Pannal Golf Club(Harrogate)Limited(The)

Company Name	Pannal Golf Club(Harrogate)Limited(The)
Company Status	Active
Company Number	00089303
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1906(117 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr David Howes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2019(112 years, 9 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Robert Maxwell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(113 years, 10 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Ian Phillip Webber
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(114 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	18 Rayleigh Road Harrogate HG2 8QR

Director Name	Mr Russell Tanner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(114 years, 10 months after company formation)
Appointment Duration	3 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	22 South Drive Harrogate HG2 8AU

Director Name	Mrs Ann McDonough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2022(115 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	196 Yew Tree Lane Harrogate HG2 9LF

Director Name	Graeme Pryde
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(116 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Richard John Topham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(116 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblewick Coneythorpe Knaresborough HG5 0RY

Director Name	Mr Stephen John Caldwell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(116 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Valley Mount Harrogate HG2 0JG

Director Name	Mr Andrew Richard North
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(116 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mrs Clare Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(116 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Dr Lynn Sheldrake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(117 years, 9 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Callum Macnair
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(117 years, 9 months after company formation)
Appointment Duration	1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr David Brian Everingham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(117 years, 9 months after company formation)
Appointment Duration	1 month
Role	Picture Restorer
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Lindsay McKenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(117 years, 9 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Secretary Name	Trevor Bryan Davey
Nationality	British
Status	Resigned
Appointed	22 April 1991(84 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 1998)
Role	Company Director
Correspondence Address	7 Park Court Pool-In-Wharfedale Otley West Yorkshire LS21 1LF

Director Name	Mr Ronald Murdoch Caldwell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(85 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 1995)
Role	Computer Services Manager
Correspondence Address	137 Tennyson Avenue Harrogate North Yorkshire HG1 3LE

Director Name	Mr William Munro Caw
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(85 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 1994)
Role	Regional Manager Scottish Widows Ass
Correspondence Address	Willow House 9 Pellentine Road Follifoot Harrogate North Yorkshire HG3 1EB

Secretary Name	Wynn Keeling Davies
Nationality	British
Status	Resigned
Appointed	31 March 1992(85 years, 9 months after company formation)
Appointment Duration	-1 years (resigned 22 April 1991)
Role	Company Director
Correspondence Address	103 Crimple Meadows Harrogate North Yorkshire HG3 1EL

Director Name	Alexander Anderson Callander
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(86 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 1995)
Role	Sales Directer
Correspondence Address	4 North Grove Road Wetherby West Yorkshire LS22 7QL

Secretary Name	Richard Vaudrey Braddon
Nationality	British
Status	Resigned
Appointed	23 March 1998(91 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	Chantry Bells Chantry Court, Ripley Harrogate North Yorkshire HG3 3AD

Director Name	Janet Brearley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(97 years, 9 months after company formation)
Appointment Duration	12 months (resigned 19 March 2005)
Role	Teacher Housewife
Correspondence Address	41 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Linda Jane Booth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2006(99 years, 9 months after company formation)
Appointment Duration	12 months (resigned 17 March 2007)
Role	Company Director
Correspondence Address	36 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Secretary Name	Mr Neil Gordon Douglas
Nationality	British
Status	Resigned
Appointed	08 September 2006(100 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Robinson Drive Harrogate North Yorkshire HG2 9DJ

Director Name	Mr Ian Garry Chippindale
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2007(100 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 March 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Kingsley Poultry Farm Kingsley Road Harrogate North Yorkshire HG1 4RF

Director Name	Mr Anthony Booth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2007(100 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	35 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Geraldine Mary Callander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(101 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 March 2009)
Role	Training Consultant
Correspondence Address	10 Wharfe Grange Wetherby West Yorkshire LS22 6SS

Director Name	Simon Christopher Birkhead
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(101 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 March 2011)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 2 1 Coppice Drive Harrogate North Yorkshire HG1 2JE

Director Name	Mr Alexander Anderson Callander
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2012(105 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Robert Bruce Allison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(110 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Paul Andrew Bruce
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(111 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mrs Joyce Lesley Bowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(111 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mrs Anne Elaine Brownlie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2019(112 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mrs Elizabeth Anne Burke
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(112 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Secretary Name	Mr David Tilbury
Status	Resigned
Appointed	12 September 2019(113 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 March 2020)
Role	Company Director
Correspondence Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES

Director Name	Mr Martin Richard Boyle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2021(114 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Court Old Scriven Knaresborough North Yorkshire HG5 9DZ

Contact

Website	www.pannalgc.co.uk/
Telephone	01423 872628
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Club House Pannal Golf Club (Harrogate)Ltd Pannal Nr Harrogate HG3 1ES
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Financials

Year	2014
Net Worth	£465,172
Cash	£293,271
Current Liabilities	£276,166

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

18 November 1983	Delivered on: 25 November 1983 Persons entitled: National Westminster 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/Hold property to the south of the spacey houses to follifoot main road at pannal, harrogate, comprising land with the clubhouse and other buildings known as pannal golf club and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 November 1983

Delivered on: 25 November 1983
Persons entitled: National Westminster 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/Hold property to the south of the spacey houses to follifoot main road at pannal, harrogate, comprising land with the clubhouse and other buildings known as pannal golf club and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Andrew Richard North as a director on 4 April 2023 (2 pages)
20 April 2023	Director's details changed for Mr Stephen John Caldwell on 20 April 2023 (2 pages)
20 April 2023	Appointment of Mrs Clare Davies as a director on 4 April 2023 (2 pages)
20 April 2023	Director's details changed for Mr Richard John Topham on 20 April 2023 (2 pages)
20 April 2023	Termination of appointment of Russell Tanner as a director on 4 April 2023 (1 page)
17 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
21 March 2023	Termination of appointment of Lindsay Mckenzie as a director on 18 March 2023 (1 page)
21 March 2023	Termination of appointment of Ann Mcdonough as a director on 18 March 2023 (1 page)
21 March 2023	Appointment of Mr Stephen John Caldwell as a director on 18 March 2023 (2 pages)
21 March 2023	Appointment of Mr Richard John Topham as a director on 18 March 2023 (2 pages)
21 March 2023	Termination of appointment of David Howes as a director on 18 March 2023 (1 page)
4 November 2022	Director's details changed for Graeme Pryde on 31 October 2022 (2 pages)
18 October 2022	Appointment of Graeme Pryde as a director on 18 October 2022 (2 pages)
7 October 2022	Termination of appointment of David Tilbury as a director on 7 October 2022 (1 page)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
28 March 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
22 March 2022	Termination of appointment of Janet Elizabeth Jones as a director on 19 March 2022 (1 page)
22 March 2022	Appointment of Mr Lindsay Mckenzie as a director on 19 March 2022 (2 pages)
22 March 2022	Appointment of Mrs Ann Mcdonough as a director on 19 March 2022 (2 pages)
22 March 2022	Termination of appointment of Andrew Richard North as a director on 19 March 2022 (1 page)
18 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
29 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
29 March 2021	Termination of appointment of Jonathan Martyn Mountford as a director on 27 March 2021 (1 page)
29 March 2021	Termination of appointment of Robert Bruce Allison as a director on 27 March 2021 (1 page)
29 March 2021	Appointment of Mr Ian Phillip Webber as a director on 27 March 2021 (2 pages)
29 March 2021	Appointment of Mrs Janet Elizabeth Jones as a director on 27 March 2021 (2 pages)
29 March 2021	Appointment of Mr Andrew Richard North as a director on 27 March 2021 (2 pages)
29 March 2021	Termination of appointment of Elizabeth Anne Burke as a director on 27 March 2021 (1 page)
29 March 2021	Appointment of Mr Russell Tanner as a director on 27 March 2021 (2 pages)
29 March 2021	Termination of appointment of Lynne Garne as a director on 27 March 2021 (1 page)
29 March 2021	Appointment of Mr Martin Richard Boyle as a director on 27 March 2021 (2 pages)
1 February 2021	Termination of appointment of Stephen Michael Hardy as a director on 31 January 2021 (1 page)
18 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 April 2020	Memorandum and Articles of Association (18 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 March 2020	Termination of appointment of Jonathan David Clayton as a director on 28 March 2020 (1 page)
27 March 2020	Termination of appointment of Julie Elizabeth Smith as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Michael Anthony Flatley as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Stephen James Fenton as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Neil Gordon Douglas as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Joyce Lesley Bowler as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Paul Andrew Bruce as a director on 27 March 2020 (1 page)
27 March 2020	Appointment of Mr David Tilbury as a director on 27 March 2020 (2 pages)
27 March 2020	Termination of appointment of David Tilbury as a secretary on 27 March 2020 (1 page)
27 March 2020	Appointment of Mr Robert Maxwell as a director on 27 March 2020 (2 pages)
27 March 2020	Termination of appointment of Michael Ian Starkings as a director on 27 March 2020 (1 page)
12 September 2019	Appointment of Mr David Tilbury as a secretary on 12 September 2019 (2 pages)
24 May 2019	Termination of appointment of Anthony Maurice William Robinson as a director on 21 May 2019 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
15 April 2019	Appointment of Mrs Elizabeth Anne Burke as a director on 12 April 2019 (2 pages)
15 April 2019	Termination of appointment of Anne Elaine Brownlie as a director on 12 April 2019 (1 page)
9 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
25 March 2019	Appointment of Mrs Anne Elaine Brownlie as a director on 23 March 2019 (2 pages)
25 March 2019	Appointment of Mr Anthony Maurice William Robinson as a director on 23 March 2019 (2 pages)
25 March 2019	Appointment of Mr David Howes as a director on 23 March 2019 (2 pages)
25 March 2019	Termination of appointment of Steven Paul Gould as a director on 23 March 2019 (1 page)
25 March 2019	Termination of appointment of Linda Moore as a director on 23 March 2019 (1 page)
25 March 2019	Termination of appointment of Nicholas Charles Rusling as a director on 23 March 2019 (1 page)
27 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 April 2018	Appointment of Mr Jonathan Martyn Mountford as a director on 10 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Neil Gordon Douglas as a director on 10 April 2018 (2 pages)
17 April 2018	Appointment of Mrs Joyce Lesley Bowler as a director on 10 April 2018 (2 pages)
27 March 2018	Appointment of Mrs Lynne Garne as a director on 25 March 2018 (2 pages)
27 March 2018	Appointment of Mr Stephen Michael Hardy as a director on 25 March 2018 (2 pages)
27 March 2018	Termination of appointment of Ann Frances Whiteley as a director on 25 March 2018 (1 page)
27 March 2018	Termination of appointment of Paul Richard Salem as a director on 25 March 2018 (1 page)
27 March 2018	Appointment of Mr Stephen James Fenton as a director on 25 March 2018 (2 pages)
27 March 2018	Termination of appointment of Paul Damian Nee as a director on 25 March 2018 (1 page)
27 March 2018	Termination of appointment of Leonard John Huxter as a director on 25 March 2018 (1 page)
19 February 2018	Appointment of Mr Paul Andrew Bruce as a director on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Robert James Rushworth as a director on 19 February 2018 (1 page)
19 February 2018	Appointment of Mr Leonard John Huxter as a director on 19 February 2018 (2 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 April 2017	Appointment of Mr Michael Anthony Flatley as a director on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Colin Greenwood as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Anthony Booth as a director on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Bruce Allison as a director on 20 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 April 2017	Director's details changed for Mr Bruce Allison on 21 April 2017 (2 pages)
24 April 2017	Termination of appointment of Susan Elizabeth Rutherford as a director on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Michael Anthony Flatley as a director on 20 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Bruce Allison on 21 April 2017 (2 pages)
24 April 2017	Termination of appointment of John Hedley Twizell as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Anthony Booth as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Ian Lawton Shay as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Michael Charles Hudson as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Ian Lawton Shay as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Colin Greenwood as a director on 20 April 2017 (1 page)
24 April 2017	Appointment of Mrs Julie Elizabeth Smith as a director on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Susan Elizabeth Rutherford as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Michael Charles Hudson as a director on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Bruce Allison as a director on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of John Hedley Twizell as a director on 20 April 2017 (1 page)
24 April 2017	Appointment of Mrs Julie Elizabeth Smith as a director on 20 April 2017 (2 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 January 2017	Termination of appointment of Neil Gordon Douglas as a secretary on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Neil Gordon Douglas as a secretary on 31 December 2016 (1 page)
17 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/03/2016 (1 page)
17 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/03/2016 (1 page)
21 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 April 2016	Termination of appointment of Robert Bruce Allison as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Alexander Anderson Callander as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Nicholas Charles Rusling as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Michael Waldo Rogers as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Nicholas Charles Rusling as a director on 31 March 2016 (2 pages)
20 April 2016	Appointment of Mrs Linda Moore as a director on 31 March 2016 (2 pages)
20 April 2016	Appointment of Mr Robert James Rushworth as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Michael Waldo Rogers as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Steven Paul Gould as a director on 31 March 2016 (2 pages)
20 April 2016	Appointment of Mrs Linda Moore as a director on 31 March 2016 (2 pages)
20 April 2016	Appointment of Mr Robert James Rushworth as a director on 31 March 2016 (2 pages)
20 April 2016	Appointment of Mr Steven Paul Gould as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Robert Bruce Allison as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Alexander Anderson Callander as a director on 31 March 2016 (1 page)
13 April 2016	Annual return made up to 22 March 2016 no member list (9 pages)
13 April 2016	Annual return made up to 22 March 2016 no member list (9 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 April 2015	Annual return made up to 22 March 2015 no member list (9 pages)
14 April 2015	Annual return made up to 22 March 2015 no member list (9 pages)
8 April 2015	Appointment of Mr Paul Damian Nee as a director on 21 March 2015 (2 pages)
8 April 2015	Termination of appointment of Susan Catherine Taylor as a director on 21 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard James Goodall as a director on 21 March 2015 (1 page)
8 April 2015	Appointment of Mr Paul Richard Salem as a director on 21 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Ann Frances Whiteley as a director on 21 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Ann Frances Whiteley as a director on 21 March 2015 (2 pages)
8 April 2015	Termination of appointment of Roger Brian Slater as a director on 21 March 2015 (1 page)
8 April 2015	Appointment of Mr Paul Richard Salem as a director on 21 March 2015 (2 pages)
8 April 2015	Appointment of Mr Michael Ian Starkings as a director on 21 March 2015 (2 pages)
8 April 2015	Appointment of Mr Michael Ian Starkings as a director on 21 March 2015 (2 pages)
8 April 2015	Termination of appointment of Roger Brian Slater as a director on 21 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard James Goodall as a director on 21 March 2015 (1 page)
8 April 2015	Termination of appointment of Susan Catherine Taylor as a director on 21 March 2015 (1 page)
8 April 2015	Appointment of Mr Paul Damian Nee as a director on 21 March 2015 (2 pages)
15 January 2015	Termination of appointment of Lynne Susan Roberts as a director on 4 January 2015 (1 page)
15 January 2015	Termination of appointment of Lynne Susan Roberts as a director on 4 January 2015 (1 page)
15 January 2015	Termination of appointment of Lynne Susan Roberts as a director on 4 January 2015 (1 page)
13 November 2014	Termination of appointment of David Robert Moseley Kinsey as a director on 10 November 2014 (1 page)
13 November 2014	Termination of appointment of David Robert Moseley Kinsey as a director on 10 November 2014 (1 page)
14 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014	Annual return made up to 22 March 2014 no member list (10 pages)
2 April 2014	Annual return made up to 22 March 2014 no member list (10 pages)
31 March 2014	Appointment of Mr David Robert Moseley Kinsey as a director (2 pages)
31 March 2014	Termination of appointment of Graham Hindmarsh as a director (1 page)
31 March 2014	Appointment of Mr Jonathan David Clayton as a director (2 pages)
31 March 2014	Appointment of Ms Susan Elizabeth Rutherford as a director (2 pages)
31 March 2014	Termination of appointment of Graham Hindmarsh as a director (1 page)
31 March 2014	Appointment of Mr David Robert Moseley Kinsey as a director (2 pages)
31 March 2014	Appointment of Mr Jonathan David Clayton as a director (2 pages)
31 March 2014	Appointment of Ms Susan Elizabeth Rutherford as a director (2 pages)
31 March 2014	Appointment of Mr John Hedley Twizell as a director (2 pages)
31 March 2014	Appointment of Mr John Hedley Twizell as a director (2 pages)
17 February 2014	Termination of appointment of David White as a director (1 page)
17 February 2014	Termination of appointment of Michael Moore as a director (1 page)
17 February 2014	Termination of appointment of Michael Moore as a director (1 page)
17 February 2014	Termination of appointment of David White as a director (1 page)
19 December 2013	Termination of appointment of Richard Peuleve as a director (1 page)
19 December 2013	Termination of appointment of Richard Peuleve as a director (1 page)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2013	Annual return made up to 22 March 2013 no member list (10 pages)
12 April 2013	Annual return made up to 22 March 2013 no member list (10 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 April 2013	Appointment of Mrs Susan Catherine Taylor as a director (2 pages)
5 April 2013	Appointment of Mrs Susan Catherine Taylor as a director (2 pages)
3 April 2013	Termination of appointment of Alison Kitson as a director (1 page)
3 April 2013	Termination of appointment of Timothy Clough as a director (1 page)
3 April 2013	Appointment of Mr Michael Damian Moore as a director (2 pages)
3 April 2013	Appointment of Mr Michael Waldo Rogers as a director (2 pages)
3 April 2013	Appointment of Mr Michael Waldo Rogers as a director (2 pages)
3 April 2013	Termination of appointment of Timothy Clough as a director (1 page)
3 April 2013	Termination of appointment of Barry Harris as a director (1 page)
3 April 2013	Termination of appointment of Barry Harris as a director (1 page)
3 April 2013	Termination of appointment of Alison Kitson as a director (1 page)
3 April 2013	Appointment of Mr Colin Greenwood as a director (2 pages)
3 April 2013	Appointment of Mr Michael Damian Moore as a director (2 pages)
3 April 2013	Appointment of Mr David James White as a director (2 pages)
3 April 2013	Appointment of Mr Colin Greenwood as a director (2 pages)
3 April 2013	Appointment of Mr David James White as a director (2 pages)
2 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 April 2012	Annual return made up to 22 March 2012 no member list (10 pages)
5 April 2012	Annual return made up to 22 March 2012 no member list (10 pages)
21 March 2012	Appointment of Mr Richard James Goodall as a director (2 pages)
21 March 2012	Appointment of Mr Richard James Goodall as a director (2 pages)
20 March 2012	Appointment of Mr Ian Lawton Shay as a director (2 pages)
20 March 2012	Appointment of Mrs Alison Jane Kitson as a director (2 pages)
20 March 2012	Appointment of Mr Alexander Anderson Callander as a director (2 pages)
20 March 2012	Termination of appointment of Peter Dunne as a director (1 page)
20 March 2012	Termination of appointment of Ian Chippindale as a director (1 page)
20 March 2012	Appointment of Mrs Alison Jane Kitson as a director (2 pages)
20 March 2012	Termination of appointment of Stephen Walker as a director (1 page)
20 March 2012	Appointment of Mr Alexander Anderson Callander as a director (2 pages)
20 March 2012	Appointment of Mr Ian Lawton Shay as a director (2 pages)
20 March 2012	Termination of appointment of Moira Rusling as a director (1 page)
20 March 2012	Termination of appointment of Moira Rusling as a director (1 page)
20 March 2012	Termination of appointment of Ian Chippindale as a director (1 page)
20 March 2012	Termination of appointment of Peter Dunne as a director (1 page)
20 March 2012	Termination of appointment of Stephen Walker as a director (1 page)
2 March 2012	Appointment of Mr Anthony Booth as a director (2 pages)
2 March 2012	Termination of appointment of Roger Deakin as a director (1 page)
2 March 2012	Termination of appointment of Roger Deakin as a director (1 page)
2 March 2012	Appointment of Mr Anthony Booth as a director (2 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 22 March 2011 no member list (12 pages)
12 April 2011	Annual return made up to 22 March 2011 no member list (12 pages)
11 April 2011	Appointment of Mr Richard Martin Peuleve as a director (2 pages)
11 April 2011	Appointment of Mr Richard Martin Peuleve as a director (2 pages)
4 April 2011	Appointment of Mr Graham Edward Hindmarsh as a director (2 pages)
4 April 2011	Appointment of Mr Michael Charles Hudson as a director (2 pages)
4 April 2011	Appointment of Mr Michael Charles Hudson as a director (2 pages)
4 April 2011	Appointment of Mr Graham Edward Hindmarsh as a director (2 pages)
1 April 2011	Appointment of Mrs Moira Rusling as a director (2 pages)
1 April 2011	Appointment of Mrs Lynne Susan Roberts as a director (2 pages)
1 April 2011	Appointment of Mrs Moira Rusling as a director (2 pages)
1 April 2011	Appointment of Mrs Lynne Susan Roberts as a director (2 pages)
31 March 2011	Termination of appointment of Simon Birkhead as a director (1 page)
31 March 2011	Termination of appointment of David Lovell as a director (1 page)
31 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
31 March 2011	Termination of appointment of Janet Deakin as a director (1 page)
31 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
31 March 2011	Termination of appointment of Simon Birkhead as a director (1 page)
31 March 2011	Termination of appointment of Janet Deakin as a director (1 page)
31 March 2011	Termination of appointment of David Lovell as a director (1 page)
15 April 2010	Director's details changed for Mr Barry Thomas Harris on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Roger Frederick Deakin on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Timothy James Erskine Clough on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 no member list (8 pages)
15 April 2010	Director's details changed for Stephen John Walker on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Stephen John Walker on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 no member list (8 pages)
15 April 2010	Director's details changed for Mr Roger Brian Slater on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Peter Joseph Karl Dunne on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Simon Christopher Birkhead on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Peter Joseph Karl Dunne on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Roger Brian Slater on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Simon Christopher Birkhead on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Barry Thomas Harris on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Ian Garry Chippindale on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Roger Frederick Deakin on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Timothy James Erskine Clough on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Ian Garry Chippindale on 22 March 2010 (2 pages)
14 April 2010	Termination of appointment of Jacqueline Smart as a director (1 page)
14 April 2010	Appointment of Mrs Janet Mary Deakin as a director (2 pages)
14 April 2010	Appointment of Mr Robert Bruce Allison as a director (2 pages)
14 April 2010	Termination of appointment of Michael Hudson as a director (1 page)
14 April 2010	Appointment of Mrs Janet Mary Deakin as a director (2 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Termination of appointment of Anthony Booth as a director (1 page)
14 April 2010	Termination of appointment of Jacqueline Smart as a director (1 page)
14 April 2010	Termination of appointment of Michael Hudson as a director (1 page)
14 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Appointment of Mr Robert Bruce Allison as a director (2 pages)
14 April 2010	Termination of appointment of Anthony Booth as a director (1 page)
29 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 April 2009	Appointment terminate, director john hardman logged form (1 page)
9 April 2009	Director appointed roger brian slater (2 pages)
9 April 2009	Director appointed roger brian slater (2 pages)
9 April 2009	Appointment terminate, director george grant talman logged form (1 page)
9 April 2009	Appointment terminate, director john hardman logged form (1 page)
9 April 2009	Director appointed jacqueline anne smart (2 pages)
9 April 2009	Appointment terminate, director geraldine mary callander logged form (1 page)
9 April 2009	Appointment terminate, director nicholas charles rusling logged form (1 page)
9 April 2009	Appointment terminate, director george grant talman logged form (1 page)
9 April 2009	Appointment terminate, director nicholas charles rusling logged form (1 page)
9 April 2009	Director appointed jacqueline anne smart (2 pages)
9 April 2009	Appointment terminate, director alexander anderson callander logged form (1 page)
9 April 2009	Director appointed michael charles hudson (2 pages)
9 April 2009	Director appointed peter joseph karl dunne (2 pages)
9 April 2009	Director appointed peter joseph karl dunne (2 pages)
9 April 2009	Appointment terminate, director geraldine mary callander logged form (1 page)
9 April 2009	Appointment terminate, director alexander anderson callander logged form (1 page)
9 April 2009	Director appointed michael charles hudson (2 pages)
8 April 2009	Appointment terminated director nicholas rusling (1 page)
8 April 2009	Appointment terminated director george talman (1 page)
8 April 2009	Appointment terminated director john hardman (1 page)
8 April 2009	Appointment terminated director alexander callander (1 page)
8 April 2009	Annual return made up to 22/03/09 (5 pages)
8 April 2009	Appointment terminated director nicholas rusling (1 page)
8 April 2009	Appointment terminated director geraldine callander (1 page)
8 April 2009	Appointment terminated director alexander callander (1 page)
8 April 2009	Appointment terminated director george talman (1 page)
8 April 2009	Annual return made up to 22/03/09 (5 pages)
8 April 2009	Appointment terminated director john hardman (1 page)
8 April 2009	Appointment terminated director geraldine callander (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Appointment terminate, director susan christine wilby logged form (1 page)
15 April 2008	Director appointed geraldine mary callander (2 pages)
15 April 2008	Appointment terminate, director stephen timothy usher rhodes logged form (1 page)
15 April 2008	Director appointed ian mcintosh (2 pages)
15 April 2008	Appointment terminate, director stephen timothy usher rhodes logged form (1 page)
15 April 2008	Appointment terminate, director susan christine wilby logged form (1 page)
15 April 2008	Director appointed stephen john walker (2 pages)
15 April 2008	Director appointed simon christopher birkhead (2 pages)
15 April 2008	Director appointed stephen john walker (2 pages)
15 April 2008	Director appointed ian mcintosh (2 pages)
15 April 2008	Director appointed simon christopher birkhead (2 pages)
15 April 2008	Director appointed geraldine mary callander (2 pages)
11 April 2008	Appointment terminated director stephen rhodes (1 page)
11 April 2008	Director's change of particulars / david lovell / 15/03/2008 (1 page)
11 April 2008	Director's change of particulars / george talman / 17/03/2007 (1 page)
11 April 2008	Annual return made up to 22/03/08 (5 pages)
11 April 2008	Appointment terminated director susan wilby (1 page)
11 April 2008	Appointment terminated director susan wilby (1 page)
11 April 2008	Director's change of particulars / george talman / 17/03/2007 (1 page)
11 April 2008	Appointment terminated director stephen rhodes (1 page)
11 April 2008	Director's change of particulars / david lovell / 15/03/2008 (1 page)
11 April 2008	Annual return made up to 22/03/08 (5 pages)
29 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director resigned (9 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director resigned (9 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Annual return made up to 22/03/06 363(288) ‐ Director resigned (10 pages)
26 April 2006	Annual return made up to 22/03/06 363(288) ‐ Director resigned (10 pages)
26 April 2006	New director appointed (2 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
20 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director resigned (10 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director resigned (10 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director resigned (9 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director resigned (9 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 April 2002	Annual return made up to 22/03/02 363(288) ‐ Director resigned (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Annual return made up to 22/03/02 363(288) ‐ Director resigned (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director resigned (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director resigned (7 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 April 2000	Annual return made up to 22/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Annual return made up to 22/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Annual return made up to 22/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
18 April 1999	Annual return made up to 22/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (8 pages)
10 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (8 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Annual return made up to 22/03/96 363(288) ‐ Director resigned (8 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Annual return made up to 22/03/96 363(288) ‐ Director resigned (8 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995	Annual return made up to 22/03/95 363(288) ‐ Director resigned (8 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Annual return made up to 22/03/95 363(288) ‐ Director resigned (8 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)