Moor Allerton Golf Club Limited(The)

Company Name	Moor Allerton Golf Club Limited(The)
Directors	Ian Simon Land and David Malcolm Share
Company Status	Active
Company Number	00188532
Category	Private Limited Company
Incorporation Date	15 March 1923(100 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Ian Simon Land
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2017(94 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Club House Wike Leeds LS17 9NH

Director Name	Mr David Malcolm Share
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(98 years, 6 months after company formation)
Appointment Duration	2 years
Role	Jeweller
Country of Residence	England
Correspondence Address	Moor Allerton Golf Club Coal Road Wike Leeds LS17 9NH

Director Name	Mr Nigel Edward Foster
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	5 The Glade Scarcroft Leeds West Yorkshire LS14 3JG

Director Name	Mr Albert Leslie Barnett
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Retired
Correspondence Address	32 High Ash Avenue Leeds West Yorkshire LS17 8RG

Director Name	Mr Stanley Harold Fingret
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 June 1995)
Role	Dental Surgeon
Correspondence Address	8 The Glade Scarcroft Leeds West Yorkshire LS14 3JG

Director Name	Mr Marshall Lionel Bellow
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Traylee 15 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Hon Stephen Jeremy Bellow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	The Oval 25 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr James Stephen Denton
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 28 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	96 Wigton Lane Leeds West Yorkshire LS17 8RZ

Director Name	Mr Ralf Johann Eisen
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 June 1997)
Role	Company Director
Correspondence Address	12 The Drive Alwoodley Leeds West Yorkshire LS17 7QA

Director Name	Mr Richard Marshall Crann
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 May 2001)
Role	Dry Store Manager
Country of Residence	England
Correspondence Address	56 Primley Park Road Leeds West Yorkshire LS17 7RZ

Secretary Name	Brian Anthony Jackson
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 June 1992)
Role	Company Director
Correspondence Address	10 Park Lane Roundhay Leeds West Yorkshire LS8 2EY

Secretary Name	Mr Stephen Mack
Nationality	British
Status	Resigned
Appointed	02 June 1992(69 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 1997)
Role	Dental Surgeon
Correspondence Address	14 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr Stephen Maurice Coupland
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(70 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1998)
Role	Solicitor
Correspondence Address	142 Plantation Gardens Alwoodley Leeds West Yorkshire LS17 8ST

Director Name	Mark Richard Altman
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(70 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1998)
Role	Proprietor
Correspondence Address	3 Meadow Close Bardsey Leeds Yorkshire LS17 9BJ

Director Name	John Ellis
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(70 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	4 The Avenue Harewood Road Harewood Leeds LS17 9LD

Director Name	Mr Michael Lawrence Ellis
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(70 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oakdene Way Shadwell Lane Leeds LS17 8XR

Director Name	John Flack
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(71 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1996)
Role	Senior Life Consultant Ga Life
Correspondence Address	58 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH

Director Name	Stuart Elgott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Low Gables Pinelodge 18 Bracken Park Scarcroft Leeds Yorkshire LS14 3HZ

Director Name	Richard Charles Fingret
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(72 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1998)
Role	Sales Manager
Correspondence Address	Flat 4 Avon Court Shadwell Leeds LS17 8HJ

Director Name	Geoffrey Baskind
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(73 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 2001)
Role	Pharmacist
Correspondence Address	17 Sandmoor Avenue Alwoodley Leeds West Yorkshire LS17 7DW

Secretary Name	Mr James Stephen Denton
Nationality	British
Status	Resigned
Appointed	20 May 1997(74 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	96 Wigton Lane Leeds West Yorkshire LS17 8RZ

Director Name	Stusrt Elgott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(75 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2001)
Role	Clothing Mng
Correspondence Address	Pine Lodge 18 Bracken Park Scarcroft Leeds Yorkshire LS14 3HZ

Director Name	Ian Brill
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(76 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Meadowside King Lane Farm, King Lane Leeds West Yorkshire LS17 5PS

Director Name	Mr Sheldon Mark Bloomfield
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(78 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2008)
Role	Jeweller
Country of Residence	England
Correspondence Address	1 Stone Rings Grange Harrogate HG2 9HU

Director Name	Jonathan Ellis
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(80 years, 8 months after company formation)
Appointment Duration	8 years (resigned 28 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Island Cottage Forge Lane Leeds West Yorkshire LS17 9JU

Director Name	Jonathan Ellis
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(80 years, 8 months after company formation)
Appointment Duration	8 years (resigned 28 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Island Cottage Forge Lane Leeds West Yorkshire LS17 9JU

Director Name	Michael Stuart Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(83 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hilton Grange Bramhope Leeds LS16 9LE

Director Name	Mr Mark Richard Altman
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(84 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lammas Court Leeds West Yorkshire LS14 3JS

Director Name	Mr Paul Marston Earp
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(88 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Wike Leeds LS17 9NH

Director Name	Mr Mark David Giles Blundell
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(89 years, 7 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Club House Wike Leeds LS17 9NH

Director Name	Mr Johnny Ellis
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(91 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Wike Leeds LS17 9NH

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(91 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Wike Leeds LS17 9NH

Secretary Name	Mr David John Brimblecombe
Status	Resigned
Appointed	28 July 2014(91 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 June 2015)
Role	Company Director
Correspondence Address	The Club House Wike Leeds LS17 9NH

Secretary Name	Mr Stephen Mack
Status	Resigned
Appointed	29 June 2015(92 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 July 2015)
Role	Company Director
Correspondence Address	Moor Allerton Golf Club Coal Road Wike Leeds West Yorkshire LS17 9NH

Secretary Name	Mr Jonathan Simon Ellis
Status	Resigned
Appointed	29 June 2015(92 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 June 2021)
Role	Company Director
Correspondence Address	The Club House Wike Leeds LS17 9NH

Contact

Website	www.magc.co.uk
Email address	[email protected]
Telephone	0113 2661154
Telephone region	Leeds

Location

Registered Address	The Club House Wike Leeds LS17 9NH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood

Financials

Year	2012
Net Worth	£1,166,530
Cash	£91,475
Current Liabilities	£479,784

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (3 months, 2 weeks ago)
Next Return Due	20 June 2024 (9 months from now)

Charges

12 June 2018	Delivered on: 12 June 2018 Persons entitled: Stephen Mack Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: James Denton Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: Edward Ziff Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
23 January 2015	Delivered on: 24 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
12 June 2018	Delivered on: 26 June 2018 Persons entitled: Marshall Bellow Carol Bellow Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 25 June 2018 Persons entitled: David Michael Share Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Marshall Bellow Carol Bellow Warner Falk Janet Falk Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Jeremy Borlant Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Terry Kane Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Marshall Bellow Carol Bellow Warner Falk Janet Falk Brian Jackson Marilynne Jackson Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Stephen Bellow Classification: A registered charge Particulars: Moor allerton golf cub limited, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 14 June 2018 Persons entitled: Hilary Jackson Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 14 June 2018 Persons entitled: Johnny Ellis Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 14 June 2018 Persons entitled: Stephen Maurice Coupland Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, LEEDLS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: Marshall Bellow Carol Bellow Warner Falk Janet Falk Brian Jackson Marilynne Jackson David Gleek Sharon Gleek Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: Sheldon Bloomfield Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: Carl Hegarty Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: Debbie Stewart Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
12 June 2018	Delivered on: 12 June 2018 Persons entitled: Russell Manning Classification: A registered charge Particulars: Moor allerton golf club, coal road, wike, leeds LS17 9NH. Outstanding
9 September 2013	Delivered on: 10 September 2013 Satisfied on: 9 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 October 2010	Delivered on: 29 October 2010 Satisfied on: 6 June 2012 Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 July 1986	Delivered on: 23 July 1986 Satisfied on: 7 November 1991 Persons entitled: J. W. Cameron & Co. Limited Classification: Legal charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a moor allerton golf club coal road scarcroft leeds in the county of west yorkshire all trade & tenants fixtures & fittings & the goodwill or otherwise of its business. Fully Satisfied
6 December 1928	Delivered on: 6 December 1928 Satisfied on: 28 January 2015 Classification: Series of debentures Fully Satisfied
7 April 1926	Delivered on: 26 April 1926 Satisfied on: 27 January 2015 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys etc. not exceeding Â£5500. Particulars: Pykeley hill farm, nursery lane, allwoodley, west leeds with 104 acres of freehold land. Fully Satisfied

Filing History

15 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 May 2020	Termination of appointment of Alan Tobias as a director on 23 May 2020 (1 page)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 June 2018	Registration of charge 001885320024, created on 12 June 2018 (8 pages)
25 June 2018	Registration of charge 001885320023, created on 12 June 2018 (8 pages)
21 June 2018	Registration of charge 001885320019, created on 12 June 2018 (8 pages)
21 June 2018	Registration of charge 001885320020, created on 12 June 2018 (8 pages)
21 June 2018	Registration of charge 001885320021, created on 12 June 2018 (8 pages)
21 June 2018	Registration of charge 001885320018, created on 12 June 2018 (8 pages)
21 June 2018	Registration of charge 001885320022, created on 12 June 2018 (8 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 June 2018	Registration of charge 001885320016, created on 12 June 2018 (8 pages)
14 June 2018	Registration of charge 001885320017, created on 12 June 2018 (8 pages)
14 June 2018	Registration of charge 001885320015, created on 12 June 2018 (11 pages)
12 June 2018	Registration of charge 001885320009, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320014, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320007, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320010, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320012, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320011, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320013, created on 12 June 2018 (8 pages)
12 June 2018	Registration of charge 001885320008, created on 12 June 2018 (8 pages)
7 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 February 2018	Appointment of Mr Alan Tobias as a director on 12 February 2018 (2 pages)
18 July 2017	Appointment of Mr Ian Simon Land as a director on 15 July 2017 (2 pages)
18 July 2017	Appointment of Mr Ian Simon Land as a director on 15 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
9 February 2017	Termination of appointment of Geoffrey Towers as a director on 28 January 2017 (1 page)
9 February 2017	Termination of appointment of Geoffrey Towers as a director on 28 January 2017 (1 page)
9 February 2017	Termination of appointment of Jonathan Ian Grant as a director on 28 January 2017 (1 page)
9 February 2017	Termination of appointment of Jonathan Ian Grant as a director on 28 January 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
5 July 2016	Termination of appointment of Martin Nigel Glynn as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Martin Nigel Glynn as a director on 1 July 2016 (1 page)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 114,868 (13 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 114,868 (13 pages)
25 April 2016	Termination of appointment of Ian Simon Land as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of David Wilson as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Ian Simon Land as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Ian Simon Land as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Ian Simon Land as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Johnny Ellis as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of David Wilson as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Johnny Ellis as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of James Richard Smith as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of James Richard Smith as a director on 18 April 2016 (1 page)
5 January 2016	Termination of appointment of Carl Hegarty as a director on 7 December 2015 (1 page)
5 January 2016	Termination of appointment of Carl Hegarty as a director on 7 December 2015 (1 page)
5 January 2016	Termination of appointment of Carl Hegarty as a director on 7 December 2015 (1 page)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 December 2015	Appointment of Mr David Wilson as a director on 7 December 2015 (2 pages)
16 December 2015	Appointment of Mr David Wilson as a director on 7 December 2015 (2 pages)
16 December 2015	Appointment of Mr David Wilson as a director on 7 December 2015 (2 pages)
16 December 2015	Termination of appointment of Michael Freedman as a director on 7 December 2015 (1 page)
16 December 2015	Termination of appointment of Michael Freedman as a director on 7 December 2015 (1 page)
16 December 2015	Termination of appointment of Michael Freedman as a director on 7 December 2015 (1 page)
16 September 2015	Appointment of Mr. Martin Glynn as a director on 8 September 2015 (2 pages)
16 September 2015	Termination of appointment of Stephen Mack as a secretary on 14 July 2015 (1 page)
16 September 2015	Termination of appointment of Stephen Mack as a secretary on 14 July 2015 (1 page)
16 September 2015	Appointment of Mr. Martin Glynn as a director on 8 September 2015 (2 pages)
16 September 2015	Appointment of Mr. Martin Glynn as a director on 8 September 2015 (2 pages)
15 July 2015	Section 519 (1 page)
15 July 2015	Section 519 (1 page)
14 July 2015	Appointment of Mr Jonathan Simon Ellis as a secretary on 29 June 2015 (2 pages)
14 July 2015	Appointment of Mr Jonathan Simon Ellis as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Mr Stephen Mack as a secretary on 29 June 2015 (2 pages)
10 July 2015	Termination of appointment of David John Brimblecombe as a secretary on 29 June 2015 (1 page)
10 July 2015	Termination of appointment of David John Brimblecombe as a director on 29 June 2015 (1 page)
10 July 2015	Appointment of Mr Stephen Mack as a secretary on 29 June 2015 (2 pages)
10 July 2015	Termination of appointment of David John Brimblecombe as a secretary on 29 June 2015 (1 page)
10 July 2015	Termination of appointment of David John Brimblecombe as a director on 29 June 2015 (1 page)
10 July 2015	Termination of appointment of David John Brimblecombe as a director on 29 June 2015 (1 page)
10 July 2015	Termination of appointment of David John Brimblecombe as a director on 29 June 2015 (1 page)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
16 June 2015	Director's details changed for Mr Jonathan Ian Grant on 28 July 2014 (2 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 114,868 (16 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 114,868 (16 pages)
16 June 2015	Director's details changed for Mr Jonathan Ian Grant on 28 July 2014 (2 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 114,868 (16 pages)
16 June 2015	Director's details changed for Mr Michael Freedman on 28 July 2014 (2 pages)
16 June 2015	Director's details changed for Mr Michael Freedman on 28 July 2014 (2 pages)
9 May 2015	Satisfaction of charge 001885320005 in full (4 pages)
9 May 2015	Satisfaction of charge 001885320005 in full (4 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (23 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (23 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (23 pages)
28 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
27 January 2015	Satisfaction of charge 1 in full (4 pages)
27 January 2015	Satisfaction of charge 1 in full (4 pages)
24 January 2015	Registration of charge 001885320006, created on 23 January 2015 (19 pages)
24 January 2015	Registration of charge 001885320006, created on 23 January 2015 (19 pages)
30 December 2014	Appointment of Mr James Richard Smith as a director on 2 December 2014 (2 pages)
30 December 2014	Appointment of Mr James Richard Smith as a director on 2 December 2014 (2 pages)
30 December 2014	Appointment of Mr James Richard Smith as a director on 2 December 2014 (2 pages)
18 November 2014	Amended accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2014	Amended accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 September 2014	Appointment of Mr Jonathan Ian Grant as a director on 28 July 2014 (2 pages)
5 September 2014	Appointment of Mr Jonathan Ian Grant as a director on 28 July 2014 (2 pages)
1 September 2014	Appointment of Mr Michael Freedman as a director on 28 July 2014 (2 pages)
1 September 2014	Appointment of Mr Johnny Ellis as a director on 28 July 2014 (2 pages)
1 September 2014	Appointment of Mr Michael Freedman as a director on 28 July 2014 (2 pages)
1 September 2014	Appointment of Mr Johnny Ellis as a director on 28 July 2014 (2 pages)
22 August 2014	Appointment of Mr Ian Simon Land as a director on 28 July 2014 (2 pages)
22 August 2014	Appointment of Mr Ian Simon Land as a director on 28 July 2014 (2 pages)
20 August 2014	Appointment of Mr Stephen Mack as a director on 28 July 2014 (2 pages)
20 August 2014	Appointment of Mr Stephen Mack as a director on 28 July 2014 (2 pages)
12 August 2014	Termination of appointment of James Stephen Denton as a director on 28 July 2014 (1 page)
12 August 2014	Termination of appointment of James Stephen Denton as a director on 28 July 2014 (1 page)
12 August 2014	Termination of appointment of Henry Stephen Neil Stone as a director on 28 July 2014 (1 page)
12 August 2014	Termination of appointment of Henry Stephen Neil Stone as a director on 28 July 2014 (1 page)
12 August 2014	Appointment of Mr David John Brimblecombe as a director on 28 July 2014 (2 pages)
12 August 2014	Appointment of Mr David John Brimblecombe as a secretary on 28 July 2014 (2 pages)
12 August 2014	Appointment of Mr David John Brimblecombe as a secretary on 28 July 2014 (2 pages)
12 August 2014	Appointment of Mr David John Brimblecombe as a director on 28 July 2014 (2 pages)
1 August 2014	Termination of appointment of Derek Henderson as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Matt Eric Guillot as a director on 28 July 2014 (1 page)
1 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 114,868 Statement of capital on 2015-03-05 GBP 114,868 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015. (11 pages)
1 August 2014	Termination of appointment of Brian Anthony Jackson as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Kathleen Morrison as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Kathleen Morrison as a director on 28 July 2014 (1 page)
1 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 114,868 Statement of capital on 2015-03-05 GBP 114,868 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015. (11 pages)
1 August 2014	Termination of appointment of Derek Henderson as a director on 28 July 2014 (1 page)
1 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 114,868 Statement of capital on 2015-03-05 GBP 114,868 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015. (11 pages)
1 August 2014	Termination of appointment of James Stephen Denton as a secretary on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of James Stephen Denton as a secretary on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Brian Anthony Jackson as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Matt Eric Guillot as a director on 28 July 2014 (1 page)
29 April 2014	Appointment of Mrs Kathleen Morrison as a director (2 pages)
29 April 2014	Appointment of Mrs Kathleen Morrison as a director (2 pages)
19 March 2014	Termination of appointment of Raymond Wilk as a director (1 page)
19 March 2014	Termination of appointment of Raymond Wilk as a director (1 page)
3 March 2014	Appointment of Mr Carl Hegarty as a director (2 pages)
3 March 2014	Appointment of Mr Carl Hegarty as a director (2 pages)
13 February 2014	Appointment of Mr Matt Eric Guillot as a director (2 pages)
13 February 2014	Appointment of Mr Matt Eric Guillot as a director (2 pages)
21 January 2014	Appointment of Mr Geoffrey Towers as a director (2 pages)
21 January 2014	Appointment of Mr Geoffrey Towers as a director (2 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 September 2013	Registration of charge 001885320005 (26 pages)
10 September 2013	Registration of charge 001885320005 (26 pages)
30 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
17 July 2013	Termination of appointment of Stephen Mack as a director (1 page)
17 July 2013	Termination of appointment of Stephen Mack as a director (1 page)
2 April 2013	Appointment of Mr Stephen Mack as a director (2 pages)
2 April 2013	Appointment of Mr. Brian Anthony Jackson as a director (2 pages)
2 April 2013	Appointment of Mr Stephen Mack as a director (2 pages)
2 April 2013	Appointment of Mr. Brian Anthony Jackson as a director (2 pages)
11 December 2012	Termination of appointment of Mark Blundell as a director (1 page)
11 December 2012	Termination of appointment of Mark Blundell as a director (1 page)
2 October 2012	Appointment of Mr Mark Blundell as a director (2 pages)
2 October 2012	Appointment of Mr Mark Blundell as a director (2 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
16 August 2012	Termination of appointment of Paul Earp as a director (1 page)
16 August 2012	Termination of appointment of Paul Earp as a director (1 page)
4 July 2012	Appointment of Mr Ray Wilk as a director (2 pages)
4 July 2012	Appointment of Mr Ray Wilk as a director (2 pages)
3 July 2012	Termination of appointment of Guy Lamb as a director (1 page)
3 July 2012	Termination of appointment of Guy Lamb as a director (1 page)
3 July 2012	Termination of appointment of Stephen Mack as a director (1 page)
3 July 2012	Termination of appointment of Stephen Mack as a director (1 page)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 May 2012	Termination of appointment of Bryan Sewell as a director (1 page)
8 May 2012	Termination of appointment of Bryan Sewell as a director (1 page)
30 April 2012	Appointment of Mr Bryan Stephen Sewell as a director (2 pages)
30 April 2012	Appointment of Mr Bryan Stephen Sewell as a director (2 pages)
11 April 2012	Appointment of Mr Paul Marston Earp as a director (2 pages)
11 April 2012	Appointment of Mr Paul Marston Earp as a director (2 pages)
3 April 2012	Appointment of Mr Stephen Mack as a director (2 pages)
3 April 2012	Appointment of Mr Stephen Mack as a director (2 pages)
25 January 2012	Auditor's resignation (1 page)
25 January 2012	Auditor's resignation (1 page)
30 November 2011	Termination of appointment of Jonathan Ellis as a director (1 page)
30 November 2011	Termination of appointment of Jonathan Ellis as a director (1 page)
8 November 2011	Resolutions RES13 ‐ Authority to supply members/shareholders reports 28/10/2011 (2 pages)
8 November 2011	Resolutions RES13 ‐ Authority to supply members/shareholders reports 28/10/2011 (2 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
12 July 2011	Termination of appointment of Julia Samways as a director (1 page)
12 July 2011	Termination of appointment of Julia Samways as a director (1 page)
16 March 2011	Termination of appointment of Graham Nash as a director (1 page)
16 March 2011	Termination of appointment of Graham Nash as a director (1 page)
4 March 2011	Termination of appointment of Neil Sevitt as a director (1 page)
4 March 2011	Termination of appointment of David Goldstone as a director (1 page)
4 March 2011	Termination of appointment of David Goldstone as a director (1 page)
4 March 2011	Termination of appointment of Neil Sevitt as a director (1 page)
16 December 2010	Appointment of Mr Guy Lamb as a director (2 pages)
16 December 2010	Appointment of Mr Guy Lamb as a director (2 pages)
16 December 2010	Appointment of Mrs Julia Samways as a director (2 pages)
16 December 2010	Appointment of Mrs Julia Samways as a director (2 pages)
16 December 2010	Termination of appointment of Mark Altman as a director (1 page)
16 December 2010	Termination of appointment of Mark Altman as a director (1 page)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
20 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
20 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
20 August 2010	Appointment of Mr Derek Henderson as a director (2 pages)
20 August 2010	Appointment of Mr Derek Henderson as a director (2 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 August 2010	Director's details changed for Jonathan Ellis on 2 January 2010 (2 pages)
19 August 2010	Termination of appointment of Lionel Leuine as a director (1 page)
19 August 2010	Director's details changed for Henry Stephen Neil Stone on 2 January 2010 (2 pages)
19 August 2010	Director's details changed for Jonathan Ellis on 2 January 2010 (2 pages)
19 August 2010	Director's details changed for Henry Stephen Neil Stone on 2 January 2010 (2 pages)
19 August 2010	Director's details changed for Jonathan Ellis on 2 January 2010 (2 pages)
19 August 2010	Director's details changed for Henry Stephen Neil Stone on 2 January 2010 (2 pages)
19 August 2010	Termination of appointment of Lionel Leuine as a director (1 page)
10 October 2009	Director's details changed for Jonathan Ellis on 8 April 2009 (1 page)
10 October 2009	Annual return made up to 6 June 2009 (11 pages)
10 October 2009	Director's details changed for Jonathan Ellis on 8 April 2009 (1 page)
10 October 2009	Annual return made up to 6 June 2009 (11 pages)
10 October 2009	Annual return made up to 6 June 2009 (11 pages)
10 October 2009	Director's details changed for Jonathan Ellis on 8 April 2009 (1 page)
26 September 2009	Director appointed david goldstone (2 pages)
26 September 2009	Appointment terminated director michael armstrong (1 page)
26 September 2009	Appointment terminated director michael armstrong (1 page)
26 September 2009	Appointment terminated director stephen bellow (1 page)
26 September 2009	Appointment terminated director stephen bellow (1 page)
26 September 2009	Director appointed david goldstone (2 pages)
31 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 October 2008	Return made up to 06/06/08; bulk list available separately (11 pages)
28 October 2008	Return made up to 06/06/08; bulk list available separately (11 pages)
18 September 2008	Director appointed graham nash (1 page)
18 September 2008	Director appointed graham nash (1 page)
10 September 2008	Appointment terminated director linton samways (1 page)
10 September 2008	Appointment terminated director linton samways (1 page)
10 September 2008	Appointment terminated director sheldon bloomfield (1 page)
10 September 2008	Director appointed lionel david leuine (1 page)
10 September 2008	Appointment terminated director mark harrison (1 page)
10 September 2008	Director appointed mark richard altman (1 page)
10 September 2008	Director appointed mark richard altman (1 page)
10 September 2008	Director appointed lionel david leuine (1 page)
10 September 2008	Appointment terminated director sheldon bloomfield (1 page)
10 September 2008	Appointment terminated director mark harrison (1 page)
29 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 August 2007	Return made up to 06/06/07; no change of members 363(287) ‐ Registered office changed on 09/08/07 363(288) ‐ Director's particulars changed (9 pages)
9 August 2007	Return made up to 06/06/07; no change of members 363(287) ‐ Registered office changed on 09/08/07 363(288) ‐ Director's particulars changed (9 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 July 2006	Return made up to 06/06/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2006	Return made up to 06/06/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
22 September 2005	Return made up to 06/06/05; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
22 September 2005	Return made up to 06/06/05; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2004	Return made up to 06/06/04; no change of members 363(288) ‐ Director resigned (10 pages)
25 October 2004	Return made up to 06/06/04; no change of members 363(288) ‐ Director resigned (10 pages)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2003	Return made up to 06/06/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 July 2003	Return made up to 06/06/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
16 September 2002	Memorandum and Articles of Association (15 pages)
16 September 2002	Memorandum and Articles of Association (15 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
7 August 2002	Return made up to 06/06/02; bulk list available separately (11 pages)
7 August 2002	Return made up to 06/06/02; bulk list available separately (11 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
13 May 2002	Full accounts made up to 31 December 2001 (18 pages)
13 May 2002	Full accounts made up to 31 December 2001 (18 pages)
4 October 2001	Return made up to 06/06/01; bulk list available separately (13 pages)
4 October 2001	Return made up to 06/06/01; bulk list available separately (13 pages)
13 September 2001	Memorandum and Articles of Association (15 pages)
13 September 2001	Memorandum and Articles of Association (15 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (27 pages)
5 June 2001	Full accounts made up to 31 December 2000 (27 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2000	Return made up to 06/06/00; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 2000	Return made up to 06/06/00; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 2000	Full accounts made up to 31 December 1999 (27 pages)
3 April 2000	Full accounts made up to 31 December 1999 (27 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 06/06/99; no change of members (8 pages)
5 October 1999	Return made up to 06/06/99; no change of members (8 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (27 pages)
6 April 1999	Full accounts made up to 31 December 1998 (27 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
7 July 1998	Return made up to 06/06/98; bulk list available separately (11 pages)
7 July 1998	Return made up to 06/06/98; bulk list available separately (11 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
14 May 1998	Full accounts made up to 31 December 1997 (27 pages)
14 May 1998	Full accounts made up to 31 December 1997 (27 pages)
10 September 1997	Full accounts made up to 31 December 1996 (27 pages)
10 September 1997	Full accounts made up to 31 December 1996 (27 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (3 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (3 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
8 August 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (23 pages)
8 August 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (23 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1996	Full accounts made up to 31 December 1995 (33 pages)
21 July 1996	Full accounts made up to 31 December 1995 (33 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (99 pages)
9 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (99 pages)
12 September 1995	Memorandum and Articles of Association (32 pages)
12 September 1995	Memorandum and Articles of Association (32 pages)
25 July 1995	Memorandum and Articles of Association (32 pages)
25 July 1995	Memorandum and Articles of Association (32 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
6 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director resigned (10 pages)
6 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director resigned (10 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (34 pages)
5 June 1995	Full accounts made up to 31 December 1994 (34 pages)
26 April 1994	Full accounts made up to 31 December 1993 (31 pages)
26 April 1994	Full accounts made up to 31 December 1993 (31 pages)
9 June 1993	Full accounts made up to 31 December 1992 (30 pages)
9 June 1993	Full accounts made up to 31 December 1992 (30 pages)
19 May 1992	Full accounts made up to 31 December 1991 (28 pages)
19 May 1992	Full accounts made up to 31 December 1991 (28 pages)
8 September 1991	Full accounts made up to 31 December 1990 (24 pages)
8 September 1991	Full accounts made up to 31 December 1990 (24 pages)
24 October 1990	Full accounts made up to 31 December 1989 (24 pages)
24 October 1990	Full accounts made up to 31 December 1989 (24 pages)
19 December 1989	Full accounts made up to 31 December 1988 (26 pages)
19 December 1989	Full accounts made up to 31 December 1988 (26 pages)
21 October 1988	Full accounts made up to 31 December 1987 (23 pages)
21 October 1988	Full accounts made up to 31 December 1987 (23 pages)
20 August 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
20 August 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
9 September 1986	Full accounts made up to 31 December 1985 (24 pages)
9 September 1986	Full accounts made up to 31 December 1985 (24 pages)
29 July 1985	Accounts made up to 31 December 1984 (24 pages)
29 July 1985	Accounts made up to 31 December 1984 (24 pages)
20 February 1985	Accounts made up to 31 December 1983 (24 pages)
20 February 1985	Accounts made up to 31 December 1983 (24 pages)
21 October 1983	Accounts made up to 31 December 1982 (22 pages)
21 October 1983	Accounts made up to 31 December 1982 (22 pages)
24 August 1982	Accounts made up to 31 December 1981 (22 pages)
24 August 1982	Accounts made up to 31 December 1981 (22 pages)
21 April 1981	Accounts made up to 31 December 1979 (19 pages)
21 April 1981	Accounts made up to 31 December 1979 (19 pages)
31 December 1980	Accounts made up to 31 December 1980 (20 pages)
31 December 1980	Accounts made up to 31 December 1980 (20 pages)
20 March 1980	Accounts made up to 31 December 1978 (19 pages)
20 March 1980	Accounts made up to 31 December 1978 (19 pages)
19 September 1978	Accounts made up to 31 December 1977 (19 pages)
19 September 1978	Accounts made up to 31 December 1977 (19 pages)
6 December 1928	Particulars of mortgage/charge (5 pages)
6 December 1928	Particulars of mortgage/charge (5 pages)
16 March 1926	Particulars of property mortgage/charge (4 pages)
16 March 1926	Particulars of property mortgage/charge (4 pages)
15 March 1923	Certificate of incorporation (1 page)
15 March 1923	Certificate of incorporation (1 page)

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