
28 November 2016	Director's details changed for Stephen Graeme Eastwood on 25 November 2016 (2 pages)
28 November 2016	Director's details changed for Mrs Serena Jayne Walters on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Rory Michael Andrew Clarke as a director on 22 November 2016 (1 page)
28 November 2016	Director's details changed for Stephen Graeme Eastwood on 25 November 2016 (2 pages)
27 May 2016	Termination of appointment of Amanda Jane Austin as a director on 18 May 2016 (1 page)
27 May 2016	Termination of appointment of Amanda Jane Austin as a director on 18 May 2016 (1 page)
18 May 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
18 May 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
14 April 2016	Appointment of Mr Simon Peter Brett as a director on 4 March 2016 (2 pages)
14 April 2016	Appointment of Mr Simon Peter Brett as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Kathryn Elizabeth Durrant Fillingham as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Paul David Litten as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Timothy Francis Durkin as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Timothy Francis Durkin as a director on 4 March 2016 (1 page)
7 March 2016	Appointment of Mr Michael Stephen Whitehead as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Kathryn Elizabeth Durrant Fillingham as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Philip John Evans as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Paul David Litten as a director on 4 March 2016 (1 page)
7 March 2016	Appointment of Mr Michael Stephen Whitehead as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Philip John Evans as a director on 4 March 2016 (1 page)
27 November 2015	Annual return made up to 27 November 2015 no member list (12 pages)
27 November 2015	Annual return made up to 27 November 2015 no member list (12 pages)
13 May 2015	Statement of company's objects (2 pages)
13 May 2015	Statement of company's objects (2 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 March 2015	Group of companies' accounts made up to 30 September 2014 (20 pages)
24 March 2015	Group of companies' accounts made up to 30 September 2014 (20 pages)
11 March 2015	Appointment of Mr Rory Michael Andrew Clarke as a director on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Amanda Jane Austin as a director on 6 March 2015 (2 pages)
11 March 2015	Termination of appointment of Malcolm Tony Joslin as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Simon Anthony Clarke as a director on 6 March 2015 (1 page)
11 March 2015	Appointment of Mr Rory Michael Andrew Clarke as a director on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mr Rory Michael Andrew Clarke as a director on 6 March 2015 (2 pages)
11 March 2015	Termination of appointment of Malcolm Tony Joslin as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Simon Anthony Clarke as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Simon Anthony Clarke as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Malcolm Tony Joslin as a director on 6 March 2015 (1 page)
11 March 2015	Appointment of Mrs Amanda Jane Austin as a director on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Amanda Jane Austin as a director on 6 March 2015 (2 pages)
1 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
1 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
1 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
1 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
27 November 2014	Annual return made up to 27 November 2014 no member list (12 pages)
27 November 2014	Annual return made up to 27 November 2014 no member list (12 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
27 May 2014	Appointment of Mr Philip John Evans as a director (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014	Appointment of Mr Philip John Evans as a director (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
13 May 2014	Termination of appointment of Richard Adams as a director (1 page)
13 May 2014	Termination of appointment of Richard Adams as a director (1 page)
4 April 2014	Director's details changed for Mrs Sally Ann Booker on 25 March 2014 (2 pages)
4 April 2014	Director's details changed for Mrs Sally Ann Booker on 25 March 2014 (2 pages)
21 March 2014	Termination of appointment of Howard O'neill as a director (1 page)
21 March 2014	Termination of appointment of Matthew Jukes as a director (1 page)
21 March 2014	Termination of appointment of Matthew Jukes as a director (1 page)
21 March 2014	Appointment of Mrs Sally Ann Booker as a director (2 pages)
21 March 2014	Termination of appointment of David Garbutt as a director (1 page)
21 March 2014	Appointment of Mrs Sally Ann Booker as a director (2 pages)
21 March 2014	Appointment of Mrs Serena Jayne Walters as a director (2 pages)
21 March 2014	Appointment of Mrs Serena Jayne Walters as a director (2 pages)
21 March 2014	Termination of appointment of Howard O'neill as a director (1 page)
21 March 2014	Appointment of Mr Paul David Litten as a director (2 pages)
21 March 2014	Termination of appointment of David Garbutt as a director (1 page)
21 March 2014	Appointment of Mr Paul David Litten as a director (2 pages)
24 February 2014	Group of companies' accounts made up to 30 September 2013 (20 pages)
24 February 2014	Group of companies' accounts made up to 30 September 2013 (20 pages)
29 November 2013	Annual return made up to 27 November 2013 no member list (13 pages)
29 November 2013	Annual return made up to 27 November 2013 no member list (13 pages)
21 March 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
21 March 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
4 December 2012	Annual return made up to 27 November 2012 no member list (13 pages)
4 December 2012	Annual return made up to 27 November 2012 no member list (13 pages)
21 August 2012	Appointment of Mr Graham Charles Cross as a director (2 pages)
21 August 2012	Appointment of Mr Graham Charles Cross as a director (2 pages)
9 July 2012	Termination of appointment of Nina Stobart as a director (1 page)
9 July 2012	Termination of appointment of Nina Stobart as a director (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
8 March 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
8 March 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
23 January 2012	Termination of appointment of Michael Killoran as a director (1 page)
23 January 2012	Termination of appointment of Paul Sutton as a director (1 page)
23 January 2012	Termination of appointment of Michael Killoran as a director (1 page)
23 January 2012	Termination of appointment of Paul Sutton as a director (1 page)
12 December 2011	Annual return made up to 27 November 2011 no member list (16 pages)
12 December 2011	Annual return made up to 27 November 2011 no member list (16 pages)
27 June 2011	Appointment of Mr Timothy Francis Durkin as a director (2 pages)
27 June 2011	Appointment of Mr Timothy Francis Durkin as a director (2 pages)
15 June 2011	Termination of appointment of Carol Thomsett as a director (1 page)
15 June 2011	Termination of appointment of Carol Thomsett as a director (1 page)
31 May 2011	Group of companies' accounts made up to 30 September 2010 (18 pages)
31 May 2011	Group of companies' accounts made up to 30 September 2010 (18 pages)
25 March 2011	Appointment of Mr Owen Francis Finn as a director (2 pages)
25 March 2011	Appointment of Mr Owen Francis Finn as a director (2 pages)
15 March 2011	Appointment of Mr James Phillip Ascough as a director (2 pages)
15 March 2011	Appointment of Mr James Phillip Ascough as a director (2 pages)
10 February 2011	Termination of appointment of James Cane as a director (1 page)
10 February 2011	Termination of appointment of James Cane as a director (1 page)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
29 November 2010	Termination of appointment of Evan Phillips as a director (1 page)
29 November 2010	Annual return made up to 27 November 2010 no member list (15 pages)
29 November 2010	Termination of appointment of Evan Phillips as a director (1 page)
29 November 2010	Annual return made up to 27 November 2010 no member list (15 pages)
15 November 2010	Appointment of Stephen Graeme Eastwood as a director (3 pages)
15 November 2010	Appointment of Stephen Graeme Eastwood as a director (3 pages)
15 October 2010	Appointment of Nina Lucinda Stobart as a director (3 pages)
15 October 2010	Appointment of Nina Lucinda Stobart as a director (3 pages)
8 October 2010	Termination of appointment of Carolyn Burgess as a director (2 pages)
8 October 2010	Termination of appointment of Carolyn Burgess as a director (2 pages)
24 August 2010	Appointment of Simon Anthony Clarke as a director (3 pages)
24 August 2010	Appointment of Simon Anthony Clarke as a director (3 pages)
6 April 2010	Group of companies' accounts made up to 30 September 2009 (20 pages)
6 April 2010	Group of companies' accounts made up to 30 September 2009 (20 pages)
1 December 2009	Director's details changed for Howard O'neill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Evan Devonald Winston Phillips on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Charles Adams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Robert Killoran on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carol Thomsett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Scott Jukes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carol Thomsett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ian Spencer Kelly on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Captain David Russell Garbutt on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ian Spencer Kelly on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Charles Adams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Howard O'neill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Dr Malcolm Tony Joslin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Evan Devonald Winston Phillips on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Scott Jukes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Dr Malcolm Tony Joslin on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 no member list (8 pages)
1 December 2009	Director's details changed for Carolyn Mary Burgess on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 no member list (8 pages)
1 December 2009	Director's details changed for Ian Spencer Kelly on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Dr Paul Kenneth Sutton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Evan Devonald Winston Phillips on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Dr Paul Kenneth Sutton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Captain David Russell Garbutt on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carolyn Mary Burgess on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Howard O'neill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Scott Jukes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Robert Killoran on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Dr Paul Kenneth Sutton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Dr Malcolm Tony Joslin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Robert Killoran on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Captain David Russell Garbutt on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carolyn Mary Burgess on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Charles Adams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carol Thomsett on 1 December 2009 (2 pages)
16 May 2009	Director appointed dr paul kenneth sutton (2 pages)
16 May 2009	Director appointed dr paul kenneth sutton (2 pages)
16 May 2009	Director appointed dr malcolm tony joslin (2 pages)
16 May 2009	Director appointed richard charles adams (2 pages)
16 May 2009	Director appointed dr malcolm tony joslin (2 pages)
16 May 2009	Director appointed richard charles adams (2 pages)
15 April 2009	Appointment terminated director malcolm scott (1 page)
15 April 2009	Appointment terminated director mike johnson (1 page)
15 April 2009	Appointment terminated director malcolm scott (1 page)
15 April 2009	Appointment terminated director mike johnson (1 page)
15 April 2009	Appointment terminated director robert goldsmith (1 page)
15 April 2009	Appointment terminated director robert goldsmith (1 page)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (21 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (21 pages)
15 December 2008	Annual return made up to 27/11/08 (6 pages)
15 December 2008	Annual return made up to 27/11/08 (6 pages)
2 July 2008	Director appointed matthew scott jukes (2 pages)
2 July 2008	Director appointed matthew scott jukes (2 pages)
16 June 2008	Appointment terminated director paul sewell (1 page)
16 June 2008	Appointment terminated director matthew kennerley (1 page)
16 June 2008	Appointment terminated director michael oughtred (1 page)
16 June 2008	Director appointed howard o'neill (2 pages)
16 June 2008	Appointment terminated director michael oughtred (1 page)
16 June 2008	Director appointed carolyn mary burgess (2 pages)
16 June 2008	Appointment terminated director john clugston (1 page)
16 June 2008	Appointment terminated director michael williamson (1 page)
16 June 2008	Director appointed robert john goldsmith (2 pages)
16 June 2008	Director appointed carolyn mary burgess (2 pages)
16 June 2008	Director appointed evan devonald winston phillips (3 pages)
16 June 2008	Director appointed evan devonald winston phillips (3 pages)
16 June 2008	Director appointed robert john goldsmith (2 pages)
16 June 2008	Director appointed howard o'neill (2 pages)
16 June 2008	Director appointed captain david russell garbutt (2 pages)
16 June 2008	Appointment terminated director paul sewell (1 page)
16 June 2008	Appointment terminated director matthew kennerley (1 page)
16 June 2008	Director appointed captain david russell garbutt (2 pages)
16 June 2008	Appointment terminated director john clugston (1 page)
16 June 2008	Appointment terminated director michael williamson (1 page)
26 February 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
26 February 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
17 January 2008	Annual return made up to 27/11/07 (3 pages)
17 January 2008	Annual return made up to 27/11/07 (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
28 March 2007	Full accounts made up to 30 September 2006 (19 pages)
28 March 2007	Full accounts made up to 30 September 2006 (19 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
3 January 2007	Annual return made up to 27/11/06 (3 pages)
3 January 2007	Annual return made up to 27/11/06 (3 pages)
24 April 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
24 April 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 January 2006	Annual return made up to 27/11/05 (3 pages)
3 January 2006	Annual return made up to 27/11/05 (3 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
22 June 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
22 June 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
14 December 2004	Annual return made up to 27/11/04 (8 pages)
14 December 2004	Annual return made up to 27/11/04 (8 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
17 March 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
17 March 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
24 November 2003	Annual return made up to 27/11/03 (9 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Annual return made up to 27/11/03 (9 pages)
24 November 2003	Director resigned (1 page)
30 June 2003	New director appointed (3 pages)
30 June 2003	New director appointed (3 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
12 February 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
12 February 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
7 January 2003	Annual return made up to 27/11/02 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Annual return made up to 27/11/02 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
24 December 2001	Annual return made up to 27/11/01 (7 pages)
24 December 2001	Annual return made up to 27/11/01 (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (14 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (14 pages)
20 December 2000	Annual return made up to 27/11/00 363(288) ‐ Director resigned (7 pages)
20 December 2000	Annual return made up to 27/11/00 363(288) ‐ Director resigned (7 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (3 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (3 pages)
24 March 2000	Director resigned (1 page)
11 January 2000	Annual return made up to 27/11/99 (6 pages)
11 January 2000	Annual return made up to 27/11/99 (6 pages)
21 December 1999	Full group accounts made up to 30 September 1999 (13 pages)
21 December 1999	Full group accounts made up to 30 September 1999 (13 pages)
8 August 1999	Full accounts made up to 30 September 1998 (14 pages)
8 August 1999	Full accounts made up to 30 September 1998 (14 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
30 April 1999	Company name changed hull and east riding chamber of commerce industry and shipping\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed hull and east riding chamber of commerce industry and shipping\certificate issued on 04/05/99 (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Annual return made up to 27/11/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/12/98 (6 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Annual return made up to 27/11/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/12/98 (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (4 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (4 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
16 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 December 1997	Annual return made up to 27/11/97 363(287) ‐ Registered office changed on 03/12/97 (8 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Annual return made up to 27/11/97 363(287) ‐ Registered office changed on 03/12/97 (8 pages)
3 December 1997	Director resigned (1 page)
6 June 1997	New director appointed (3 pages)
6 June 1997	New director appointed (3 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
13 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Annual return made up to 27/11/96 363(288) ‐ Secretary resigned (6 pages)
21 November 1996	Annual return made up to 27/11/96 363(288) ‐ Secretary resigned (6 pages)
21 November 1996	New secretary appointed (2 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Annual return made up to 27/11/95 363(288) ‐ Director resigned (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Annual return made up to 27/11/95 363(288) ‐ Director resigned (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
14 August 1995	Company name changed hull incorporated chamber of com merce and shipping\certificate issued on 15/08/95 (4 pages)
14 August 1995	Company name changed hull incorporated chamber of com merce and shipping\certificate issued on 15/08/95 (4 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)

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