Cobdell Limited

Company Name	Cobdell Limited
Director	David Antcliff
Company Status	Active
Company Number	01325167
Category	Private Limited Company
Incorporation Date	11 August 1977(46 years, 9 months ago)
Previous Names	London Wall Insurance Services Limited and RAC Mechanical Insurance Services Limited

Business Activity

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

Directors

Secretary Name	Mr David Antcliff
Nationality	British
Status	Current
Appointed	01 November 2004(27 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Don Valley Sheffield S4 7UQ

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(29 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Don Valley Sheffield S4 7UQ

Director Name	John Alan Williams
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Hanworth Sole Street Gravesend Kent DA12 3AY

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Director Name	Richard Thomas Rogers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 February 2001)
Role	Insurance Broker
Correspondence Address	Shadi 12 The Drive West Wickham Kent BR4 0EP

Director Name	Mr David Keith Johnston
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 1991)
Role	Solicitor
Correspondence Address	7 Leathwaite Road London SW11 1XG

Director Name	Robert Edward Davess
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 January 1991)
Role	Insurance Executive
Correspondence Address	46 Crofton Lane Orpington Kent BR5 1HL

Director Name	Gordon Richard Hoppe
Date of Birth	August 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 1991)
Role	Insurance Executive
Correspondence Address	Ashlands Cudham Lane North Cudham Sevenoaks Kent TN14 7RB

Secretary Name	Mr Martin Gerard Breen
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2000)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Mr Martin Gerard Breen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Director Name	Glyn Kerry Moore
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2001)
Role	Insurance Broker
Correspondence Address	Longreach 69 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Secretary Name	Glyn Kerry Moore
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Insurance Broker
Correspondence Address	Longreach 69 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	William Richard Henderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(22 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	32 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Director Name	Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 February 2001)
Role	Managing Director
Correspondence Address	Oak Tree Cottage Hadley Green West Barnet Hertfordshire EN5 4PP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	21 January 2000(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Mr David Lee Pinkney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(23 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Don Valley Sheffield S4 7UQ

Director Name	Mr Frederick Donald Pinkney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(23 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Don Valley Sheffield S4 7UQ

Director Name	Paul Nigel Pinkney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(23 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 April 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Secretary Name	Paul Nigel Pinkney
Nationality	British
Status	Resigned
Appointed	06 February 2001(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Director Name	Mr Simon Jeremy Tennyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 74 Slack Lane New Millerdam Wakefield WF2 7SW

Contact

Website	aawarranty.co.uk
Email address	[email protected]
Telephone	0800 0234567
Telephone region	Freephone

Location

Registered Address	Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £0.5	Motorway Direct PLC 100.00% Ordinary

Financials

Year	2014
Turnover	-£856
Current Liabilities	£500

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

19 November 1999	Delivered on: 6 December 1999 Satisfied on: 5 October 2000 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 17 july 1997 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
16 July 1997	Delivered on: 17 July 1997 Satisfied on: 5 October 2000 Persons entitled: The Society (Lloyds) Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee in relation to the company's insurance transaction liabilities. Particulars: A floating charge all the company's insurance transactions assets (I.E. funds/premiums held prior to payment over to insurance companies). Fully Satisfied

19 November 1999

Delivered on: 6 December 1999
Satisfied on: 5 October 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)

Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 17 july 1997 (the "principal deed"))
Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved).
Fully Satisfied

16 July 1997

Delivered on: 17 July 1997
Satisfied on: 5 October 2000
Persons entitled: The Society (Lloyds)

Classification: Security and trust deed
Secured details: All monies due or to become due from the company to the chargee in relation to the company's insurance transaction liabilities.
Particulars: A floating charge all the company's insurance transactions assets (I.E. funds/premiums held prior to payment over to insurance companies).
Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 November 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
28 July 2023	Director's details changed for Mr David Antcliff on 26 July 2023 (2 pages)
27 July 2023	Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 27 July 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 November 2022	Cessation of James David Hassan as a person with significant control on 28 March 2022 (1 page)
25 October 2022	Accounts for a dormant company made up to 30 September 2022 (6 pages)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
16 September 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
9 April 2020	Termination of appointment of Frederick Donald Pinkney as a director on 8 April 2020 (1 page)
9 April 2020	Termination of appointment of Paul Nigel Pinkney as a director on 8 April 2020 (1 page)
9 April 2020	Termination of appointment of David Lee Pinkney as a director on 8 April 2020 (1 page)
21 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 February 2019	Director's details changed for Mr David Antcliff on 16 December 2018 (2 pages)
4 February 2019	Secretary's details changed for Mr David Antcliff on 16 December 2018 (1 page)
4 February 2019	Director's details changed for Mr David Lee Pinkney on 16 December 2018 (2 pages)
1 February 2019	Director's details changed for Frederick Donald Pinkney on 16 December 2018 (2 pages)
15 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15 (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (16 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 April 2017	Total exemption full accounts made up to 30 September 2016 (17 pages)
7 April 2017	Total exemption full accounts made up to 30 September 2016 (17 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
11 April 2016	Full accounts made up to 30 September 2015 (16 pages)
11 April 2016	Full accounts made up to 30 September 2015 (16 pages)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU to Warranty House Savile Street East Don Valley Sheffield S4 7UQ on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU to Warranty House Savile Street East Don Valley Sheffield S4 7UQ on 18 March 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (8 pages)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (8 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (19 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (19 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,002,500 Statement of capital on 2014-09-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,002,500 Statement of capital on 2014-09-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014 (9 pages)
20 November 2013	Solvency statement dated 11/11/13 (1 page)
20 November 2013	Solvency statement dated 11/11/13 (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 1 (4 pages)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2013	Statement by directors (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 1 (4 pages)
20 November 2013	Statement by directors (1 page)
7 November 2013	Registered office address changed from , 1 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR to Omnia One Queen Street Sheffield South Yorkshire S1 2DU on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from , 1 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR to Omnia One Queen Street Sheffield South Yorkshire S1 2DU on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from , 1 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR to Omnia One Queen Street Sheffield South Yorkshire S1 2DU on 7 November 2013 (1 page)
7 October 2013	Full accounts made up to 31 March 2013 (15 pages)
7 October 2013	Full accounts made up to 31 March 2013 (15 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (15 pages)
4 October 2012	Full accounts made up to 31 March 2012 (15 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 March 2011 (15 pages)
29 September 2011	Full accounts made up to 31 March 2011 (15 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 (8 pages)
13 January 2011	Annual return made up to 31 December 2010 (8 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 May 2009	Full accounts made up to 31 March 2008 (19 pages)
20 May 2009	Full accounts made up to 31 March 2008 (19 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 March 2007 (17 pages)
1 May 2008	Full accounts made up to 31 March 2007 (17 pages)
8 February 2008	Registered office changed on 08/02/08 from: warranty house, savile street east, sheffield, south yorkshire S4 7UW (1 page)
8 February 2008	Registered office changed on 08/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UW (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 May 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
30 May 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
2 February 2007	Return made up to 31/12/06; no change of members (6 pages)
2 February 2007	Return made up to 31/12/06; no change of members (6 pages)
11 November 2006	New director appointed (5 pages)
11 November 2006	New director appointed (5 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
18 April 2006	Full accounts made up to 31 March 2005 (15 pages)
18 April 2006	Full accounts made up to 31 March 2005 (15 pages)
29 December 2005	Return made up to 31/12/05; full list of members (5 pages)
29 December 2005	Return made up to 31/12/05; full list of members (5 pages)
12 August 2005	Full accounts made up to 31 March 2004 (14 pages)
12 August 2005	Full accounts made up to 31 March 2004 (14 pages)
3 March 2005	Return made up to 31/12/04; full list of members (6 pages)
3 March 2005	Return made up to 31/12/04; full list of members (6 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
9 March 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
9 March 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 June 2003	Accounts for a medium company made up to 31 December 2001 (14 pages)
7 June 2003	Accounts for a medium company made up to 31 December 2001 (14 pages)
28 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 March 2003	Return made up to 31/12/02; full list of members (7 pages)
9 March 2003	Return made up to 31/12/02; full list of members (7 pages)
18 August 2002	Full accounts made up to 31 December 2000 (14 pages)
18 August 2002	Full accounts made up to 31 December 2000 (14 pages)
27 June 2002	Company name changed london wall insurance services l imited\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed london wall insurance services l imited\certificate issued on 27/06/02 (2 pages)
25 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/02 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/02 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: rac house 1 forest road feltham TW13 7RR (1 page)
18 April 2001	Registered office changed on 18/04/01 from: rac house, 1 forest road, feltham, TW13 7RR (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Location of register of members (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Location of register of members (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Particulars of mortgage/charge (5 pages)
6 December 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Full accounts made up to 31 December 1998 (16 pages)
23 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 February 1999	Location of register of members (1 page)
15 February 1999	Location of register of members (1 page)
15 February 1999	Return made up to 31/12/98; full list of members (7 pages)
15 February 1999	Return made up to 31/12/98; full list of members (7 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: wallside house, 12 mount ephrasim road, tunbridge wells, kent TN1 1EE (1 page)
4 March 1998	Registered office changed on 04/03/98 from: wallside house 12 mount ephrasim road tunbridge wells kent TN1 1EE (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (10 pages)
29 January 1998	Return made up to 31/12/97; full list of members (10 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (15 pages)
15 September 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Â£ nc 10000/2000000 03/06/97 (1 page)
31 July 1997	Â£ nc 10000/2000000 03/06/97 (1 page)
31 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	New director appointed (3 pages)
29 January 1997	Return made up to 31/12/96; full list of members (9 pages)
29 January 1997	Return made up to 31/12/96; full list of members (9 pages)
19 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 September 1996	Full accounts made up to 31 December 1995 (11 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 August 1994	Full accounts made up to 31 December 1993 (13 pages)
15 August 1994	Full accounts made up to 31 December 1993 (13 pages)
14 July 1993	Full accounts made up to 31 December 1992 (14 pages)
14 July 1993	Full accounts made up to 31 December 1992 (14 pages)
2 October 1992	Full accounts made up to 31 December 1991 (13 pages)
2 October 1992	Full accounts made up to 31 December 1991 (13 pages)
14 December 1990	Full accounts made up to 30 June 1990 (11 pages)
14 December 1990	Full accounts made up to 30 June 1990 (11 pages)
30 January 1990	Full accounts made up to 30 June 1989 (10 pages)
30 January 1990	Full accounts made up to 30 June 1989 (10 pages)
11 August 1977	Certificate of incorporation (1 page)
11 August 1977	Certificate of incorporation (1 page)