Bolton And District Hospital Saturday Council

Company Name	Bolton And District Hospital Saturday Council
Directors	David Andrew Capper and Jason Sidney Hogan
Company Status	Active
Company Number	00518573
Category	Private Unlimited Company
Incorporation Date	11 April 1953(71 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Andrew Capper
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(68 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Westfield House Charter Row Sheffield South Yorkshire S1 3FZ

Director Name	Mr Jason Sidney Hogan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(68 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Westfield House Charter Row Sheffield South Yorkshire S1 3FZ

Director Name	Herbert Holdbrook
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2000)
Role	Retired
Correspondence Address	1 Clive Avenue St Annes On Sea Lancashire FY8 2RU

Director Name	Mr John Peers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2000)
Role	Electrician
Correspondence Address	104 Primrose Street Kearsley Bolton Lancashire BL4 9DA

Director Name	Mrs Margaret Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2000)
Role	Shop Assistant
Correspondence Address	58 Elm Road Little Lever Bolton Lancashire BL3 1JL

Director Name	Mr Eric Lightbown
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 August 1991)
Role	Retired
Correspondence Address	27 Greenbank Farnworth Bolton Lancashire BL4 7JF

Director Name	Mr David Johnson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2000)
Role	Cashier
Correspondence Address	5 Girvan Close Bolton Lancashire BL3 3JS

Director Name	Mr Thomas Hughes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 1999)
Role	Pipe Layer
Correspondence Address	94 Ashworth Lane Bolton Lancashire BL1 8RH

Director Name	Mrs Olwyn Elizabeth Holgate
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 18 May 1999)
Role	Nursing Sister
Correspondence Address	1 Starkie Road Bolton Lancashire BL2 6AH

Director Name	Mr William Hardman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 27 February 1999)
Role	Retired
Correspondence Address	52 Mossfield Road Farnworth Bolton Lancashire BL4 0AB

Director Name	Mr James Ginty
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2000)
Role	Retired
Correspondence Address	28 Waverley Road Bolton Lancashire BL1 6NW

Director Name	Mr Frank Clowes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2000)
Role	Retired
Correspondence Address	14 Percy Street Farnworth Bolton Lancashire BL4 9LD

Director Name	Mrs Margaret Ashworth
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 April 1999)
Role	Retired
Correspondence Address	29 Doris Avenue Bolton Lancashire BL2 6DB

Director Name	Mr Robert Chamberlain
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2000)
Role	Retired
Correspondence Address	55 Pole Street Bolton Lancashire BL2 2DZ

Director Name	Mr Brian Calvert
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1994)
Role	Accounts Manager
Correspondence Address	75 Laburnum Park Bradshaw Bolton Lancashire BL2 3BX

Director Name	Mr Philip Barmore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 1999)
Role	Engineer
Correspondence Address	24 Blackshaw House Bolton Lancashire BL3 5NU

Director Name	Mr Fred Bradley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2000)
Role	Postman
Correspondence Address	16 Avoncliffe Close Bolton Lancashire BL1 8BD

Director Name	Mrs Audrey Berry
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 09 August 1999)
Role	Office Manager
Correspondence Address	24 Helsby Gardens Bolton Lancashire BL1 8SG

Secretary Name	Gerard Walsh
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	32 Hillingdon Road Whitefield Manchester Lancashire M45 7QN

Director Name	Ann Hardman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(38 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 April 2000)
Role	Registered General Nurse
Correspondence Address	34 Roscow Avenue Bolton Lancashire BL2 6HU

Director Name	Jean Briscoe
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(38 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 1998)
Role	Retired
Correspondence Address	32 Victoria Court Stocks Park Drive Horwich Bolton BL6 6DF

Director Name	Alan Prescott
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(39 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2000)
Role	Joiner
Correspondence Address	6 Bradford Street Farnworth Bolton BL4 9LS

Director Name	Fred Jones
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(39 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 1999)
Role	Retired Electrician
Correspondence Address	6 Phoenix Street Farnworth Bolton BL4 9TZ

Director Name	Brian Fray
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1993(40 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2000)
Role	Engineer
Correspondence Address	130 Leigh Road Westhoughton Bolton Lancashire BL5 2LE

Secretary Name	Mr Peter Green
Nationality	British
Status	Resigned
Appointed	30 September 1994(41 years, 6 months after company formation)
Appointment Duration	12 years (resigned 02 October 2006)
Role	Secretary/Organiser
Country of Residence	England
Correspondence Address	6 Hawkstone Close Bolton Lancashire BL2 3NY

Director Name	Gerald Parker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(42 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Retired
Correspondence Address	12 Oakenclough Drive Bolton Lancashire BL1 5QY

Director Name	Rev Malcolm William Bristow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2000)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	8 Winton Grove Bolton Lancashire BL3 4UX

Director Name	Mr Andrew John Magee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(46 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 March 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Boot Lane Bolton Lancashire BL1 5SS

Director Name	Mrs Lynn Clarke
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(46 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 March 2013)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ

Director Name	Mr Peter Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(47 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hawkstone Close Bolton Lancashire BL2 3NY

Director Name	Anne Marjorie Dobie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(51 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ

Secretary Name	Mr David Charles Udall
Nationality	British
Status	Resigned
Appointed	02 October 2006(53 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ

Director Name	Mr Trevor Nicholls
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(53 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2021)
Role	Risk Director
Country of Residence	England
Correspondence Address	Westfield House Charter Row Sheffield South Yorkshire S1 3FZ

Director Name	Ms Julie Hulme
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(59 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2017)
Role	H.R.Consultant
Country of Residence	England
Correspondence Address	Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ

Director Name	Mr Stephen Bell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(64 years after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Regent House Folds Point Folds Road Bolton Lancs BL1 2RZ

Contact

Website	hospital-saturday.org.uk

Location

Registered Address	Westfield House Charter Row Sheffield South Yorkshire S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,796,689
Net Worth	£2,566,080
Cash	£480,141
Current Liabilities	£266,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

8 December 2020	Full accounts made up to 31 March 2020 (25 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 November 2019	Full accounts made up to 31 March 2019 (34 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 November 2018	Termination of appointment of Stephen Pugh as a director on 1 November 2018 (1 page)
13 November 2018	Appointment of Mr Paul Robert Shires as a director on 1 November 2018 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (33 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
27 February 2018	Notification of Westfield Health Limited as a person with significant control on 1 January 2018 (2 pages)
27 February 2018	Cessation of Ukh Foundation as a person with significant control on 31 December 2017 (1 page)
26 January 2018	Re-registration assent (1 page)
26 January 2018	Re-registration of Memorandum and Articles (25 pages)
26 January 2018	Certificate of re-registration from Limited to Unlimited (1 page)
26 January 2018	Re-registration from a private limited company to a private unlimited company (2 pages)
18 January 2018	Termination of appointment of Stephen Bell as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of David Charles Udall as a secretary on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Julie Hulme as a director on 31 December 2017 (1 page)
18 January 2018	Registered office address changed from Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ to Westfield House Charter Row Sheffield South Yorkshire S1 3FZ on 18 January 2018 (1 page)
18 January 2018	Termination of appointment of David Charles Udall as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Andrew Redfern as a director on 31 December 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (32 pages)
27 September 2017	Full accounts made up to 31 December 2016 (32 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
9 May 2017	Appointment of Mr Stephen Bell as a director on 1 April 2017 (2 pages)
9 May 2017	Appointment of Mr Stephen Bell as a director on 1 April 2017 (2 pages)
7 March 2017	Termination of appointment of Anne Marjorie Dobie as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Anne Marjorie Dobie as a director on 28 February 2017 (1 page)
20 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
20 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (33 pages)
9 May 2016	Full accounts made up to 31 December 2015 (33 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2016	Memorandum and Articles of Association (11 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2016	Memorandum and Articles of Association (11 pages)
28 April 2015	Annual return made up to 27 April 2015 no member list (5 pages)
28 April 2015	Annual return made up to 27 April 2015 no member list (5 pages)
19 April 2015	Full accounts made up to 31 December 2014 (25 pages)
19 April 2015	Full accounts made up to 31 December 2014 (25 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 May 2014	Annual return made up to 27 April 2014 no member list (5 pages)
2 May 2014	Annual return made up to 27 April 2014 no member list (5 pages)
4 April 2014	Full accounts made up to 31 December 2013 (27 pages)
4 April 2014	Full accounts made up to 31 December 2013 (27 pages)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 June 2013	Director's details changed for Mr Stephen Pugh on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Trevor Nicholls on 14 June 2013 (2 pages)
14 June 2013	Annual return made up to 27 April 2013 no member list (5 pages)
14 June 2013	Director's details changed for Trevor Nicholls on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Stephen Pugh on 14 June 2013 (2 pages)
14 June 2013	Annual return made up to 27 April 2013 no member list (5 pages)
15 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
15 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
22 March 2013	Termination of appointment of Lynn Clarke as a director (1 page)
22 March 2013	Termination of appointment of Lynn Clarke as a director (1 page)
22 March 2013	Termination of appointment of Roy White as a director (1 page)
22 March 2013	Termination of appointment of Roy White as a director (1 page)
22 February 2013	Appointment of Mrs Julie Hulme as a director (2 pages)
22 February 2013	Appointment of Mrs Julie Hulme as a director (2 pages)
8 January 2013	Appointment of Mr Andrew Redfern as a director (2 pages)
8 January 2013	Appointment of Mr Andrew Redfern as a director (2 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
9 May 2012	Director's details changed for Trevor Nicholls on 24 April 2012 (2 pages)
9 May 2012	Annual return made up to 27 April 2012 no member list (5 pages)
9 May 2012	Director's details changed for Mrs Lynn Clarke on 27 April 2012 (2 pages)
9 May 2012	Director's details changed for Trevor Nicholls on 24 April 2012 (2 pages)
9 May 2012	Director's details changed for David Charles Udall on 24 April 2012 (2 pages)
9 May 2012	Annual return made up to 27 April 2012 no member list (5 pages)
9 May 2012	Director's details changed for David Charles Udall on 24 April 2012 (2 pages)
9 May 2012	Secretary's details changed for David Charles Udall on 24 April 2012 (1 page)
9 May 2012	Director's details changed for Mrs Lynn Clarke on 27 April 2012 (2 pages)
9 May 2012	Secretary's details changed for David Charles Udall on 24 April 2012 (1 page)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
6 June 2011	Section 519 (1 page)
6 June 2011	Section 519 (1 page)
4 May 2011	Annual return made up to 29 April 2011 no member list (8 pages)
4 May 2011	Director's details changed for Anne Marjorie Dobie on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Anne Marjorie Dobie on 27 April 2011 (2 pages)
4 May 2011	Annual return made up to 29 April 2011 no member list (8 pages)
29 March 2011	Termination of appointment of Andrew Ratcliff as a director (1 page)
29 March 2011	Termination of appointment of Andrew Ratcliff as a director (1 page)
31 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
31 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Change of name notice (2 pages)
13 May 2010	Director's details changed for Anne Marjorie Dobie on 29 April 2010 (2 pages)
13 May 2010	Appointment of Mr Stephen Pugh as a director (2 pages)
13 May 2010	Annual return made up to 29 April 2010 no member list (5 pages)
13 May 2010	Appointment of Mr Stephen Pugh as a director (2 pages)
13 May 2010	Annual return made up to 29 April 2010 no member list (5 pages)
13 May 2010	Director's details changed for Trevor Nicholls on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Anne Marjorie Dobie on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Trevor Nicholls on 29 April 2010 (2 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
18 March 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
11 May 2009	Director's change of particulars / trevor nicholls / 11/05/2009 (1 page)
11 May 2009	Annual return made up to 29/04/09 (4 pages)
11 May 2009	Director's change of particulars / trevor nicholls / 11/05/2009 (1 page)
11 May 2009	Annual return made up to 29/04/09 (4 pages)
9 April 2009	Appointment terminated director andrew magee (1 page)
9 April 2009	Appointment terminated director andrew magee (1 page)
13 May 2008	Registered office changed on 13/05/2008 from coronation house 16 silverwell street bolton BL1 1PP (1 page)
13 May 2008	Annual return made up to 29/04/08 (4 pages)
13 May 2008	Annual return made up to 29/04/08 (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from coronation house 16 silverwell street bolton BL1 1PP (1 page)
8 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
8 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
14 May 2007	Annual return made up to 29/04/07 (2 pages)
14 May 2007	Annual return made up to 29/04/07 (2 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
6 June 2006	Annual return made up to 29/04/06 (6 pages)
6 June 2006	Annual return made up to 29/04/06 (6 pages)
16 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
16 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
24 May 2005	Annual return made up to 29/04/05 (6 pages)
24 May 2005	Annual return made up to 29/04/05 (6 pages)
9 March 2005	Full accounts made up to 31 December 2004 (16 pages)
9 March 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2004	Annual return made up to 29/04/04 363(288) ‐ Director's particulars changed (6 pages)
17 June 2004	Annual return made up to 29/04/04 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
17 March 2004	Full accounts made up to 31 December 2003 (19 pages)
17 March 2004	Full accounts made up to 31 December 2003 (19 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
22 May 2003	Annual return made up to 29/04/03 (6 pages)
22 May 2003	Annual return made up to 29/04/03 (6 pages)
20 March 2003	Full accounts made up to 31 December 2002 (16 pages)
20 March 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
29 May 2002	Annual return made up to 29/04/02 363(288) ‐ Director's particulars changed (6 pages)
29 May 2002	Annual return made up to 29/04/02 363(288) ‐ Director's particulars changed (6 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (15 pages)
12 March 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2001	Annual return made up to 29/04/01 (5 pages)
16 May 2001	Annual return made up to 29/04/01 (5 pages)
3 April 2001	Full accounts made up to 31 December 2000 (16 pages)
3 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
25 May 2000	Memorandum and Articles of Association (16 pages)
25 May 2000	Memorandum and Articles of Association (16 pages)
19 May 2000	Annual return made up to 29/04/00 363(288) ‐ Director resigned (10 pages)
19 May 2000	Annual return made up to 29/04/00 363(288) ‐ Director resigned (10 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (15 pages)
10 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (16 pages)
15 June 1999	Full accounts made up to 31 December 1998 (16 pages)
15 June 1999	Director resigned (1 page)
5 June 1999	Director's particulars changed (1 page)
5 June 1999	Director's particulars changed (1 page)
26 May 1999	Director resigned (2 pages)
26 May 1999	Director resigned (2 pages)
26 May 1999	Director resigned (2 pages)
26 May 1999	Director resigned (2 pages)
26 May 1999	Director resigned (2 pages)
26 May 1999	Director resigned (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Annual return made up to 29/04/99 (12 pages)
16 May 1999	Annual return made up to 29/04/99 (12 pages)
16 May 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	Annual return made up to 29/04/98 (12 pages)
13 May 1998	Annual return made up to 29/04/98 (12 pages)
6 October 1997	Secretary's particulars changed (1 page)
6 October 1997	Secretary's particulars changed (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
9 September 1997	Full accounts made up to 31 December 1996 (16 pages)
9 September 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
6 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director's particulars changed (12 pages)
6 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director's particulars changed (12 pages)
23 January 1997	Auditor's resignation (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Annual return made up to 29/04/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
8 May 1996	Annual return made up to 29/04/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
8 May 1996	New director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Annual return made up to 04/05/95 363(288) ‐ Secretary resigned;director resigned (12 pages)
8 June 1995	Annual return made up to 04/05/95 363(288) ‐ Secretary resigned;director resigned (12 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
13 April 1953	Incorporation (24 pages)

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