Scarborough College Limited

Company Name	Scarborough College Limited
Company Status	Active
Company Number	00050404
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Dr Ian Grenville Hugh Renwick
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2003(101 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	12 East Park Road Scalby Scarborough North Yorkshire YO13 0PZ

Director Name	Mr Antony Stephen Green
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2006(105 years after company formation)
Appointment Duration	16 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4a East Park Road Scalby Scarborough North Yorkshire YO13 0PZ

Director Name	Dr John Renshaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 April 2008(106 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	2 Holbeck Road Scarborough North Yorkshire YO11 2XF

Director Name	Mr James Richard Marshall
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 2010(108 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Director Name	Mr John Stephen Rowlands
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 March 2011(109 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Weaponness Park Scarborough North Yorkshire YO11 2UB

Director Name	Mr Simon Nevill Fairbank
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(110 years, 9 months after company formation)
Appointment Duration	11 years
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Holmedale Farm House Holme On The Wolds Dalton Holme Beverley East Yorkshire HU17 7PY

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(110 years, 9 months after company formation)
Appointment Duration	11 years
Role	Director - Broadland Properties
Country of Residence	United Kingdom
Correspondence Address	Church Meadows Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LL

Director Name	Mrs Victoria Jane Gillingham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director - Amdis
Country of Residence	United Kingdom
Correspondence Address	Brook House Thixendale Malton North Yorkshire YO17 9TG

Secretary Name	Miss Alison Jayne Higgins
Status	Current
Appointed	05 December 2016(115 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Mr Jeremy John Cook
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(116 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Mr James Andrew Cliffe
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(116 years, 10 months after company formation)
Appointment Duration	5 years
Role	Registered Manager Children's Social Care
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Mr Graeme Neville Mansell Young
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(117 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Mr John Francis Watson Swiers
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Mrs Ruth Sarah Clements
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(118 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Mr Guy Walker Robinson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(121 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Director Name	Andrew Peter Boyes
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(91 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Managing Director Of Department Store Group
Country of Residence	England
Correspondence Address	Wyke House Hood Lane Cloughton Scarborough North Yorkshire YO13 0AT

Director Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(91 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 1997)
Role	Director & Chief Executive
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Director Name	Mr Edmond David Bean
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(91 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 1995)
Role	Government Officer
Country of Residence	England
Correspondence Address	5 St Johns Avenue Filey North Yorkshire YO14 9AZ

Director Name	Mr John Henry Arthur Alderson
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(91 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1994)
Role	Retired Schoolmaster
Correspondence Address	201 Filey Road Scarborough North Yorkshire YO11 3AE

Secretary Name	Peter Frederick Harriott
Nationality	British
Status	Resigned
Appointed	23 December 1992(91 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	469 Scalby Road Scarborough North Yorkshire YO12 6UA

Secretary Name	Mr John Wallace
Nationality	British
Status	Resigned
Appointed	23 December 1992(91 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 October 1993)
Role	Headmaster
Correspondence Address	The Old School Wold Newton Driffield North Humberside YO25 0YQ

Director Name	Mrs Margaret Penelope Claire Clark
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(92 years after company formation)
Appointment Duration	4 years (resigned 13 December 1997)
Role	Farmer
Correspondence Address	11 High Street Burniston Scarborough North Yorkshire YO13 0HH

Director Name	Rev Alan Broadbent
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(92 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1997)
Role	Methodist Minister
Correspondence Address	Penlan Park Avenue Scarborough North Yorkshire YO12 4AG

Director Name	Rodney Buckle
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1994(92 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1996)
Role	Acting Headmaster
Correspondence Address	Glennridding Killerby Cayton Scarborough North Yorkshire YO11 3TW

Director Name	Mrs Gillian Anne Braithwaite
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1996(94 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 October 2000)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Riviera Hotel St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mrs Connie Jean Cullen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(96 years after company formation)
Appointment Duration	13 years (resigned 12 December 2010)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	121 Osbaldwick Lane York North Yorkshire YO10 3AY

Director Name	Mr Digby Christopher Byass
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(98 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Eastfield Lund Driffield North Humberside YO25 9TR

Director Name	Stephen John Chittock
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2000(98 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2009)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Drakenhill Castle Rise West Ayton Scarborough North Yorkshire YO13 9JY

Director Name	Alison Margaret Farrant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2000(98 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 October 2004)
Role	Manager
Correspondence Address	17 Mill Lane West Ayton Scarborough YO13 9JT

Director Name	Dr Malcolm James Abrines
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(102 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2009)
Role	Doctor Gp
Country of Residence	England
Correspondence Address	39 Pickering Road West Ayton Scarborough North Yorkshire YO13 9JE

Director Name	Dr Craig Gaskell
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2004(102 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2007)
Role	University Lecturer
Correspondence Address	Flat 3 10 Esplanade Crescent Scarborough North Yorkshire YO11 2XB

Director Name	Kenneth Neil Beresford
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2007)
Role	Retired
Correspondence Address	Hoggarth Hill House 42 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Director Name	Mr Michael John Baines
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(107 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor Croft Yedmandale Road West Ayton Scarborough North Yorkshire YO13 9JP

Secretary Name	Squadron Leader Timothy John Fenton
Nationality	British
Status	Resigned
Appointed	01 April 2009(107 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	7 Laking Lane Wold Newton Driffield East Yorkshire YO25 3YR

Director Name	Mr Jeremy John Cook
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(111 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 9 At Allfield Prince Of Wales Terrace Scarborough North Yorkshire YO11 2AN

Director Name	Mr Neil Gardner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hornbeams Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN

Director Name	Mrs Ruth Sarah Clements
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(118 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA

Contact

Website	scarboroughcoll.co.uk

Location

Registered Address	Scarborough College Filey Road Scarborough N Yorks. YO11 3BA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Weaponness
Built Up Area	Scarborough

Shareholders

5.5k at £1	John Rensahw 100.00% Ordinary

Financials

Year	2014
Turnover	£3,723,683
Net Worth	£2,554,200
Cash	£317,278
Current Liabilities	£4,378,443

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	23 December 2022 (9 months ago)
Next Return Due	6 January 2024 (3 months, 1 week from now)

Charges

20 June 1992	Delivered on: 1 July 1992 Satisfied on: 26 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings situated at filey road, scarborough, N. yorks. Now k/a scarborough college, filey road, scarborough, N. yorks. And the benefit of all covenants and rights and the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils. Fully Satisfied
28 April 1982	Delivered on: 7 May 1982 Satisfied on: 7 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Isonda, 8, sandybed lane, scarborough, north yorkshire, title no. YK161. Fully Satisfied
24 January 1978	Delivered on: 27 January 1978 Satisfied on: 4 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as "willersley",29 filey road, scarborough, north yorkshire. Fully Satisfied
13 June 1977	Delivered on: 20 June 1977 Satisfied on: 4 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat no. 1 being no. 35A filey road, scarborough north yorkshire together with all fixtures. Fully Satisfied
25 May 1965	Delivered on: 14 June 1965 Satisfied on: 4 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: First floor freehold flat no 2, number 35A filey road, scarborough with all fixtures, present & future. Fully Satisfied
11 September 1961	Delivered on: 28 September 1961 Satisfied on: 7 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 35 filey rd & flat no.3, 35A filey rd, scarborough together with all fixtures present & future. Fully Satisfied
20 May 1954	Delivered on: 4 June 1954 Satisfied on: 7 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold: "hartford" 33 filey road, scarborough together with all fixtures present & futures. Fully Satisfied
23 October 1951	Delivered on: 1 November 1951 Satisfied on: 7 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: "Lisvane school", sandybed lane, scarborough, yorks & all fixtures present & future. Fully Satisfied
8 July 1999	Delivered on: 12 July 1999 Satisfied on: 12 April 2000 Persons entitled: Barratt Homes Limited Classification: Legal charge Secured details: Â£450,000 due or to become due from the company to the chargee. Particulars: F/H property at lisvane school sandybed lane scarborough north yorkshire. Fully Satisfied
21 November 1935	Delivered on: 29 November 1935 Satisfied on: 26 January 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Land & scarborough college, foley rd, college house, holbeck hill, scarborough & college lodge, 64 foley rd, scarborough & all fixtures. Fully Satisfied
28 March 2019	Delivered on: 29 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as willersley house, scarborough, YO11 2TP, registered at hm land registry with title number NYK310329. Outstanding
28 March 2019	Delivered on: 29 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as weaponess house, scarborough, YO11 2TS, registered at hm land registry with title number NYK345533. Outstanding
30 March 2016	Delivered on: 5 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as scarborough college, filey road, scarborough, north yorkshire, YO113BA and registered at the land registry under title number NYK345230 and all buildings and fixtures (including trade fixtures) from time to time on any such property. Outstanding
29 March 2016	Delivered on: 30 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Scarborough college filey road scarborough t/no NYK345230. Notification of addition to or amendment of charge. Outstanding
27 June 2012	Delivered on: 5 July 2012 Persons entitled: Lupton Fawcett Trustees Classification: Legal charge Secured details: All monies due or to become due from the issuer to the bondholders or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a scarborough college filey road scarborough t/no.NYK345230: fixed charge any policies the rent see image for full details. Outstanding
30 April 2012	Delivered on: 4 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Weaponess house 35 filey road scarborough title number NYK345533 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
30 April 2012	Delivered on: 4 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willersley house 29 filey road scarborough with title number nyk 310329 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
17 February 2012	Delivered on: 23 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 December 2011	Delivered on: 15 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2005	Delivered on: 9 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 filey road scarborough. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
8 June 2005	Delivered on: 9 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 filey road scarborough t/no NYK72476. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

22 September 2020	Termination of appointment of Jeremy John Cook as a director on 20 September 2020 (1 page)
4 September 2020	Full accounts made up to 31 August 2019 (23 pages)
27 May 2020	Termination of appointment of Neil Gardner as a director on 27 May 2020 (1 page)
11 May 2020	Resolutions RES13 ‐ Comapny business, dir app 21/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
16 December 2019	Appointment of Mrs Ruth Sarah Clements as a director on 16 December 2019 (2 pages)
11 October 2019	Termination of appointment of John Marcus Green as a director on 28 September 2019 (1 page)
24 September 2019	Director's details changed for Mr James Richard Marshall on 24 September 2019 (2 pages)
24 September 2019	Notification of Jeremy John Cook as a person with significant control on 6 September 2019 (2 pages)
24 September 2019	Cessation of College Holdings 2012 Limited as a person with significant control on 6 September 2019 (1 page)
24 September 2019	Notification of John Renshaw as a person with significant control on 6 September 2019 (2 pages)
24 September 2019	Notification of Antony Stephen Green as a person with significant control on 6 September 2019 (2 pages)
24 September 2019	Notification of James Richard Marshall as a person with significant control on 6 September 2019 (2 pages)
9 May 2019	Termination of appointment of Michael John Baines as a director on 9 May 2019 (1 page)
29 March 2019	Registration of charge 000504040022, created on 28 March 2019 (39 pages)
29 March 2019	Registration of charge 000504040021, created on 28 March 2019 (39 pages)
19 February 2019	Appointment of Mr John Francis Watson Swiers as a director on 19 February 2019 (2 pages)
10 January 2019	Appointment of Mr Graeme Neville Mansell Young as a director on 10 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 August 2018 (22 pages)
7 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 October 2018	Termination of appointment of Gillian Anne Braithwaite as a director on 4 October 2018 (1 page)
13 September 2018	Appointment of Mr James Andrew Cliffe as a director on 12 September 2018 (2 pages)
16 August 2018	Appointment of Mr Jeremy John Cook as a director on 16 August 2018 (2 pages)
6 April 2018	Second filing of the annual return made up to 23 December 2012 (28 pages)
28 February 2018	Second filing of the annual return made up to 23 December 2015 (29 pages)
28 February 2018	Second filing of the annual return made up to 23 December 2014 (29 pages)
28 February 2018	Second filing of the annual return made up to 23 December 2013 (30 pages)
6 February 2018	Second filing of Confirmation Statement dated 23/12/2016 (5 pages)
26 January 2018	Full accounts made up to 31 August 2017 (22 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
15 December 2017	Termination of appointment of Jeremy John Cook as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Jeremy John Cook as a director on 15 December 2017 (1 page)
9 November 2017	Satisfaction of charge 14 in full (1 page)
9 November 2017	Satisfaction of charge 13 in full (1 page)
9 November 2017	Satisfaction of charge 11 in full (2 pages)
9 November 2017	Satisfaction of charge 12 in full (2 pages)
9 November 2017	Satisfaction of charge 14 in full (1 page)
9 November 2017	Satisfaction of charge 13 in full (1 page)
9 November 2017	Satisfaction of charge 17 in full (1 page)
9 November 2017	Satisfaction of charge 17 in full (1 page)
9 November 2017	Satisfaction of charge 11 in full (2 pages)
9 November 2017	Satisfaction of charge 12 in full (2 pages)
8 June 2017	Full accounts made up to 31 August 2016 (24 pages)
8 June 2017	Full accounts made up to 31 August 2016 (24 pages)
5 January 2017	23/12/16 Statement of Capital gbp 5507 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2018. (7 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
4 January 2017	Appointment of Miss Alison Jayne Higgins as a secretary on 5 December 2016 (2 pages)
4 January 2017	Appointment of Miss Alison Jayne Higgins as a secretary on 5 December 2016 (2 pages)
4 January 2017	Termination of appointment of Timothy John Fenton as a secretary on 31 October 2016 (1 page)
4 January 2017	Termination of appointment of Timothy John Fenton as a secretary on 31 October 2016 (1 page)
7 April 2016	Full accounts made up to 31 August 2015 (20 pages)
7 April 2016	Full accounts made up to 31 August 2015 (20 pages)
5 April 2016	Registration of charge 000504040020, created on 30 March 2016 (43 pages)
5 April 2016	Registration of charge 000504040020, created on 30 March 2016 (43 pages)
4 April 2016	Satisfaction of charge 15 in full (2 pages)
4 April 2016	Satisfaction of charge 15 in full (2 pages)
4 April 2016	Satisfaction of charge 16 in full (2 pages)
4 April 2016	Satisfaction of charge 16 in full (2 pages)
4 April 2016	Satisfaction of charge 000504040018 in full (1 page)
4 April 2016	Satisfaction of charge 000504040018 in full (1 page)
30 March 2016	Registration of charge 000504040019, created on 29 March 2016 (43 pages)
30 March 2016	Registration of charge 000504040019, created on 29 March 2016 (43 pages)
6 January 2016	Appointment of Mr Neil Gardner as a director on 1 June 2015 (2 pages)
6 January 2016	Appointment of Mr Neil Gardner as a director on 1 June 2015 (2 pages)
6 January 2016	Appointment of Mrs Victoria Jane Gillingham as a director on 1 June 2015 (2 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,507 (16 pages)
6 January 2016	Termination of appointment of Timothy Llewellyn Jones as a director on 1 September 2015 (1 page)
6 January 2016	Appointment of Mrs Victoria Jane Gillingham as a director on 1 June 2015 (2 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,507 ANNOTATION Clarification a second filed AR01 was registered on 28/02/2018. (18 pages)
6 January 2016	Termination of appointment of Timothy Llewellyn Jones as a director on 1 September 2015 (1 page)
6 January 2016	Director's details changed for Mr Antony Stephen Green on 1 September 2015 (2 pages)
6 January 2016	Director's details changed for Mr Antony Stephen Green on 1 September 2015 (2 pages)
6 January 2016	Termination of appointment of Carolyn Ann Rhodes as a director on 1 June 2015 (1 page)
6 January 2016	Termination of appointment of Carolyn Ann Rhodes as a director on 1 June 2015 (1 page)
16 June 2015	Full accounts made up to 31 August 2014 (16 pages)
16 June 2015	Full accounts made up to 31 August 2014 (16 pages)
28 January 2015	Director's details changed for Dr Carolyn Ann Rhodes on 1 September 2014 (2 pages)
28 January 2015	Termination of appointment of Fay Elisabeth Humphries as a director on 31 March 2014 (1 page)
28 January 2015	Director's details changed for Antony Stephen Green on 20 January 2015 (2 pages)
28 January 2015	Director's details changed for Dr Carolyn Ann Rhodes on 1 September 2014 (2 pages)
28 January 2015	Termination of appointment of Fay Elisabeth Humphries as a director on 31 March 2014 (1 page)
28 January 2015	Termination of appointment of Mark Precious as a director on 1 September 2014 (1 page)
28 January 2015	Appointment of Reverend Timothy Llewellyn Jones as a director on 31 March 2014 (2 pages)
28 January 2015	Termination of appointment of Mark Precious as a director on 1 September 2014 (1 page)
28 January 2015	Director's details changed for Antony Stephen Green on 20 January 2015 (2 pages)
28 January 2015	Termination of appointment of Mark Precious as a director on 1 September 2014 (1 page)
28 January 2015	Director's details changed for Dr Carolyn Ann Rhodes on 1 September 2014 (2 pages)
28 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,507 ANNOTATION Clarification a second filed AR01 was registered on 28/02/2018. (17 pages)
28 January 2015	Appointment of Reverend Timothy Llewellyn Jones as a director on 31 March 2014 (2 pages)
28 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,507 (16 pages)
29 May 2014	Full accounts made up to 31 August 2013 (16 pages)
29 May 2014	Full accounts made up to 31 August 2013 (16 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,507 (18 pages)
17 January 2014	Termination of appointment of Lindsey Griffin as a director (1 page)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,507 ANNOTATION Clarification a second filed AR01 was registered on 28/02/2018. (19 pages)
17 January 2014	Termination of appointment of Lindsey Griffin as a director (1 page)
10 October 2013	Registration of charge 000504040018 (10 pages)
10 October 2013	Registration of charge 000504040018 (10 pages)
10 September 2013	Section 519 (1 page)
10 September 2013	Section 519 (1 page)
23 May 2013	Full accounts made up to 31 August 2012 (17 pages)
23 May 2013	Full accounts made up to 31 August 2012 (17 pages)
2 May 2013	Appointment of Mr Simon Nevill Fairbank as a director (2 pages)
2 May 2013	Appointment of Mrs Fay Elisabeth Humphries as a director (2 pages)
2 May 2013	Appointment of Mr Jeremy John Cook as a director (2 pages)
2 May 2013	Appointment of Mr Jeremy John Cook as a director (2 pages)
2 May 2013	Appointment of Mr Simon Nevill Fairbank as a director (2 pages)
2 May 2013	Appointment of Mr Richard Guthrie as a director (2 pages)
2 May 2013	Appointment of Mrs Fay Elisabeth Humphries as a director (2 pages)
2 May 2013	Appointment of Mr Richard Guthrie as a director (2 pages)
8 January 2013	Termination of appointment of Zoe Harrison as a director (1 page)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (15 pages)
8 January 2013	Termination of appointment of Zoe Harrison as a director (1 page)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2018 (16 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
16 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
16 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 February 2012	Appointment of Mr John Rowlands as a director (2 pages)
1 February 2012	Appointment of Mr John Rowlands as a director (2 pages)
13 January 2012	Full accounts made up to 31 August 2011 (16 pages)
13 January 2012	Full accounts made up to 31 August 2011 (16 pages)
11 January 2012	Director's details changed for Antony Stephen Green on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Antony Stephen Green on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Antony Stephen Green on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Antony Stephen Green on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Antony Stephen Green on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Antony Stephen Green on 1 September 2011 (2 pages)
10 January 2012	Termination of appointment of Stephen Westland as a director (1 page)
10 January 2012	Termination of appointment of Paul Worsley as a director (1 page)
10 January 2012	Termination of appointment of Stephen Westland as a director (1 page)
10 January 2012	Termination of appointment of Paul Worsley as a director (1 page)
10 January 2012	Termination of appointment of David Hastie as a director (1 page)
10 January 2012	Director's details changed for Mr James Richard Marshall on 8 December 2011 (2 pages)
10 January 2012	Termination of appointment of David Hastie as a director (1 page)
10 January 2012	Director's details changed for Mr James Richard Marshall on 8 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr James Richard Marshall on 8 December 2011 (2 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 January 2011	Full accounts made up to 31 August 2010 (16 pages)
13 January 2011	Full accounts made up to 31 August 2010 (16 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (18 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (18 pages)
11 January 2011	Termination of appointment of Constance Cullen as a director (1 page)
11 January 2011	Termination of appointment of Constance Cullen as a director (1 page)
1 December 2010	Termination of appointment of Geraldine Ricketts as a director (1 page)
1 December 2010	Termination of appointment of Geraldine Ricketts as a director (1 page)
1 December 2010	Appointment of Mr James Richard Marshall as a director (2 pages)
1 December 2010	Appointment of Mr James Richard Marshall as a director (2 pages)
2 June 2010	Full accounts made up to 31 August 2009 (22 pages)
2 June 2010	Full accounts made up to 31 August 2009 (22 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
12 January 2010	Director's details changed for Dr Stephen Westland on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Geraldine Ricketts on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Marcus Green on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for John Renshaw on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mark Precious on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Dr Stephen Westland on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Constance Jean Cullen on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Lindsey Jane Griffin on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Dr Ian Grenville Hugh Renwick on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Marcus Green on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Gillian Anne Braithwaite on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Dr Ian Grenville Hugh Renwick on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Constance Jean Cullen on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Constance Jean Cullen on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Gillian Anne Braithwaite on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Paul Frederick Worsley on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Geraldine Ricketts on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Paul Frederick Worsley on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Geraldine Ricketts on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mark Precious on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael John Baines on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Marcus Green on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for John Renshaw on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael John Baines on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mark Precious on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Lindsey Jane Griffin on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Dr Ian Grenville Hugh Renwick on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Gillian Anne Braithwaite on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Paul Frederick Worsley on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Zoe Harrison on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Zoe Harrison on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Dr Stephen Westland on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Zoe Harrison on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Lindsey Jane Griffin on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for John Renshaw on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael John Baines on 2 October 2009 (2 pages)
18 November 2009	Termination of appointment of Peter Harriott as a secretary (1 page)
18 November 2009	Termination of appointment of Peter Harriott as a secretary (1 page)
18 November 2009	Appointment of Squadron Leader Timothy John Fenton as a secretary (2 pages)
18 November 2009	Termination of appointment of Malcolm Abrines as a director (1 page)
18 November 2009	Appointment of Squadron Leader Timothy John Fenton as a secretary (2 pages)
18 November 2009	Termination of appointment of Stephen Chittock as a director (1 page)
18 November 2009	Termination of appointment of Malcolm Abrines as a director (1 page)
18 November 2009	Termination of appointment of Stephen Chittock as a director (1 page)
26 May 2009	Director appointed michael john baines (2 pages)
26 May 2009	Director appointed michael john baines (2 pages)
19 January 2009	Full accounts made up to 31 August 2008 (16 pages)
19 January 2009	Full accounts made up to 31 August 2008 (16 pages)
15 January 2009	Director's change of particulars / paul worsley / 01/06/2008 (1 page)
15 January 2009	Return made up to 23/12/08; full list of members (12 pages)
15 January 2009	Return made up to 23/12/08; full list of members (12 pages)
15 January 2009	Director's change of particulars / paul worsley / 01/06/2008 (1 page)
25 June 2008	Director appointed dr carolyn ann rhodes (2 pages)
25 June 2008	Director appointed dr carolyn ann rhodes (2 pages)
15 May 2008	Director appointed john renshaw (2 pages)
15 May 2008	Director appointed john renshaw (2 pages)
12 March 2008	Full accounts made up to 31 August 2007 (18 pages)
12 March 2008	Full accounts made up to 31 August 2007 (18 pages)
21 January 2008	Return made up to 23/12/07; full list of members (6 pages)
21 January 2008	Return made up to 23/12/07; full list of members (6 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
5 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Full accounts made up to 31 August 2006 (17 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Full accounts made up to 31 August 2006 (17 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
19 January 2006	Full accounts made up to 31 August 2005 (13 pages)
19 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
19 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
19 January 2006	Full accounts made up to 31 August 2005 (13 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
14 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
10 January 2005	Full accounts made up to 31 August 2004 (13 pages)
10 January 2005	Full accounts made up to 31 August 2004 (13 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
21 April 2004	Auditor's resignation (1 page)
21 April 2004	Auditor's resignation (1 page)
2 February 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
2 February 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
23 January 2004	Full accounts made up to 31 August 2003 (20 pages)
23 January 2004	Full accounts made up to 31 August 2003 (20 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 23/12/02; full list of members (18 pages)
16 January 2003	Full accounts made up to 31 August 2002 (16 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Full accounts made up to 31 August 2002 (16 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 23/12/02; full list of members (18 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
1 February 2002	Group of companies' accounts made up to 31 August 2001 (17 pages)
1 February 2002	Group of companies' accounts made up to 31 August 2001 (17 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director resigned (14 pages)
1 February 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director resigned (14 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
23 January 2001	Return made up to 23/12/00; full list of members (15 pages)
23 January 2001	Full accounts made up to 31 August 2000 (16 pages)
23 January 2001	Full accounts made up to 31 August 2000 (16 pages)
23 January 2001	Return made up to 23/12/00; full list of members (15 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (4 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (4 pages)
31 January 2000	Full accounts made up to 31 August 1999 (16 pages)
31 January 2000	Full accounts made up to 31 August 1999 (16 pages)
31 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
31 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
19 January 1999	Full accounts made up to 31 August 1998 (15 pages)
19 January 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 January 1999	Full accounts made up to 31 August 1998 (15 pages)
19 January 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
22 January 1998	Return made up to 23/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 31 August 1997 (14 pages)
22 January 1998	Return made up to 23/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 31 August 1997 (14 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
28 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director resigned (10 pages)
28 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director resigned (10 pages)
27 January 1997	Full accounts made up to 31 August 1996 (12 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Full accounts made up to 31 August 1996 (12 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 31 August 1995 (13 pages)
23 January 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Director resigned (13 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 31 August 1995 (13 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Director resigned (13 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)

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