R.Durham & Sons Limited

Company Name	R.Durham & Sons Limited
Directors	Jeremy Mark Hopkinson and Elizabeth Marie-Claire Law
Company Status	Active
Company Number	00580549
Category	Private Limited Company
Incorporation Date	22 March 1957(67 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(47 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mrs Elizabeth Marie-Claire Law
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(65 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mrs Suzanne Kathleen Pratt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	The Hawthorns Pump Lane Kirklevington Yarm Cleveland TS15 9LQ

Director Name	David Mannion
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Transport Manager
Correspondence Address	17 Bedale Grove Fairfield Stockton On Tees Cleveland TS19 7QY

Director Name	John Charles Hayward
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	260 Bishopton Road West Stockton On Tees Cleveland TS19 7LY

Director Name	Mrs Kathleen Fletcher
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Non-Executive
Correspondence Address	Rookwood Mill Lane Wolviston Cleveland TS22 5LH

Director Name	Edwin Fletcher
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Warehouse Manager
Correspondence Address	Rookwood Mill Lane Wolviston Cleveland TS22 5LH

Director Name	Mr Gordon Durham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Chairman/Chief Executive
Correspondence Address	The Mount Leven Road Yarm Cleveland TS15 9JF

Director Name	Mrs Lorna Kathleen Durham
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Non-Executive
Correspondence Address	The Mount Leven Road Yarm Cleveland TS15 9JF

Director Name	Mrs Olga Durham
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Non-Executive
Correspondence Address	Bishopsgarth Darlington Back Lane Stockton On Tees Cleveland TS19 8TG

Director Name	Mr Robert Durham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Joint Managing Director
Correspondence Address	Bishopsgarth Darlington Back Lane Stockton On Tees Cleveland TS19 8TG

Secretary Name	Peter Cowe
Nationality	British
Status	Resigned
Appointed	02 February 1992(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	9 Saltram Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XF

Director Name	David Alan Terry
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1994)
Role	Wharf Manager
Correspondence Address	Coronation House Flaxton York North Yorkshire YO6 7RT

Director Name	Mr Ian Cail
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Westmount 189 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Trevor Meredith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 1997)
Role	Managing Director
Correspondence Address	34 Hollystone Court High Grange Billingham Cleveland TS23 3UW

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(40 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 2004)
Role	Distribution Manager
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Secretary Name	Mr Peter Heron
Nationality	British
Status	Resigned
Appointed	16 January 1998(40 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Claxton Court Newton Aycliffe County Durham DL5 7LA

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(45 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	14 September 2004(47 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(48 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(49 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(51 years, 6 months after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Contact

Website	pdports.co.uk

Location

Registered Address	17-27 Queens Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

300k at £1	Pd Teesport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Charges

12 April 2001	Delivered on: 25 April 2001 Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties Classification: Security trust deed Secured details: Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party. Particulars: By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395. Outstanding
16 May 1994	Delivered on: 20 May 1994 Satisfied on: 4 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 April 2001

Delivered on: 25 April 2001
Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties

Classification: Security trust deed
Secured details: Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party.
Particulars: By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395.
Outstanding

16 May 1994

Delivered on: 20 May 1994
Satisfied on: 4 March 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 September 2022	Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
16 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2021	Statement of capital on 16 June 2021 GBP 1 (3 pages)
16 June 2021	Statement by Directors (1 page)
16 June 2021	Solvency Statement dated 27/05/21 (1 page)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 January 2020	Satisfaction of charge 2 in full (4 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300,000 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,000 (5 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300,000 (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 October 2008	Secretary appointed linda moore (1 page)
14 October 2008	Secretary appointed linda moore (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 31/03/04; full list of members (2 pages)
15 April 2004	Return made up to 31/03/04; full list of members (2 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
3 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (16 pages)
20 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
25 April 2001	Particulars of mortgage/charge (60 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
22 January 2001	Return made up to 29/01/01; full list of members (7 pages)
22 January 2001	Return made up to 29/01/01; full list of members (7 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
18 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Return made up to 29/01/99; full list of members (6 pages)
22 January 1999	Return made up to 29/01/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1998	Return made up to 29/01/98; full list of members (6 pages)
2 February 1998	Return made up to 29/01/98; full list of members (6 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 31 March 1997 (17 pages)
13 January 1998	Full accounts made up to 31 March 1997 (17 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (3 pages)
18 February 1997	Return made up to 29/01/97; no change of members (7 pages)
18 February 1997	Return made up to 29/01/97; no change of members (7 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
13 February 1996	Return made up to 29/01/96; no change of members (4 pages)
13 February 1996	Return made up to 29/01/96; no change of members (4 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
29 November 1973	Memorandum and Articles of Association (8 pages)
29 November 1973	Memorandum and Articles of Association (8 pages)
22 March 1957	Certificate of incorporation (1 page)
22 March 1957	Certificate of incorporation (1 page)