Oldstadium

Company Name	Oldstadium
Company Status	Dissolved
Company Number	01767368
Category	Private Unlimited Company
Incorporation Date	4 November 1983(40 years, 6 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	Mainbarter Limited and Stadium City Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1993(9 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 09 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Closed
Appointed	26 March 1993(9 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 09 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brantingham Wold Grange, Spout Hill Brantingham Brough East Yorkshire HU15 1QP

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Finance Manager And Treasurer
Country of Residence	England
Correspondence Address	Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Jonathan Haymer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Director Name	Carol Ann Healey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Westella Hall Westella Road Westella Hull East Yorkshire HU10 7RP

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 West Ella Road West Ella Hull East Yorkshire HU10 7SF

Secretary Name	Mr Jonathan Haymer
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Director Name	Michael Adrian Reevey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 29 December 1994)
Role	Solicitor
Correspondence Address	Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Christopher Thomas Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(11 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 1999)
Role	Chartered Surveyor
Correspondence Address	Morada 56 Dowhills Road Blundellsands Liverpool Merseyside L23 8SP

Director Name	Mr William George Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(11 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 1999)
Role	Chartered Surveyor
Correspondence Address	Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales

Director Name	Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(20 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 12 January 2004)
Role	Accountant
Correspondence Address	15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

Contact

Website	oldstadium.uk.com/

Location

Registered Address	Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

1.000k at £1	Old Stadium 2011 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,749,041

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved following liquidation (1 page)
9 October 2012	Final Gazette dissolved following liquidation (1 page)
9 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1,000,000 (8 pages)
25 July 2012	Registered office address changed from C/O C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from C/O C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 July 2012 (1 page)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1,000,000 (8 pages)
9 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 5 January 2012 (2 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 5 January 2012 (2 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
12 April 2011	Appointment of Mr Shaun Willox as a director (2 pages)
12 April 2011	Appointment of Mr Shaun Willox as a director (2 pages)
11 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
11 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
11 April 2011	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
11 April 2011	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
11 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
11 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
2 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1 (3 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 1 (3 pages)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Director's details changed for Mr Michael Clive Crooks on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Paul Dyson Healey on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Michael Clive Crooks on 13 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 13 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Paul Dyson Healey on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 13 July 2010 (1 page)
16 April 2010	Appointment of Mr Paul Dyson Healey as a director (2 pages)
16 April 2010	Appointment of Mr Paul Dyson Healey as a director (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
14 August 2008	Return made up to 13/07/08; full list of members (3 pages)
14 August 2008	Return made up to 13/07/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (4 pages)
16 August 2007	Return made up to 13/07/07; full list of members (2 pages)
16 August 2007	Return made up to 13/07/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
17 August 2006	Return made up to 13/07/06; full list of members (2 pages)
17 August 2006	Return made up to 13/07/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005	Accounts made up to 31 December 2004 (4 pages)
15 August 2005	Return made up to 13/07/05; full list of members (2 pages)
15 August 2005	Return made up to 13/07/05; full list of members (2 pages)
16 August 2004	Return made up to 13/07/04; full list of members (3 pages)
16 August 2004	Return made up to 13/07/04; full list of members (3 pages)
21 May 2004	Accounts made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 August 2003	Return made up to 13/07/03; full list of members (7 pages)
15 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Return made up to 13/07/02; full list of members (7 pages)
6 September 2002	Return made up to 13/07/02; full list of members (7 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (8 pages)
26 July 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
15 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
25 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
9 August 2000	Return made up to 13/07/00; full list of members (6 pages)
9 August 2000	Return made up to 13/07/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 1 October 1999 (16 pages)
27 July 2000	Full accounts made up to 1 October 1999 (16 pages)
27 July 2000	Full accounts made up to 1 October 1999 (16 pages)
17 August 1999	Return made up to 13/07/99; change of members (13 pages)
17 August 1999	Return made up to 13/07/99; change of members (13 pages)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Particulars of mortgage/charge (7 pages)
20 July 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Memorandum and Articles of Association (8 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1999	Memorandum and Articles of Association (8 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Certificate of change of name and re-registration to Unlimited (1 page)
30 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
30 June 1999	Certificate of change of name and re-registration to Unlimited (1 page)
30 June 1999	Declaration of assent for reregistration to UNLTD (1 page)
30 June 1999	Declaration of assent for reregistration to UNLTD (1 page)
30 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
30 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
30 June 1999	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
30 June 1999	Re-registration of Memorandum and Articles (14 pages)
30 June 1999	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
30 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
30 June 1999	Re-registration of Memorandum and Articles (14 pages)
19 June 1999	Particulars of mortgage/charge (6 pages)
19 June 1999	Particulars of mortgage/charge (6 pages)
16 June 1999	Declaration of assistance for shares acquisition (4 pages)
16 June 1999	Declaration of assistance for shares acquisition (4 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
28 May 1999	Memorandum and Articles of Association (8 pages)
28 May 1999	Memorandum and Articles of Association (8 pages)
28 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
28 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
5 February 1999	Full group accounts made up to 1 October 1998 (29 pages)
5 February 1999	Full group accounts made up to 1 October 1998 (29 pages)
5 February 1999	Full group accounts made up to 1 October 1998 (29 pages)
12 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 August 1998	Return made up to 13/07/98; full list of members (16 pages)
3 July 1998	Memorandum and Articles of Association (12 pages)
3 July 1998	Memorandum and Articles of Association (12 pages)
30 June 1998	Certificate of reduction of issued capital (1 page)
30 June 1998	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
30 June 1998	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
30 June 1998	Certificate of reduction of issued capital (1 page)
24 May 1998	Nc inc already adjusted 18/05/98 (1 page)
24 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 May 1998	Ad 18/05/98--------- premium Â£ si [email protected]= 151342728 Â£ ic 100/151342828 (4 pages)
24 May 1998	Conso 18/05/98 (1 page)
24 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 May 1998	Conso 18/05/98 (1 page)
24 May 1998	Ad 18/05/98--------- premium Â£ si [email protected]= 151342728 Â£ ic 100/151342828 (4 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
24 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
24 May 1998	Nc inc already adjusted 18/05/98 (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 April 1998	Full group accounts made up to 1 October 1997 (30 pages)
14 April 1998	Full group accounts made up to 1 October 1997 (30 pages)
14 April 1998	Full group accounts made up to 1 October 1997 (30 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Return made up to 13/07/97; no change of members (18 pages)
18 August 1997	Return made up to 13/07/97; no change of members 363(287) ‐ Registered office changed on 18/08/97 363(288) ‐ Director's particulars changed (18 pages)
7 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Full group accounts made up to 1 October 1996 (31 pages)
20 February 1997	Full group accounts made up to 1 October 1996 (31 pages)
20 February 1997	Full group accounts made up to 1 October 1996 (31 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	Particulars of mortgage/charge (6 pages)
5 November 1996	Particulars of mortgage/charge (6 pages)
5 November 1996	Particulars of mortgage/charge (8 pages)
5 November 1996	Particulars of mortgage/charge (8 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Return made up to 13/07/96; full list of members (15 pages)
6 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
11 February 1996	Full group accounts made up to 1 October 1995 (35 pages)
11 February 1996	Full group accounts made up to 1 October 1995 (35 pages)
11 February 1996	Full group accounts made up to 1 October 1995 (35 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	Particulars of mortgage/charge (7 pages)
3 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	Particulars of mortgage/charge (7 pages)
27 December 1995	Particulars of mortgage/charge (19 pages)
27 December 1995	Particulars of mortgage/charge (19 pages)
8 August 1995	Return made up to 13/07/95; no change of members (12 pages)
8 August 1995	Return made up to 13/07/95; no change of members (8 pages)
2 August 1995	Particulars of mortgage/charge (8 pages)
2 August 1995	Particulars of mortgage/charge (14 pages)
31 July 1995	Full group accounts made up to 1 October 1994 (29 pages)
31 July 1995	Full group accounts made up to 1 October 1994 (29 pages)
31 July 1995	Full group accounts made up to 1 October 1994 (29 pages)
29 January 1995	Return made up to 13/07/94; change of members (8 pages)
29 January 1995	Return made up to 13/07/94; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 August 1994	Full group accounts made up to 1 October 1993 (26 pages)
22 August 1994	Full group accounts made up to 1 October 1993 (26 pages)
22 August 1994	Full group accounts made up to 1 October 1993 (26 pages)
9 March 1994	Memorandum and Articles of Association (10 pages)
9 March 1994	Memorandum and Articles of Association (10 pages)
9 August 1993	Full group accounts made up to 1 October 1992 (25 pages)
9 August 1993	Full group accounts made up to 1 October 1992 (25 pages)
9 August 1993	Full group accounts made up to 1 October 1992 (25 pages)
4 August 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 August 1993	Return made up to 13/07/93; full list of members (12 pages)
10 August 1992	Full group accounts made up to 1 October 1991 (22 pages)
10 August 1992	Full group accounts made up to 1 October 1991 (23 pages)
10 August 1992	Full group accounts made up to 1 October 1991 (23 pages)
30 July 1992	Return made up to 13/07/92; no change of members (7 pages)
30 July 1992	Return made up to 13/07/92; no change of members (7 pages)
24 July 1991	Return made up to 13/07/91; no change of members (10 pages)
24 July 1991	Return made up to 13/07/91; no change of members (10 pages)
13 December 1990	Return made up to 09/10/90; full list of members (9 pages)
13 December 1990	Return made up to 09/10/90; full list of members (9 pages)
13 December 1990	Full group accounts made up to 1 April 1990 (18 pages)
13 December 1990	Full group accounts made up to 1 April 1990 (18 pages)
13 December 1990	Full group accounts made up to 1 April 1990 (18 pages)
8 January 1990	Full group accounts made up to 31 March 1989 (19 pages)
8 January 1990	Full group accounts made up to 31 March 1989 (19 pages)
8 January 1990	Return made up to 13/07/89; no change of members (6 pages)
8 January 1990	Return made up to 13/07/89; no change of members (6 pages)
24 November 1983	Dir / sec appoint / resign (2 pages)
4 November 1983	Incorporation (14 pages)

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