Brandon Hire Limited

Company Name	Brandon Hire Limited
Directors	Anna Catherine Bielby and Keith John Winstanley
Company Status	Active
Company Number	01008351
Category	Private Limited Company
Incorporation Date	19 April 1971(53 years ago)
Previous Name	Brandon Hire Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(51 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(52 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	18 March 2024(52 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Richard James Bryan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 1997)
Role	Operations Director
Correspondence Address	Hanging Hill Cottage Hanging Hill Wick Bristol Avon BS15 5RP

Director Name	Colin Stone
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1994)
Role	Finance Director
Correspondence Address	Hollybank 1 Claverham Road Yatton Bristol Avon BS49 4JT

Director Name	Mr Brian Kenneth Clark Nathan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Failand Court Ox House Lane Failand Bristol BS8 3SL

Director Name	Mr Edward J Jones
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 1995)
Role	Non-Executive Director
Correspondence Address	Spencers Parklane Ashtead Surrey KT21 1EJ

Secretary Name	Colin Stone
Nationality	British
Status	Resigned
Appointed	13 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Hollybank 1 Claverham Road Yatton Bristol Avon BS49 4JT

Director Name	Mr Russell Mitton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1995)
Role	Marques & Health & Safety Director
Correspondence Address	Dian Hurst Upper New Road Cheddar Somerset Bs27

Director Name	Mr Stuart Adrian Hooper
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	34b Downs Park West Bristol BS6 7QL

Director Name	Mr John Steven Laycock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(23 years, 1 month after company formation)
Appointment Duration	12 years (resigned 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Farm Park House Lane Keynsham Bristol BS31 2SG

Secretary Name	Mr Stuart Adrian Hooper
Nationality	British
Status	Resigned
Appointed	18 May 1994(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	34b Downs Park West Bristol BS6 7QL

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(23 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Mr Richard Trevor Johnson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(23 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 April 2004)
Role	Solicitor
Correspondence Address	Avoncourt North Road Leigh Woods Bristol Avon BS8 3PN

Director Name	Kevan Paul Leggett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 April 1998)
Role	Company Director
Correspondence Address	25 Hamblin Meadow Eddington Hungerford Berkshire RG17 0HJ

Director Name	Richard William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Role	Operations Director
Correspondence Address	Foxfields Robin Close Huntington Cannock Staffordshire WS12 4PQ

Director Name	Mr Christopher John Sims
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(27 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Davis Close Barrs Court Bristol BS30 7BU

Secretary Name	Mr Christopher John Sims
Nationality	British
Status	Resigned
Appointed	01 September 2000(29 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Davis Close Barrs Court Bristol BS30 7BU

Director Name	Peter McIlwraith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Stanton Drew Bristol Somerset BS18 4HF

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(35 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Director Name	Mr Nigel James Sibley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steeple View Gibbins Lane Warfield Berkshire RG42 6AP

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	09 March 2007(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Robert Marchbank
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2008(37 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2008)
Role	Company Director
Correspondence Address	Laurel House Coronation Road Ascot Berkshire SL5 9LP

Director Name	Mr Graham Middlemiss
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 September 2010)
Role	Company Director
Correspondence Address	Oakley Cottage 40 Banbury Lane Towcester Northamptonshire NN12 8LR

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(39 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72-75 Feeder Road St Philips Bristol BS2 0TQ

Director Name	Mr Anthony John Partridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(39 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Timothy Valentine Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(39 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72-75 Feeder Road St Philips Bristol BS2 0TQ

Director Name	Mr David Mills
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	72-75 Feeder Road St Philips Bristol BS2 0TQ

Director Name	Susan Mary Cummings
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(40 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Philip Andrew Leahy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	72-75 Feeder Road St Philips Bristol BS2 0TQ

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(46 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(46 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Contact

Website	brandonhire.plc.uk
Telephone	0117 9712115
Telephone region	Bristol

Location

Registered Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.7m at £0.1	Brandon Hire Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£76,157,000
Gross Profit	£52,438,000
Net Worth	£33,235,000
Cash	£1,079,000
Current Liabilities	£14,544,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

1 June 1987	Delivered on: 2 June 1987 Satisfied on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "tudor house" 22/24 clothier road, brislington, bristol and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1986	Delivered on: 19 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137/141 locking road, weston-super-mare, avon. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1985	Delivered on: 9 September 1985 Satisfied on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouse premises at copnor road, hilsea, portsmouth and/or, proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1984	Delivered on: 18 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rectors way, weston super mare avon and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1984	Delivered on: 8 March 1984 Satisfied on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 56 bristol hill, boislington, in the city of bristol in the country of avon, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1983	Delivered on: 8 February 1983 Satisfied on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings fronting feeder road, bristol avon title no BL1386. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1981	Delivered on: 1 October 1981 Satisfied on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-4 canal bridge pulteney road, widcombe bath avon title no AV56362.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1981	Delivered on: 18 June 1981 Satisfied on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 316 lodge causeway fishponds bristol avon t/N. BL25319. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 2010	Delivered on: 26 August 2010 Satisfied on: 10 April 2015 Persons entitled: Barclays Nominees (George Yard) Limited Classification: Rent deposit deed Secured details: Â£32,106.88 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum equal to every sum so notified and such further sums see image for full details. Fully Satisfied
14 December 2007	Delivered on: 18 December 2007 Satisfied on: 10 April 2015 Persons entitled: Darby Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,000.00,. see the mortgage charge document for full details. Fully Satisfied
26 September 2007	Delivered on: 11 October 2007 Satisfied on: 10 April 2015 Persons entitled: Roy Franklin Seaborne Classification: Deed of deposit Secured details: Â£6,250.00 due or to become due from the company to. Particulars: The sum of Â£6,250.00. Fully Satisfied
6 May 2005	Delivered on: 7 May 2005 Satisfied on: 27 May 2010 Persons entitled: Darby Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,000 (the deposit). See the mortgage charge document for full details. Fully Satisfied
3 April 1998	Delivered on: 9 April 1998 Satisfied on: 8 April 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and facility agreement of even date. 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. See the mortgage charge document for full details. Fully Satisfied
30 April 1996	Delivered on: 1 May 1996 Satisfied on: 20 December 2003 Persons entitled: Generale Bank N/V 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. See the mortgage charge document for full details. Fully Satisfied
13 October 1994	Delivered on: 19 October 1994 Satisfied on: 20 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 October 1994	Delivered on: 19 October 1994 Satisfied on: 15 August 1996 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
30 June 1980	Delivered on: 3 July 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 cork place, lower weston, bath avon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 2017	Delivered on: 17 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: A trademark with registration number: 2578265. for further details of intellectual property please refer to the instrument. This is an accession deed to a debenture originally dated 15 may 2013 (the facility a debenture). Outstanding
7 November 2017	Delivered on: 17 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: A trademark with registration number: 2578265. for further details of intellectual property please refer to the instrument. This is an accession deed to a debenture originally dated 15 may 2013 (the facility b debenture). Outstanding
8 April 2016	Delivered on: 8 April 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land:. See clause 3.1 of the charge, which creates a fixed charge in any right, title or interest over land (as such term is defined in section 205(1) of the law of property act 1925) which the company subsequently acquires.. Intellectual property:. See clause 3.8 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), such as:. Trade mark no. Mark text file date status nice classes image. UK00002578256. Brandon training 12/04/2011 registered 41. brandon training. UK00002578265. Brandon 12/04/2011 registered 04 07 08 09 37 39 40 41 44 45. UK00002578267. Brandon hire 12/04/2011 registered 04 07 08 09 37 39 40 41 44 45. please also see schedule 6 (specified intellectual property) within the charge for further details (this schedule includes further charged intellectual property). Outstanding
10 February 2012	Delivered on: 16 February 2012 Persons entitled: Eskmuir Properties Limited Classification: Rent deposit deed Secured details: All sums due or to become due. Particulars: Interest in the account, the deposit sum and all money withdrawn from the account see image for full details. Outstanding
27 September 2010	Delivered on: 18 October 2010 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the lender under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
27 September 2010	Delivered on: 2 October 2010 Persons entitled: Rutland Partners LLP Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured noteholders under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

Filing History

2 April 2024	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 18 March 2024 (2 pages)
12 January 2024	Appointment of Mr Keith John Winstanley as a director on 1 January 2024 (2 pages)
3 October 2023	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023 (1 page)
22 March 2023	Appointment of Ms Anna Catherine Bielby as a director on 1 January 2023 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (22 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (3 pages)
27 January 2020	Satisfaction of charge 010083510021 in full (1 page)
27 January 2020	Satisfaction of charge 18 in full (1 page)
20 January 2020	Satisfaction of charge 010083510022 in full (1 page)
20 January 2020	Satisfaction of charge 010083510023 in full (1 page)
14 August 2019	Full accounts made up to 31 March 2019 (29 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 March 2018 (30 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Susan Mary Cummings as a director on 9 March 2018 (1 page)
27 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
16 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 January 2018	Registered office address changed from 72-75 Feeder Road St Philips Bristol BS2 0TQ to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 10 January 2018 (1 page)
21 November 2017	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017 (1 page)
21 November 2017	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017 (2 pages)
21 November 2017	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of Anthony John Partridge as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017 (1 page)
21 November 2017	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017 (2 pages)
21 November 2017	Termination of appointment of Anthony John Partridge as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017 (1 page)
17 November 2017	Registration of charge 010083510023, created on 7 November 2017 (17 pages)
17 November 2017	Registration of charge 010083510022, created on 7 November 2017 (17 pages)
17 November 2017	Registration of charge 010083510022, created on 7 November 2017 (17 pages)
17 November 2017	Registration of charge 010083510023, created on 7 November 2017 (17 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 May 2017	Full accounts made up to 31 December 2016 (30 pages)
16 May 2017	Full accounts made up to 31 December 2016 (30 pages)
10 April 2017	Satisfaction of charge 20 in full (1 page)
10 April 2017	Satisfaction of charge 20 in full (1 page)
14 June 2016	Appointment of Philip Andrew Leahy as a director on 1 June 2016 (3 pages)
14 June 2016	Appointment of Philip Andrew Leahy as a director on 1 June 2016 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3,572,045.4 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3,572,045.4 (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (31 pages)
13 May 2016	Full accounts made up to 31 December 2015 (31 pages)
6 May 2016	Satisfaction of charge 19 in full (4 pages)
6 May 2016	Satisfaction of charge 19 in full (4 pages)
8 April 2016	Registration of charge 010083510021, created on 8 April 2016 (42 pages)
8 April 2016	Registration of charge 010083510021, created on 8 April 2016 (42 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,572,045.4 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,572,045.4 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,572,045.4 (5 pages)
22 April 2015	Full accounts made up to 31 December 2014 (24 pages)
22 April 2015	Full accounts made up to 31 December 2014 (24 pages)
10 April 2015	Satisfaction of charge 15 in full (1 page)
10 April 2015	Satisfaction of charge 17 in full (1 page)
10 April 2015	Satisfaction of charge 16 in full (1 page)
10 April 2015	Satisfaction of charge 16 in full (1 page)
10 April 2015	Satisfaction of charge 17 in full (1 page)
10 April 2015	Satisfaction of charge 15 in full (1 page)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,572,045.4 (5 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,572,045.4 (5 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,572,045.4 (5 pages)
22 April 2014	Full accounts made up to 31 December 2013 (23 pages)
22 April 2014	Full accounts made up to 31 December 2013 (23 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Full accounts made up to 31 December 2012 (21 pages)
13 May 2013	Full accounts made up to 31 December 2012 (21 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Full accounts made up to 31 December 2011 (25 pages)
31 May 2012	Full accounts made up to 31 December 2011 (25 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
2 February 2012	Appointment of Susan Cummings as a director (3 pages)
2 February 2012	Termination of appointment of David Mills as a director (2 pages)
2 February 2012	Appointment of Susan Cummings as a director (3 pages)
2 February 2012	Termination of appointment of David Mills as a director (2 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 May 2011	Full accounts made up to 31 December 2010 (26 pages)
16 May 2011	Full accounts made up to 31 December 2010 (26 pages)
23 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
23 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 19 (17 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 19 (17 pages)
13 October 2010	Appointment of Timothy Valentine Smith as a director (3 pages)
13 October 2010	Appointment of David Mills as a director (3 pages)
13 October 2010	Appointment of Timothy Valentine Smith as a director (3 pages)
13 October 2010	Termination of appointment of Matthew Neville as a director (2 pages)
13 October 2010	Termination of appointment of Stephen Ashmore as a director (2 pages)
13 October 2010	Termination of appointment of Graham Middlemiss as a secretary (2 pages)
13 October 2010	Termination of appointment of Graham Middlemiss as a director (2 pages)
13 October 2010	Termination of appointment of Graham Middlemiss as a director (2 pages)
13 October 2010	Termination of appointment of Matthew Neville as a director (2 pages)
13 October 2010	Appointment of Anthony John Partridge as a director (3 pages)
13 October 2010	Appointment of David Mills as a director (3 pages)
13 October 2010	Termination of appointment of Derek Harding as a director (2 pages)
13 October 2010	Termination of appointment of Stephen Ashmore as a director (2 pages)
13 October 2010	Termination of appointment of Derek Harding as a director (2 pages)
13 October 2010	Appointment of Anthony John Partridge as a director (3 pages)
13 October 2010	Termination of appointment of Graham Middlemiss as a secretary (2 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 18 (12 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 18 (12 pages)
23 September 2010	Statement of company's objects (2 pages)
23 September 2010	Statement of company's objects (2 pages)
20 September 2010	Re-registration from a public company to a private limited company (2 pages)
20 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2010	Re-registration of Memorandum and Articles (43 pages)
20 September 2010	Re-registration from a public company to a private limited company (2 pages)
20 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2010	Re-registration of Memorandum and Articles (43 pages)
20 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
1 July 2010	Appointment of Mr Derek Harding as a director (2 pages)
1 July 2010	Appointment of Mr Derek Harding as a director (2 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 January 2010	Full accounts made up to 31 July 2009 (26 pages)
22 January 2010	Full accounts made up to 31 July 2009 (26 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 31 July 2008 (25 pages)
23 March 2009	Full accounts made up to 31 July 2008 (25 pages)
27 October 2008	Memorandum and Articles of Association (79 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Memorandum and Articles of Association (79 pages)
6 October 2008	Appointment terminated director robert marchbank (1 page)
6 October 2008	Director appointed stephen ashmore (3 pages)
6 October 2008	Appointment terminated director robert marchbank (1 page)
6 October 2008	Director appointed stephen ashmore (3 pages)
3 October 2008	Director appointed graham middlemiss (2 pages)
3 October 2008	Director appointed graham middlemiss (2 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
7 August 2008	Appointment terminated director nigel sibley (1 page)
7 August 2008	Director appointed robert hugh marchbank (2 pages)
7 August 2008	Appointment terminated director nigel sibley (1 page)
7 August 2008	Director appointed robert hugh marchbank (2 pages)
29 January 2008	Full accounts made up to 31 July 2007 (27 pages)
29 January 2008	Full accounts made up to 31 July 2007 (27 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (5 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Return made up to 31/08/07; full list of members (5 pages)
18 September 2007	Location of register of members (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Full accounts made up to 31 July 2006 (31 pages)
9 March 2007	Full accounts made up to 31 July 2006 (31 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
4 October 2006	Return made up to 31/08/06; bulk list available separately (6 pages)
4 October 2006	Return made up to 31/08/06; bulk list available separately (6 pages)
30 June 2006	Ad 24/05/06--------- Â£ si [email protected]=500 Â£ ic 3572270/3572770 (1 page)
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30 June 2006	Ad 24/05/06--------- Â£ si [email protected]=525 Â£ ic 3549834/3550359 (1 page)
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21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=257 Â£ ic 3499842/3500099 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=523 Â£ ic 3497903/3498426 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=229 Â£ ic 3506992/3507221 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=687 Â£ ic 3502931/3503618 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=171 Â£ ic 3504132/3504303 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=257 Â£ ic 3504388/3504645 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=687 Â£ ic 3502244/3502931 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=1288 Â£ ic 3498426/3499714 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=2147 Â£ ic 3504645/3506792 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=85 Â£ ic 3504047/3504132 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=764 Â£ ic 3497139/3497903 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=171 Â£ ic 3507221/3507392 (1 page)
21 June 2006	Ad 11/05/06--------- Â£ si [email protected]=21434 Â£ ic 3468316/3489750 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=429 Â£ ic 3500099/3500528 (1 page)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=429 Â£ ic 3496710/3497139 (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
24 May 2006	Ad 21/04/06--------- Â£ si [email protected]=230 Â£ ic 3395777/3396007 (1 page)
24 May 2006	Ad 28/03/06--------- Â£ si [email protected]=550 Â£ ic 3393507/3394057 (1 page)
24 May 2006	Ad 21/04/06--------- Â£ si [email protected]=920 Â£ ic 3394857/3395777 (1 page)
24 May 2006	Ad 21/04/06--------- Â£ si [email protected]=920 Â£ ic 3394857/3395777 (1 page)
24 May 2006	Ad 30/03/06--------- Â£ si [email protected]=800 Â£ ic 3394057/3394857 (1 page)
24 May 2006	Ad 24/04/06--------- Â£ si [email protected]=784 Â£ ic 3396007/3396791 (1 page)
24 May 2006	Ad 21/04/06--------- Â£ si [email protected]=230 Â£ ic 3395777/3396007 (1 page)
24 May 2006	Ad 30/03/06--------- Â£ si [email protected]=800 Â£ ic 3394057/3394857 (1 page)
24 May 2006	Ad 24/04/06--------- Â£ si [email protected]=784 Â£ ic 3396007/3396791 (1 page)
24 May 2006	Ad 28/03/06--------- Â£ si [email protected]=550 Â£ ic 3393507/3394057 (1 page)
22 May 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
22 May 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
18 May 2006	Ad 14/03/06--------- Â£ si [email protected]=625 Â£ ic 3391314/3391939 (1 page)
18 May 2006	Ad 28/03/06--------- Â£ si [email protected]=784 Â£ ic 3392723/3393507 (1 page)
18 May 2006	Ad 28/03/06--------- Â£ si [email protected]=784 Â£ ic 3392723/3393507 (1 page)
18 May 2006	Ad 24/03/06--------- Â£ si [email protected]=784 Â£ ic 3391939/3392723 (1 page)
18 May 2006	Ad 14/03/06--------- Â£ si [email protected]=625 Â£ ic 3391314/3391939 (1 page)
18 May 2006	Ad 24/03/06--------- Â£ si [email protected]=784 Â£ ic 3391939/3392723 (1 page)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 April 2006	Full accounts made up to 31 December 2005 (51 pages)
6 April 2006	Full accounts made up to 31 December 2005 (51 pages)
7 March 2006	Ad 23/02/06--------- Â£ si [email protected]=809 Â£ ic 3390505/3391314 (1 page)
7 March 2006	Ad 10/02/06--------- Â£ si [email protected]=809 Â£ ic 3389696/3390505 (1 page)
7 March 2006	Ad 08/02/06--------- Â£ si [email protected]=809 Â£ ic 3388887/3389696 (1 page)
7 March 2006	Ad 10/02/06--------- Â£ si [email protected]=809 Â£ ic 3389696/3390505 (1 page)
7 March 2006	Ad 08/02/06--------- Â£ si [email protected]=809 Â£ ic 3388887/3389696 (1 page)
7 March 2006	Ad 23/02/06--------- Â£ si [email protected]=809 Â£ ic 3390505/3391314 (1 page)
31 January 2006	Memorandum and Articles of Association (97 pages)
31 January 2006	Memorandum and Articles of Association (97 pages)
9 November 2005	Ad 27/09/05--------- Â£ si [email protected]=784 Â£ ic 3379423/3380207 (1 page)
9 November 2005	Ad 27/09/05--------- Â£ si [email protected]=784 Â£ ic 3379423/3380207 (1 page)
5 October 2005	Ad 27/09/05--------- Â£ si [email protected]=784 Â£ ic 3378639/3379423 (1 page)
5 October 2005	Ad 27/09/05--------- Â£ si [email protected]=784 Â£ ic 3378639/3379423 (1 page)
22 September 2005	Return made up to 31/08/05; bulk list available separately (10 pages)
22 September 2005	Return made up to 31/08/05; bulk list available separately (10 pages)
26 August 2005	Ad 10/08/05--------- Â£ si [email protected]=1900 Â£ ic 3377497/3379397 (1 page)
26 August 2005	Ad 10/08/05--------- Â£ si [email protected]=1900 Â£ ic 3377497/3379397 (1 page)
11 July 2005	Ad 13/04/05--------- Â£ si [email protected]=650 Â£ ic 3372983/3373633 (1 page)
11 July 2005	Ad 02/06/05--------- Â£ si [email protected]=1896 Â£ ic 3374601/3376497 (1 page)
11 July 2005	Ad 01/06/05--------- Â£ si [email protected]=500 Â£ ic 3373749/3374249 (1 page)
11 July 2005	Ad 01/06/05--------- Â£ si [email protected]=352 Â£ ic 3374249/3374601 (1 page)
11 July 2005	Ad 15/06/05--------- Â£ si [email protected]=1000 Â£ ic 3376497/3377497 (1 page)
11 July 2005	Ad 10/04/05--------- Â£ si [email protected]=116 Â£ ic 3373633/3373749 (1 page)
11 July 2005	Ad 01/06/05--------- Â£ si [email protected]=500 Â£ ic 3373749/3374249 (1 page)
11 July 2005	Ad 15/06/05--------- Â£ si [email protected]=1000 Â£ ic 3376497/3377497 (1 page)
11 July 2005	Ad 13/04/05--------- Â£ si [email protected]=650 Â£ ic 3372983/3373633 (1 page)
11 July 2005	Ad 02/06/05--------- Â£ si [email protected]=1896 Â£ ic 3374601/3376497 (1 page)
11 July 2005	Ad 01/06/05--------- Â£ si [email protected]=352 Â£ ic 3374249/3374601 (1 page)
11 July 2005	Ad 10/04/05--------- Â£ si [email protected]=116 Â£ ic 3373633/3373749 (1 page)
17 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
17 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
17 June 2005	Div conve 09/06/05 (195 pages)
17 June 2005	Â£ nc 4000500/6000500 19/04/05 (1 page)
17 June 2005	Memorandum and Articles of Association (196 pages)
17 June 2005	Memorandum and Articles of Association (196 pages)
17 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
17 June 2005	Div conve 09/06/05 (195 pages)
17 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
17 June 2005	Â£ nc 4000500/6000500 19/04/05 (1 page)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=917 Â£ ic 3368682/3369599 (1 page)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=917 Â£ ic 3368682/3369599 (1 page)
13 April 2005	Ad 11/04/05--------- Â£ si [email protected]=171 Â£ ic 3372812/3372983 (1 page)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=600 Â£ ic 3369599/3370199 (1 page)
13 April 2005	Ad 11/04/05--------- Â£ si [email protected]=2613 Â£ ic 3370199/3372812 (1 page)
13 April 2005	Ad 11/04/05--------- Â£ si [email protected]=171 Â£ ic 3372812/3372983 (1 page)
13 April 2005	Ad 04/04/05--------- Â£ si [email protected]=784 Â£ ic 3367898/3368682 (1 page)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=600 Â£ ic 3369599/3370199 (1 page)
13 April 2005	Ad 04/04/05--------- Â£ si [email protected]=784 Â£ ic 3367898/3368682 (1 page)
13 April 2005	Ad 11/04/05--------- Â£ si [email protected]=2613 Â£ ic 3370199/3372812 (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (22 pages)
5 April 2005	Full accounts made up to 31 December 2004 (22 pages)
22 March 2005	Ad 22/03/05--------- Â£ si [email protected]=2561 Â£ ic 3363847/3366408 (1 page)
22 March 2005	Ad 22/03/05--------- Â£ si [email protected]=1490 Â£ ic 3366408/3367898 (1 page)
22 March 2005	Ad 24/02/05--------- Â£ si [email protected]=3000 Â£ ic 3360847/3363847 (1 page)
22 March 2005	Ad 24/02/05--------- Â£ si [email protected]=3000 Â£ ic 3360847/3363847 (1 page)
22 March 2005	Ad 22/03/05--------- Â£ si [email protected]=2561 Â£ ic 3363847/3366408 (1 page)
22 March 2005	Ad 22/03/05--------- Â£ si [email protected]=1490 Â£ ic 3366408/3367898 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3351968/3353462 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=89 Â£ ic 3357643/3357732 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3354956/3356450 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=100 Â£ ic 3357851/3357951 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=597 Â£ ic 3350894/3351491 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=89 Â£ ic 3357643/3357732 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3353462/3354956 (1 page)
21 March 2005	Ad 17/02/05--------- Â£ si [email protected]=298 Â£ ic 3360549/3360847 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=298 Â£ ic 3348804/3349102 (1 page)
21 March 2005	Ad 20/01/05--------- Â£ si [email protected]=149 Â£ ic 3358667/3358816 (1 page)
21 March 2005	Ad 20/01/05--------- Â£ si [email protected]=239 Â£ ic 3358816/3359055 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=597 Â£ ic 3356748/3357345 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3349400/3350894 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=179 Â£ ic 3351491/3351670 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=179 Â£ ic 3356569/3356748 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=298 Â£ ic 3349102/3349400 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=298 Â£ ic 3351670/3351968 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=179 Â£ ic 3356569/3356748 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=119 Â£ ic 3357732/3357851 (1 page)
21 March 2005	Ad 24/01/05--------- Â£ si [email protected]=1494 Â£ ic 3359055/3360549 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=298 Â£ ic 3357345/3357643 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3353462/3354956 (1 page)
21 March 2005	Ad 20/01/05--------- Â£ si [email protected]=119 Â£ ic 3358548/3358667 (1 page)
21 March 2005	Ad 20/01/05--------- Â£ si [email protected]=119 Â£ ic 3358548/3358667 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=298 Â£ ic 3351670/3351968 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3356450/3356569 (1 page)
21 March 2005	Ad 17/02/05--------- Â£ si [email protected]=298 Â£ ic 3360549/3360847 (1 page)
21 March 2005	Ad 24/01/05--------- Â£ si [email protected]=1494 Â£ ic 3359055/3360549 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=298 Â£ ic 3349102/3349400 (1 page)
21 March 2005	Ad 04/01/05--------- Â£ si [email protected]=597 Â£ ic 3357951/3358548 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=597 Â£ ic 3350894/3351491 (1 page)
21 March 2005	Ad 04/01/05--------- Â£ si [email protected]=597 Â£ ic 3357951/3358548 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=119 Â£ ic 3357732/3357851 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=179 Â£ ic 3351491/3351670 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=298 Â£ ic 3357345/3357643 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3354956/3356450 (1 page)
21 March 2005	Ad 20/01/05--------- Â£ si [email protected]=149 Â£ ic 3358667/3358816 (1 page)
21 March 2005	Ad 14/12/04--------- Â£ si [email protected]=100 Â£ ic 3357851/3357951 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3349400/3350894 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=298 Â£ ic 3348804/3349102 (1 page)
21 March 2005	Ad 20/01/05--------- Â£ si [email protected]=239 Â£ ic 3358816/3359055 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3356450/3356569 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3351968/3353462 (1 page)
21 March 2005	Ad 01/12/04--------- Â£ si [email protected]=597 Â£ ic 3356748/3357345 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3346078/3346197 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=40 Â£ ic 3346704/3346744 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=239 Â£ ic 3348565/3348804 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3346376/3346495 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=59 Â£ ic 3346893/3346952 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=179 Â£ ic 3346197/3346376 (1 page)
18 March 2005	Ad 24/02/05--------- Â£ si [email protected]=500 Â£ ic 3344704/3345204 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=149 Â£ ic 3345929/3346078 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3346376/3346495 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3348446/3348565 (1 page)
18 March 2005	Ad 22/02/05--------- Â£ si [email protected]=1950 Â£ ic 3342754/3344704 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3346952/3348446 (1 page)
18 March 2005	Ad 22/02/05--------- Â£ si [email protected]=1950 Â£ ic 3342754/3344704 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=59 Â£ ic 3346893/3346952 (1 page)
18 March 2005	Ad 15/03/05--------- Â£ si [email protected]=725 Â£ ic 3345204/3345929 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=149 Â£ ic 3346744/3346893 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3348446/3348565 (1 page)
18 March 2005	Ad 24/02/05--------- Â£ si [email protected]=500 Â£ ic 3344704/3345204 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=209 Â£ ic 3346495/3346704 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=40 Â£ ic 3346704/3346744 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=149 Â£ ic 3345929/3346078 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=1494 Â£ ic 3346952/3348446 (1 page)
18 March 2005	Ad 17/02/05--------- Â£ si [email protected]=809 Â£ ic 3341945/3342754 (1 page)
18 March 2005	Ad 17/02/05--------- Â£ si [email protected]=809 Â£ ic 3341945/3342754 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=239 Â£ ic 3348565/3348804 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=179 Â£ ic 3346197/3346376 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=149 Â£ ic 3346744/3346893 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=119 Â£ ic 3346078/3346197 (1 page)
18 March 2005	Ad 01/12/04--------- Â£ si [email protected]=209 Â£ ic 3346495/3346704 (1 page)
18 March 2005	Ad 15/03/05--------- Â£ si [email protected]=725 Â£ ic 3345204/3345929 (1 page)
17 March 2005	Ad 24/01/05--------- Â£ si [email protected]=937 Â£ ic 3339832/3340769 (1 page)
17 March 2005	Ad 21/12/04--------- Â£ si [email protected]=809 Â£ ic 3339023/3339832 (1 page)
17 March 2005	Ad 17/02/05--------- Â£ si [email protected]=1176 Â£ ic 3340769/3341945 (1 page)
17 March 2005	Ad 29/11/04--------- Â£ si [email protected]=784 Â£ ic 3337416/3338200 (1 page)
17 March 2005	Ad 24/01/05--------- Â£ si [email protected]=937 Â£ ic 3339832/3340769 (1 page)
17 March 2005	Ad 21/12/04--------- Â£ si [email protected]=809 Â£ ic 3339023/3339832 (1 page)
17 March 2005	Ad 30/11/04--------- Â£ si [email protected]=823 Â£ ic 3338200/3339023 (1 page)
17 March 2005	Ad 29/11/04--------- Â£ si [email protected]=784 Â£ ic 3337416/3338200 (1 page)
17 March 2005	Ad 30/11/04--------- Â£ si [email protected]=823 Â£ ic 3338200/3339023 (1 page)
17 March 2005	Ad 17/02/05--------- Â£ si [email protected]=1176 Â£ ic 3340769/3341945 (1 page)
15 March 2005	Ad 29/11/04--------- Â£ si [email protected]=784 Â£ ic 3336632/3337416 (1 page)
15 March 2005	Ad 29/11/04--------- Â£ si [email protected]=784 Â£ ic 3336632/3337416 (1 page)
5 November 2004	Ad 01/10/04-04/11/04 Â£ si [email protected]=14266 Â£ ic 3322366/3336632 (1 page)
5 November 2004	Ad 01/10/04-04/11/04 Â£ si [email protected]=14266 Â£ ic 3322366/3336632 (1 page)
22 September 2004	Return made up to 31/08/04; bulk list available separately (10 pages)
22 September 2004	Return made up to 31/08/04; bulk list available separately (10 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Ad 23/08/04-23/08/04 Â£ si [email protected]=1098 Â£ ic 3323170/3324268 (1 page)
3 September 2004	Ad 23/08/04-23/08/04 Â£ si [email protected]=1098 Â£ ic 3323170/3324268 (1 page)
3 September 2004	Director resigned (1 page)
13 July 2004	Ad 15/06/04-05/07/04 Â£ si [email protected]=299207 Â£ ic 3023963/3323170 (1 page)
13 July 2004	Ad 15/06/04-05/07/04 Â£ si [email protected]=299207 Â£ ic 3023963/3323170 (1 page)
23 June 2004	Ad 15/06/04-23/06/04 Â£ si [email protected]=1908 Â£ ic 3022055/3023963 (1 page)
23 June 2004	Ad 15/06/04-23/06/04 Â£ si [email protected]=1908 Â£ ic 3022055/3023963 (1 page)
1 June 2004	Ad 25/05/04-28/05/04 Â£ si [email protected]=4347 Â£ ic 3017708/3022055 (1 page)
1 June 2004	Ad 25/05/04-28/05/04 Â£ si [email protected]=4347 Â£ ic 3017708/3022055 (1 page)
25 May 2004	Ad 22/04/04-21/05/04 Â£ si [email protected]=8001 Â£ ic 3009707/3017708 (1 page)
25 May 2004	Ad 22/04/04-21/05/04 Â£ si [email protected]=8001 Â£ ic 3009707/3017708 (1 page)
27 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 April 2004	Ad 14/04/04-14/04/04 Â£ si [email protected]=784 Â£ ic 3008923/3009707 (1 page)
16 April 2004	Ad 14/04/04-14/04/04 Â£ si [email protected]=784 Â£ ic 3008923/3009707 (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (36 pages)
27 March 2004	Full accounts made up to 31 December 2003 (36 pages)
23 March 2004	Ad 23/03/04--------- Â£ si [email protected]=30000 Â£ ic 2978923/3008923 (1 page)
23 March 2004	Ad 23/03/04--------- Â£ si [email protected]=30000 Â£ ic 2978923/3008923 (1 page)
8 March 2004	Ad 08/03/04-08/03/04 Â£ si [email protected]=1960 Â£ ic 2976963/2978923 (1 page)
8 March 2004	Ad 08/03/04-08/03/04 Â£ si [email protected]=1960 Â£ ic 2976963/2978923 (1 page)
27 February 2004	Ad 24/02/04--------- Â£ si [email protected]=1883 Â£ ic 2975080/2976963 (1 page)
27 February 2004	Ad 24/02/04--------- Â£ si [email protected]=1883 Â£ ic 2975080/2976963 (1 page)
19 February 2004	Ad 18/02/04--------- Â£ si [email protected]=2088 Â£ ic 2972992/2975080 (1 page)
19 February 2004	Ad 18/02/04--------- Â£ si [email protected]=2088 Â£ ic 2972992/2975080 (1 page)
6 February 2004	Ad 29/01/04--------- Â£ si [email protected]=1098 Â£ ic 2971894/2972992 (1 page)
6 February 2004	Ad 29/01/04--------- Â£ si [email protected]=1098 Â£ ic 2971894/2972992 (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Ad 06/11/03--------- Â£ si [email protected]=2893 Â£ ic 2969001/2971894 (1 page)
6 November 2003	Ad 06/11/03--------- Â£ si [email protected]=2893 Â£ ic 2969001/2971894 (1 page)
4 November 2003	Ad 03/11/03--------- Â£ si [email protected]=1176 Â£ ic 2967825/2969001 (1 page)
4 November 2003	Ad 03/11/03--------- Â£ si [email protected]=1176 Â£ ic 2967825/2969001 (1 page)
22 October 2003	Ad 21/10/03--------- Â£ si [email protected]=6780 Â£ ic 2961045/2967825 (1 page)
22 October 2003	Ad 21/10/03--------- Â£ si [email protected]=6780 Â£ ic 2961045/2967825 (1 page)
6 October 2003	Ad 07/09/01--------- Â£ si [email protected]=500 (1 page)
6 October 2003	Ad 22/01/02--------- Â£ si [email protected]=260 (1 page)
6 October 2003	Ad 04/12/01--------- Â£ si [email protected]=104 (1 page)
6 October 2003	Ad 18/06/02--------- Â£ si [email protected]=1000 (1 page)
6 October 2003	Ad 24/05/02--------- Â£ si [email protected]=650 (1 page)
6 October 2003	Ad 30/01/02--------- Â£ si [email protected]=260 (1 page)
6 October 2003	Ad 07/05/02--------- Â£ si [email protected]=1300 (1 page)
6 October 2003	Ad 04/12/01--------- Â£ si [email protected]=104 (1 page)
6 October 2003	Ad 14/05/02--------- Â£ si [email protected]=156 (1 page)
6 October 2003	Ad 14/05/02--------- Â£ si [email protected]=156 (1 page)
6 October 2003	Ad 30/01/02--------- Â£ si [email protected]=260 (1 page)
6 October 2003	Ad 20/02/02--------- Â£ si [email protected]=1560 (1 page)
6 October 2003	Ad 01/03/02--------- Â£ si [email protected]=104 (1 page)
6 October 2003	Ad 22/05/02--------- Â£ si [email protected]=260 (1 page)
6 October 2003	Ad 06/10/03--------- Â£ si [email protected]=269185 Â£ ic 2691860/2961045 (1 page)
6 October 2003	Ad 01/03/02--------- Â£ si [email protected]=104 (1 page)
6 October 2003	Ad 07/09/01--------- Â£ si [email protected]=500 (1 page)
6 October 2003	Ad 22/01/02--------- Â£ si [email protected]=260 (1 page)
6 October 2003	Ad 22/02/02--------- Â£ si [email protected]=1300 (1 page)
6 October 2003	Ad 06/10/03--------- Â£ si [email protected]=269185 Â£ ic 2691860/2961045 (1 page)
6 October 2003	Ad 20/02/02--------- Â£ si [email protected]=1560 (1 page)
6 October 2003	Ad 13/05/02--------- Â£ si [email protected]=1300 (1 page)
6 October 2003	Ad 22/02/02--------- Â£ si [email protected]=1300 (1 page)
6 October 2003	Ad 07/05/02--------- Â£ si [email protected]=1300 (1 page)
6 October 2003	Ad 18/06/02--------- Â£ si [email protected]=1000 (1 page)
6 October 2003	Ad 24/05/02--------- Â£ si [email protected]=650 (1 page)
6 October 2003	Ad 13/05/02--------- Â£ si [email protected]=1300 (1 page)
6 October 2003	Ad 22/05/02--------- Â£ si [email protected]=260 (1 page)
16 September 2003	Return made up to 31/08/03; bulk list available separately (10 pages)
16 September 2003	Return made up to 31/08/03; bulk list available separately (10 pages)
23 March 2003	Full accounts made up to 31 December 2002 (21 pages)
23 March 2003	Full accounts made up to 31 December 2002 (21 pages)
6 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
23 September 2002	Return made up to 31/08/02; bulk list available separately (8 pages)
23 September 2002	Return made up to 31/08/02; bulk list available separately (8 pages)
1 May 2002	Full accounts made up to 31 December 2001 (21 pages)
1 May 2002	Full accounts made up to 31 December 2001 (21 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
20 September 2001	Return made up to 31/08/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2001	Return made up to 31/08/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2001	Ad 16/03/01--------- Â£ si [email protected]=43 Â£ ic 2683063/2683106 (2 pages)
2 August 2001	Ad 16/03/01--------- Â£ si [email protected]=43 Â£ ic 2683063/2683106 (2 pages)
25 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
19 September 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
19 September 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
5 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
5 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
10 March 2000	Ad 06/03/00--------- Â£ si [email protected]=500 Â£ ic 2261136/2261636 (2 pages)
10 March 2000	Ad 06/03/00--------- Â£ si [email protected]=500 Â£ ic 2261136/2261636 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
22 November 1999	Ad 15/11/99--------- premium Â£ si [email protected]=500 Â£ ic 2260636/2261136 (2 pages)
22 November 1999	Ad 15/11/99--------- premium Â£ si [email protected]=500 Â£ ic 2260636/2261136 (2 pages)
3 November 1999	Ad 28/10/99--------- Â£ si [email protected]=500 Â£ ic 2260136/2260636 (2 pages)
3 November 1999	Ad 28/10/99--------- Â£ si [email protected]=500 Â£ ic 2260136/2260636 (2 pages)
21 September 1999	Return made up to 31/08/99; bulk list available separately (7 pages)
21 September 1999	Return made up to 31/08/99; bulk list available separately (7 pages)
16 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1000 Â£ ic 2259136/2260136 (2 pages)
16 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1000 Â£ ic 2259136/2260136 (2 pages)
16 September 1999	Ad 06/09/99--------- Â£ si [email protected]=1000 Â£ ic 2258136/2259136 (2 pages)
16 September 1999	Ad 06/09/99--------- Â£ si [email protected]=1000 Â£ ic 2258136/2259136 (2 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1999	Memorandum and Articles of Association (80 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1999	Memorandum and Articles of Association (80 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (36 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (36 pages)
16 April 1999	Ad 07/04/99--------- Â£ si [email protected]=1000 Â£ ic 2257136/2258136 (2 pages)
16 April 1999	Ad 07/04/99--------- Â£ si [email protected]=1000 Â£ ic 2257136/2258136 (2 pages)
12 April 1999	Ad 23/11/98--------- Â£ si [email protected]=500 Â£ ic 2256636/2257136 (2 pages)
12 April 1999	Ad 23/11/98--------- Â£ si [email protected]=500 Â£ ic 2256636/2257136 (2 pages)
12 April 1999	Ad 26/03/99--------- Â£ si [email protected]=2000 Â£ ic 2254636/2256636 (2 pages)
12 April 1999	Ad 26/03/99--------- Â£ si [email protected]=2000 Â£ ic 2254636/2256636 (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
28 September 1998	Return made up to 13/09/98; bulk list available separately (9 pages)
28 September 1998	Return made up to 13/09/98; bulk list available separately (9 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
9 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
21 May 1998	Ad 27/04/98--------- Â£ si [email protected]=1500 Â£ ic 2253136/2254636 (2 pages)
21 May 1998	Ad 27/04/98--------- Â£ si [email protected]=1500 Â£ ic 2253136/2254636 (2 pages)
18 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 May 1998	Â£ nc 3500500/4000500 27/04/98 (1 page)
18 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 May 1998	Â£ nc 3500500/4000500 27/04/98 (1 page)
18 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 May 1998	Ad 18/05/94--------- Â£ si [email protected] (2 pages)
15 May 1998	Statement of affairs (47 pages)
15 May 1998	Location of register of members (non legible) (1 page)
15 May 1998	Location of register of members (non legible) (1 page)
15 May 1998	Ad 18/05/94--------- Â£ si [email protected] (2 pages)
15 May 1998	Statement of affairs (47 pages)
6 May 1998	Statement of affairs (72 pages)
6 May 1998	Statement of affairs (72 pages)
6 May 1998	Ad 21/05/96--------- Â£ si [email protected] (3 pages)
6 May 1998	Ad 21/05/96--------- Â£ si [email protected] (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
9 April 1998	Particulars of mortgage/charge (22 pages)
9 April 1998	Particulars of mortgage/charge (22 pages)
6 October 1997	Return made up to 13/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
6 October 1997	Return made up to 13/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
27 July 1997	Full group accounts made up to 31 December 1996 (35 pages)
27 July 1997	Full group accounts made up to 31 December 1996 (35 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
28 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
28 May 1997	Memorandum and Articles of Association (80 pages)
28 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 May 1997	Memorandum and Articles of Association (80 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
13 May 1997	Ad 08/05/97--------- Â£ si [email protected]=64 Â£ ic 2240972/2241036 (2 pages)
13 May 1997	Ad 08/05/97--------- Â£ si [email protected]=64 Â£ ic 2240972/2241036 (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
11 October 1996	Return made up to 13/09/96; bulk list available separately (7 pages)
11 October 1996	Return made up to 13/09/96; bulk list available separately (7 pages)
15 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
22 May 1996	Memorandum and Articles of Association (80 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1996	Nc inc already adjusted 23/04/96 (1 page)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
22 May 1996	Memorandum and Articles of Association (80 pages)
22 May 1996	Nc inc already adjusted 23/04/96 (1 page)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Redue share premium account (8 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1995	Certificate of reduction of share premium (1 page)
29 November 1995	Redue share premium account (8 pages)
29 November 1995	Certificate of reduction of share premium (1 page)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 October 1995	Return made up to 13/09/95; bulk list available separately (8 pages)
6 October 1995	Return made up to 13/09/95; bulk list available separately (8 pages)
31 August 1995	Ad 14/06/95--------- Â£ si [email protected]=543955 Â£ ic 1627864/2171819 (4 pages)
31 August 1995	Ad 14/06/95--------- Â£ si [email protected]=543955 Â£ ic 1627864/2171819 (4 pages)
16 June 1995	Registered office changed on 16/06/95 from: southway drive warmley bristol BS15 5SQ (1 page)
16 June 1995	Registered office changed on 16/06/95 from: southway drive warmley bristol BS15 5SQ (1 page)
15 June 1995	Listing of particulars (22 pages)
15 June 1995	Listing of particulars (22 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
5 May 1995	Statement of affairs (200 pages)
5 May 1995	Ad 16/10/94--------- Â£ si [email protected] (2 pages)
5 May 1995	Statement of affairs (94 pages)
5 May 1995	Statement of affairs (94 pages)
5 May 1995	Ad 06/02/95--------- Â£ si [email protected] (12 pages)
5 May 1995	Ad 16/10/94--------- Â£ si [email protected] (2 pages)
5 May 1995	Ad 06/02/95--------- Â£ si [email protected] (12 pages)
5 May 1995	Statement of affairs (200 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 April 1995	Â£ nc 2175000/3000000 11/04/95 (1 page)
27 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 April 1995	Â£ nc 2175000/3000000 11/04/95 (1 page)
27 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 March 1995	Ad 16/10/94--------- Â£ si [email protected]=66577 Â£ ic 1561287/1627864 (2 pages)
20 March 1995	Ad 16/10/94--------- Â£ si [email protected]=66577 Â£ ic 1561287/1627864 (2 pages)
10 March 1995	Ad 06/02/95--------- Â£ si [email protected]=147987 Â£ ic 1413300/1561287 (2 pages)
10 March 1995	Ad 06/02/95--------- Â£ si [email protected]=147987 Â£ ic 1413300/1561287 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (413 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (131 pages)
10 November 1994	Full group accounts made up to 30 April 1994 (27 pages)
10 November 1994	Full group accounts made up to 30 April 1994 (27 pages)
8 June 1994	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
8 June 1994	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
22 April 1994	Memorandum and Articles of Association (56 pages)
22 April 1994	Memorandum and Articles of Association (56 pages)
2 September 1993	Full accounts made up to 30 April 1993 (25 pages)
2 September 1993	Full accounts made up to 30 April 1993 (25 pages)
1 October 1992	Full accounts made up to 30 April 1992 (24 pages)
1 October 1992	Full accounts made up to 30 April 1992 (24 pages)
5 November 1991	Ad 31/10/91--------- Â£ si [email protected]=38300 Â£ ic 1000000/1038300 (14 pages)
5 November 1991	Ad 31/10/91--------- Â£ si [email protected]=38300 Â£ ic 1000000/1038300 (14 pages)
16 October 1991	Full accounts made up to 30 April 1991 (23 pages)
16 October 1991	Full accounts made up to 30 April 1991 (23 pages)
31 July 1991	Memorandum and Articles of Association (45 pages)
31 July 1991	Memorandum and Articles of Association (45 pages)
21 September 1990	Full accounts made up to 30 April 1990 (24 pages)
21 September 1990	Full accounts made up to 30 April 1990 (24 pages)
10 October 1989	Prospectus (35 pages)
10 October 1989	Prospectus (35 pages)
25 September 1989	Memorandum and Articles of Association (48 pages)
25 September 1989	Memorandum and Articles of Association (48 pages)
15 September 1989	Full accounts made up to 30 April 1989 (15 pages)
15 September 1989	Full accounts made up to 30 April 1989 (15 pages)
4 September 1989	Balance Sheet (1 page)
4 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 1989	Balance Sheet (1 page)
4 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 1989	Auditor's report (16 pages)
4 September 1989	Auditor's report (16 pages)
28 March 1989	Full accounts made up to 30 April 1988 (14 pages)
28 March 1989	Full accounts made up to 30 April 1988 (14 pages)
20 March 1989	Accounts made up to 30 April 1988 (14 pages)
20 March 1989	Accounts made up to 30 April 1988 (14 pages)
23 January 1988	Accounts for a medium company made up to 30 April 1987 (12 pages)
23 January 1988	Accounts for a medium company made up to 30 April 1987 (12 pages)
11 April 1987	Accounts for a medium company made up to 30 April 1986 (6 pages)
11 April 1987	Accounts for a medium company made up to 30 April 1986 (6 pages)
31 December 1985	Accounts made up to 30 April 1985 (11 pages)
31 December 1985	Accounts made up to 30 April 1985 (11 pages)
19 October 1984	Accounts made up to 30 April 1984 (11 pages)
19 October 1984	Accounts made up to 30 April 1984 (11 pages)
10 February 1984	Accounts made up to 30 April 1983 (9 pages)
10 February 1984	Accounts made up to 30 April 1983 (9 pages)
19 May 1983	Accounts made up to 30 April 1982 (8 pages)
19 May 1983	Accounts made up to 30 April 1982 (8 pages)
19 December 1981	Accounts made up to 30 April 1981 (9 pages)
19 December 1981	Accounts made up to 30 April 1981 (9 pages)
9 January 1981	Accounts made up to 30 April 1980 (9 pages)
9 January 1981	Accounts made up to 30 April 1980 (9 pages)
30 October 1979	Accounts made up to 30 April 1979 (7 pages)
30 October 1979	Accounts made up to 30 April 1979 (7 pages)
2 November 1978	Accounts made up to 30 April 1978 (7 pages)
2 November 1978	Accounts made up to 30 April 1978 (7 pages)
21 December 1977	Accounts made up to 30 April 1977 (6 pages)
21 December 1977	Accounts made up to 30 April 1977 (6 pages)
21 November 1977	Accounts made up to 30 April 1976 (5 pages)
21 November 1977	Accounts made up to 30 April 1976 (5 pages)
9 June 1976	Accounts made up to 30 April 1975 (5 pages)
9 June 1976	Accounts made up to 30 April 1975 (5 pages)
7 May 1975	Accounts made up to 30 April 1974 (4 pages)
7 May 1975	Accounts made up to 30 April 1974 (4 pages)
21 January 1975	Accounts made up to 30 April 2073 (4 pages)
21 January 1975	Accounts made up to 30 April 2073 (4 pages)
20 January 1975	Accounts made up to 30 April 2072 (4 pages)
20 January 1975	Accounts made up to 30 April 2072 (4 pages)
19 April 1971	Incorporation (15 pages)
19 April 1971	Incorporation (15 pages)

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