Card Protection Plan Limited

Company Name	Card Protection Plan Limited
Company Status	Active
Company Number	01490503
Category	Private Limited Company
Incorporation Date	14 April 1980(44 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Sarah Elizabeth Atherton
Status	Current
Appointed	01 January 2021(40 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mrs Luisa Cifuentes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	06 October 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Andrew Kerr Adam Ferguson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mrs Victoria Flash
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(43 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds West Yorkshire LS1 2AD

Director Name	Edward Lester Landau
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Blenheim Terrace London NW8 0EG

Secretary Name	Christopher Edward Charles Radbone
Nationality	British
Status	Resigned
Appointed	15 December 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	60 Lonsdale Road Barnes London SW13 9JS

Director Name	Martin John Buckley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 March 1995)
Role	Chartered Accountant
Correspondence Address	5# St John Avenue Putney London SW15 6AL

Director Name	Mr Martin Leslie Fielding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Summer House Nepcote Lane, Findon Worthing West Sussex BN14 0SG

Director Name	Mr Malcolm Hurlston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Ridgmount Street London WC1E 7AA

Secretary Name	Hamish Macgregor Ogston
Nationality	British
Status	Resigned
Appointed	06 December 1994(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	25 Cheyne Row Chelsea London SW3 5HW

Director Name	Mrs Carol Anne Cole
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Oakham Road Harborne Birmingham West Midlands B17 9DG

Director Name	Alan Hirsch Blank
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	2 Rowley Gardens Bottisham Cambridge Cambridgeshire CB5 9TA

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	11 September 2000(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Catherine Mary McCaul
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2000(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	Shangarry House 12 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	28 November 2001(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Limestone Cottage Tadcaster Road Newton Kyme LS24 9LT

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Mr Timothy Geoffrey Kelly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mansion House Abbotts Inn Andover Hampshire SP11 7AU

Director Name	Mr Peter John Morgan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherborne Effingham Common Road Effingham Leatherhead Surrey KT24 5JG

Director Name	Mr Stephen Alexander Kennedy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(24 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS

Secretary Name	Lucinda Mary Metcalfe
Nationality	British
Status	Resigned
Appointed	07 November 2008(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Director Name	Mr Michael Gerard Kneafsey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liskeveen House Moor End Road Halifax West Yorkshire HX2 0PR

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	05 October 2010(30 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2011)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Lucinda Mary Metcalfe
Status	Resigned
Appointed	18 March 2011(30 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2011)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	10 May 2011(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mr Shaun Kingsley Astley-Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hambleton Close Oakham Rutland LE15 6FY

Director Name	Miss Ruth Elizabeth Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atvod 28 Sheet Street Windsor, Berkshire LS4 1BN

Secretary Name	Lorraine Grace Beavis
Status	Resigned
Appointed	29 November 2013(33 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(34 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cppgroup Plc Holgate Park York YO26 4GA

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(35 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park York YO26 4GA

Director Name	Mr Michael John Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park York YO26 4GA

Director Name	Mr Andrew Kerr Adam Ferguson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(36 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Carl Steven Carter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(41 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 2022)
Role	Uk Country Ceo
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Contact

Website	rewards.cpp.co.uk

Location

Registered Address	6 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15m at £0.1	Cpp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,674,061
Gross Profit	£25,725,122
Net Worth	£18,479,308
Cash	£11,898,010
Current Liabilities	£27,223,178

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Charges

23 May 2001	Delivered on: 7 June 2001 Satisfied on: 12 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 1998	Delivered on: 9 December 1998 Satisfied on: 2 March 2000 Persons entitled: The Product Development Partnership Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 18 september 1998. Particulars: The rent deposit of Â£20,000 plus a sum equivalent to vat payable thereon. Fully Satisfied
20 November 1998	Delivered on: 24 November 1998 Satisfied on: 18 March 2000 Persons entitled: The Product Development Partnership Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 18TH september 1998. Particulars: The sum of Â£20,000. Fully Satisfied
10 September 1997	Delivered on: 19 September 1997 Satisfied on: 2 March 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under an agreement dated 16 may 1996 and made between card protection plan limited and national westminster bank PLC. Particulars: One million pounds sterling and all other amounts from time to time standing to the credit of an account in the name of card protection plan limited held with national westminster bank (account number: 440-00-08889910 at national westminster bank PLC overseas branch london sort code 60-00-04) and/or earmarked or designated by reference to card protection plan limited and any sum or sums for the time being representing the same in whatever form held. Fully Satisfied
23 May 1988	Delivered on: 6 January 1988 Satisfied on: 21 March 1996 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
2 September 1987	Delivered on: 9 September 1987 Satisfied on: 21 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 1986	Delivered on: 12 June 1986 Satisfied on: 26 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or countdown PLC to the chargee. Particulars: Any sum deposited by countdown PLC or card protection plan limited on any of their accounts or associated accounts held at the royal bank of scotland PLC western branch, 7 burlington gardens. London W1A 3DD. Fully Satisfied
9 December 2005	Delivered on: 23 December 2005 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
29 July 2003	Delivered on: 6 August 2003 Satisfied on: 12 January 2006 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
19 November 1984	Delivered on: 22 November 1984 Satisfied on: 21 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or countdown public limited company to the chargee. Particulars: All sums standing to the credit of any account of the company. Fully Satisfied
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
31 July 2013	Delivered on: 13 August 2013 Persons entitled: Barclays Bank PLC (And Its Successors in the Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 April 2013	Delivered on: 4 May 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
17 February 2010	Delivered on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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
1 April 2008	Delivered on: 17 April 2008 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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

13 February 2024	Termination of appointment of Simon John Pyper as a director on 12 February 2024 (1 page)
15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
15 November 2023	Appointment of Mrs Victoria Flash as a director on 14 November 2023 (2 pages)
4 July 2023	Full accounts made up to 31 December 2022 (34 pages)
15 June 2023	Registration of charge 014905030018, created on 14 June 2023 (67 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (32 pages)
20 June 2022	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 7 June 2022 (2 pages)
13 June 2022	Termination of appointment of Carl Steven Carter as a director on 7 June 2022 (1 page)
22 February 2022	Appointment of Mr Simon John Pyper as a director on 16 February 2022 (2 pages)
17 February 2022	Termination of appointment of Jason Carl Walsh as a director on 16 February 2022 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
6 October 2021	Termination of appointment of Stephen David Mouncey as a director on 20 July 2021 (1 page)
6 October 2021	Appointment of Mrs Luisa Cifuentes as a director on 6 October 2021 (2 pages)
6 October 2021	Appointment of Carl Steven Carter as a director on 20 July 2021 (2 pages)
6 October 2021	Termination of appointment of Andrew Kerr Adam Ferguson as a director on 6 October 2021 (1 page)
9 July 2021	Full accounts made up to 31 December 2020 (38 pages)
21 January 2021	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 (1 page)
21 January 2021	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Registered office address changed from Holgate Park York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 November 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (30 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Michael Peter Whitfield as a director on 29 November 2019 (1 page)
19 August 2019	Appointment of Mr Stephen David Mouncey as a director on 14 August 2019 (2 pages)
8 July 2019	Appointment of Mr Michael Peter Whitfield as a director on 1 July 2019 (2 pages)
8 July 2019	Termination of appointment of David Anthony Ross as a director on 1 July 2019 (1 page)
13 June 2019	Full accounts made up to 31 December 2018 (26 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (26 pages)
8 March 2018	Memorandum and Articles of Association (5 pages)
8 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
27 October 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
27 October 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (26 pages)
29 August 2017	Full accounts made up to 31 December 2016 (26 pages)
3 August 2017	Termination of appointment of William Mark Oaten as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of William Mark Oaten as a director on 31 July 2017 (1 page)
5 May 2017	Appointment of Mr William Mark Oaten as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr William Mark Oaten as a director on 24 April 2017 (2 pages)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
20 April 2017	Appointment of Mr David Anthony Ross as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr David Anthony Ross as a director on 5 April 2017 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
14 October 2016	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 22 September 2016 (2 pages)
14 October 2016	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 22 September 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (27 pages)
8 June 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
19 May 2016	Appointment of Mr Jason Carl Walsh as a director on 6 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jason Carl Walsh as a director on 6 May 2016 (2 pages)
18 May 2016	Termination of appointment of Abhai Rajguru as a director on 10 May 2016 (1 page)
18 May 2016	Termination of appointment of Abhai Rajguru as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Shaun Kingsley Astley-Stone as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Shaun Kingsley Astley-Stone as a director on 10 May 2016 (1 page)
29 February 2016	Appointment of Mr Abhai Rajguru as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Abhai Rajguru as a director on 26 February 2016 (2 pages)
11 February 2016	Termination of appointment of Ruth Elizabeth Evans as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Ruth Elizabeth Evans as a director on 11 February 2016 (1 page)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,500,000 (5 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,500,000 (5 pages)
1 October 2015	Appointment of Mr Michael John Corcoran as a director on 18 September 2015 (2 pages)
1 October 2015	Appointment of Mr Michael John Corcoran as a director on 18 September 2015 (2 pages)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
14 August 2015	Appointment of Mr Stephen James Callaghan as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Stephen James Callaghan as a director on 14 August 2015 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (29 pages)
17 June 2015	Full accounts made up to 31 December 2014 (29 pages)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,500,000 (7 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,500,000 (7 pages)
10 July 2014	Termination of appointment of Jason Walsh as a director (1 page)
10 July 2014	Termination of appointment of Jason Walsh as a director (1 page)
9 July 2014	Appointment of Mr Charles Robertson Crawford as a director (2 pages)
9 July 2014	Appointment of Mr Charles Robertson Crawford as a director (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (29 pages)
30 June 2014	Full accounts made up to 31 December 2013 (29 pages)
5 February 2014	Scheme of arrangement (39 pages)
5 February 2014	Scheme of arrangement (39 pages)
3 February 2014	Termination of appointment of Charles Gregson as a director (1 page)
3 February 2014	Termination of appointment of Charles Gregson as a director (1 page)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,500,000 (8 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,500,000 (8 pages)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
9 October 2013	Appointment of Ms Ruth Elizabeth Evans as a director (2 pages)
9 October 2013	Appointment of Ms Ruth Elizabeth Evans as a director (2 pages)
1 October 2013	Appointment of Jason Carl Walsh as a director (2 pages)
1 October 2013	Appointment of Jason Carl Walsh as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (32 pages)
24 September 2013	Full accounts made up to 31 December 2012 (32 pages)
23 September 2013	Appointment of Mr Shaun Astley-Stone as a director (2 pages)
23 September 2013	Appointment of Mr Shaun Astley-Stone as a director (2 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Termination of appointment of Paul Stobart as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Termination of appointment of Paul Stobart as a director (1 page)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
13 August 2013	Registration of charge 014905030017 (65 pages)
13 August 2013	Registration of charge 014905030017 (65 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/07/2013 (12 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/07/2013 (12 pages)
2 August 2013	Registration of charge 014905030016 (65 pages)
2 August 2013	Registration of charge 014905030016 (65 pages)
30 May 2013	Memorandum and Articles of Association (10 pages)
30 May 2013	Memorandum and Articles of Association (10 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2013	Registration of charge 014905030015 (30 pages)
4 May 2013	Registration of charge 014905030015 (30 pages)
25 April 2013	Registration of charge 014905030014 (19 pages)
25 April 2013	Registration of charge 014905030014 (19 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Michael Kneafsey as a director (1 page)
3 September 2012	Termination of appointment of Michael Kneafsey as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (31 pages)
22 May 2012	Full accounts made up to 31 December 2011 (31 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Appointment of Paul Lancelot Stobart as a director (2 pages)
7 December 2011	Termination of appointment of Shirley Woolham as a director (1 page)
7 December 2011	Termination of appointment of Shirley Woolham as a director (1 page)
7 December 2011	Appointment of Paul Lancelot Stobart as a director (2 pages)
20 September 2011	Appointment of Mr Charles Henry Gregson as a director (2 pages)
20 September 2011	Appointment of Mr Charles Henry Gregson as a director (2 pages)
11 May 2011	Appointment of Alan John Titchener as a secretary (2 pages)
11 May 2011	Appointment of Alan John Titchener as a secretary (2 pages)
10 May 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
10 May 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
4 May 2011	Termination of appointment of Peter Morgan as a director (1 page)
4 May 2011	Termination of appointment of Peter Morgan as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (27 pages)
11 April 2011	Full accounts made up to 31 December 2010 (27 pages)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
29 December 2010	Termination of appointment of Eric Woolley as a director (2 pages)
29 December 2010	Termination of appointment of Eric Woolley as a director (2 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (19 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (19 pages)
11 October 2010	Termination of appointment of Lucinda Metcalfe as a secretary (2 pages)
11 October 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
11 October 2010	Termination of appointment of Lucinda Metcalfe as a secretary (2 pages)
11 October 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
16 August 2010	Appointment of Shirley Louise Woolham as a director (3 pages)
16 August 2010	Appointment of Shirley Louise Woolham as a director (3 pages)
12 August 2010	Termination of appointment of Jason Walsh as a director (2 pages)
12 August 2010	Termination of appointment of Jason Walsh as a director (2 pages)
12 August 2010	Appointment of Michael Gerard Kneafsey as a director (3 pages)
12 August 2010	Appointment of Michael Gerard Kneafsey as a director (3 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
20 April 2010	Full accounts made up to 31 December 2009 (25 pages)
20 April 2010	Full accounts made up to 31 December 2009 (25 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 13 (21 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 13 (21 pages)
24 February 2010	Secretary's details changed for Lucinda Mary Metcalfe on 22 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Lucinda Mary Metcalfe on 22 February 2010 (3 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (18 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (18 pages)
5 August 2009	Full accounts made up to 31 December 2008 (23 pages)
5 August 2009	Full accounts made up to 31 December 2008 (23 pages)
19 May 2009	Location of register of members (non legible) (2 pages)
19 May 2009	Location of register of members (non legible) (2 pages)
9 January 2009	Return made up to 15/12/08; full list of members (11 pages)
9 January 2009	Return made up to 15/12/08; full list of members (11 pages)
5 December 2008	Secretary appointed lucinda mary metcalfe (2 pages)
5 December 2008	Appointment terminated secretary martin sowery (1 page)
5 December 2008	Appointment terminated secretary martin sowery (1 page)
5 December 2008	Secretary appointed lucinda mary metcalfe (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 12 (11 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 12 (11 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Declaration of assistance for shares acquisition (57 pages)
16 April 2008	Declaration of assistance for shares acquisition (57 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 February 2008	Full accounts made up to 31 December 2007 (23 pages)
28 February 2008	Full accounts made up to 31 December 2007 (23 pages)
8 January 2008	Return made up to 15/12/07; full list of members (9 pages)
8 January 2008	Return made up to 15/12/07; full list of members (9 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (23 pages)
25 June 2007	Full accounts made up to 31 December 2006 (23 pages)
28 December 2006	Return made up to 15/12/06; full list of members (8 pages)
28 December 2006	Return made up to 15/12/06; full list of members (8 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (20 pages)
4 July 2006	Full accounts made up to 31 December 2005 (20 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (23 pages)
23 December 2005	Particulars of mortgage/charge (23 pages)
21 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
22 December 2004	Return made up to 15/12/04; full list of members (8 pages)
22 December 2004	Return made up to 15/12/04; full list of members (8 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
31 August 2004	Full accounts made up to 31 December 2003 (19 pages)
31 August 2004	Full accounts made up to 31 December 2003 (19 pages)
26 August 2004	New director appointed (4 pages)
26 August 2004	New director appointed (4 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
20 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
30 September 2003	New director appointed (4 pages)
30 September 2003	New director appointed (4 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	Particulars of mortgage/charge (6 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 15/12/02; full list of members (8 pages)
10 March 2003	Return made up to 15/12/02; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 October 2002	Full accounts made up to 31 December 2001 (15 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
20 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Registered office changed on 18/01/01 from: holgate park york yorkshire YO24 4GA (1 page)
18 January 2001	Registered office changed on 18/01/01 from: holgate park york yorkshire YO24 4GA (1 page)
3 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
3 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
11 December 2000	Full accounts made up to 31 August 2000 (14 pages)
11 December 2000	Full accounts made up to 31 August 2000 (14 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Full accounts made up to 31 August 1999 (15 pages)
24 February 2000	Full accounts made up to 31 August 1999 (15 pages)
12 January 2000	Return made up to 15/12/99; full list of members (8 pages)
12 January 2000	Return made up to 15/12/99; full list of members (8 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 August 1998 (16 pages)
8 January 1999	Full accounts made up to 31 August 1998 (16 pages)
15 December 1998	Return made up to 15/12/98; no change of members (4 pages)
15 December 1998	Return made up to 15/12/98; no change of members (4 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Registered office changed on 16/06/98 from: 198 king's road london SW3 5XX (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 198 king's road london SW3 5XX (1 page)
19 January 1998	Full accounts made up to 31 August 1997 (16 pages)
19 January 1998	Full accounts made up to 31 August 1997 (16 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
9 December 1997	Return made up to 15/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1997	Return made up to 15/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
5 February 1997	Full accounts made up to 31 August 1996 (19 pages)
5 February 1997	Full accounts made up to 31 August 1996 (19 pages)
8 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1996	Full accounts made up to 31 August 1995 (19 pages)
25 March 1996	Full accounts made up to 31 August 1995 (19 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Return made up to 15/12/95; no change of members; amend (6 pages)
27 February 1996	Return made up to 15/12/95; no change of members; amend (6 pages)
19 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
24 January 1995	Full accounts made up to 31 August 1994 (21 pages)
24 January 1995	Full accounts made up to 31 August 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
9 March 1994	Full accounts made up to 31 August 1993 (25 pages)
9 March 1994	Full accounts made up to 31 August 1993 (25 pages)
28 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1992	Full accounts made up to 31 August 1992 (18 pages)
17 December 1992	Full accounts made up to 31 August 1992 (18 pages)
10 December 1991	Full accounts made up to 31 August 1991 (13 pages)
10 December 1991	Full accounts made up to 31 August 1991 (13 pages)
22 May 1991	Full accounts made up to 31 August 1990 (12 pages)
22 May 1991	Full accounts made up to 31 August 1990 (12 pages)
5 March 1990	Full accounts made up to 31 August 1989 (10 pages)
5 March 1990	Full accounts made up to 31 August 1989 (10 pages)
28 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
7 March 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
14 December 1987	Accounts for a small company made up to 31 August 1987 (4 pages)
14 December 1987	Accounts for a small company made up to 31 August 1987 (4 pages)
22 December 1986	Accounts for a small company made up to 31 August 1986 (4 pages)
22 December 1986	Accounts for a small company made up to 31 August 1986 (4 pages)
22 August 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 August 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 November 1984	Memorandum and Articles of Association (12 pages)
1 November 1984	Memorandum and Articles of Association (12 pages)
17 September 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
17 September 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 April 1980	Certificate of incorporation (1 page)
14 April 1980	Certificate of incorporation (1 page)
14 April 1980	Incorporation (18 pages)
14 April 1980	Incorporation (18 pages)

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