Norwich And Peterborough Sharedealing Services Limited

Company Name	Norwich And Peterborough Sharedealing Services Limited
Company Status	Dissolved
Company Number	01971202
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Daychet Limited and Waters, Lunniss & Co. Limited

Business Activity

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

Directors

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	21 November 2011(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 January 2018)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Rob Andrew Purdy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(31 years, 9 months after company formation)
Appointment Duration	3 months (closed 02 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr William Kenneth Hughes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Building Society Deputy General Manager
Correspondence Address	11 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 1995)
Role	Building Society Chief General Manager
Correspondence Address	Cedar House Riverside Spinney Peterborough Road Wansford Peterborough Pe8

Director Name	Mr John Michael Page
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 April 1999)
Role	Chartered Accountant
Correspondence Address	12 Branksome Road Norwich Norfolk NR4 6SN

Director Name	Mr Richard John Larner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Stockbroker
Correspondence Address	2 High Green Telegraph Lane Thorpe Norwich Norfolk NR15 1AL

Director Name	Mr Philip Ronald Dearing
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 1992)
Role	Building Society General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Bell Main Street, East Farndon Market Harborough Leics LE16 9SH

Director Name	Mr Geoffrey Graham Booth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 1992)
Role	Building Society General Manager
Correspondence Address	45 Gilpin Green Harpenden Hertfordshire AL5 5NP

Director Name	Mr William Peter Blackman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1993)
Role	Administration Director
Correspondence Address	61 Gwyn Crescent Fakenham Norfolk NR21 8NE

Director Name	Mr Martin Lewis Armstrong
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 May 1999)
Role	Building Society Chief Executive
Correspondence Address	54 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Secretary Name	Mr Albert Joseph Phineous Catt
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL

Director Name	Mr Raymond John Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(7 years after company formation)
Appointment Duration	13 years, 9 months (resigned 04 October 2006)
Role	Building Society Director
Correspondence Address	12 Back Lane Elton Peterborough Cambridgeshire PE8 6RH

Director Name	Peter William Sharman
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	28b Eaton Road Norwich Norfolk NR4 6PZ

Director Name	Mr Stephen Graham Stafford Allen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Operations Director For Stockb
Country of Residence	England
Correspondence Address	Summer House Farm Catfield Norfolk NR29 5AF

Director Name	Mr Trevor Donald Smith
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 1997)
Role	Stokbroker
Correspondence Address	River View Cromer Road Ingworth Aylsham Norwich Norfolk NR11 6PJ

Director Name	Gareth Richard Hayward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	North Farm Green End Landbeach Cambridge CB4 8ED

Director Name	Mr Ivan William Cutress
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Financial Consultant
Correspondence Address	1 Mill Close Hemingford Grey Huntingdon Cambridgeshire PE18 9DJ

Director Name	Stephen John Thomasson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1998)
Role	Accountant
Correspondence Address	5 Caldervale Orton Longueville Peterborough PE2 7HX

Director Name	Brian William John Manning
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2000)
Role	Merchant Banker
Correspondence Address	Brickwall House Moatfields Moat Road Fordham Colchester Essex CO6 3PG

Director Name	Graham Robert Leslie Colbourne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 February 1998)
Role	Stockbroker
Correspondence Address	65 Trafalgar Court London E1W 3TF

Director Name	Anthony Kemp
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	16 Hadrian Drive Baston Peterborough PE6 9PP

Director Name	Nigel Charles Durrant
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 August 2007)
Role	Accountant
Correspondence Address	16 Loxley Green Wyton Huntingdon Cambridgeshire PE17 2JN

Director Name	Michael Charles Copland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Head Of Stockbroking
Correspondence Address	36 Martins Way Orton Waterville Peterborough Cambridgeshire PE2 5DY

Director Name	Alan Samuels
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 September 1999)
Role	Buildingsociety General Manage
Correspondence Address	Sheraton House High Road Guyhirn Wisbech Cambridgeshire PE13 4ED

Director Name	Susan Deborah Lambert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Stockbroker
Correspondence Address	1 Blenheim Way Wisbech Cambridgeshire PE13 2UH

Secretary Name	Stephen John Makin
Nationality	British
Status	Resigned
Appointed	10 May 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Director Name	Mr Michael Ernest Hounsell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(20 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Director Of Sales And Marketin
Country of Residence	United Kingdom
Correspondence Address	Norwich & Peterborough Building Society, Peterborough Business Park, Lynch Wood Peterborough PE2 6WZ

Secretary Name	Shaun Robert Cubitt
Nationality	British
Status	Resigned
Appointed	31 July 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2011)
Role	Secretary
Correspondence Address	Norwich And Peterborough Building Society Peterborough Business Park, Lynch Wood Peterborough Cambs PE2 6WZ

Director Name	Mr Richard Charles Wells
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Church View Northborough Peterborough Cambs PE6 9DQ

Director Name	Mr Jeffrey John Pritchard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Finance And Risk Director
Country of Residence	England
Correspondence Address	Peterborough Business Park Lynch Wood Peterborough PE2 6WZ

Director Name	Mr David Graham Jervis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(25 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 June 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Business Park Lynch Wood Peterborough PE2 6WZ

Director Name	Ms Anne Margaret Gunther
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(25 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peterborough Business Park Lynch Wood Peterborough PE2 6WZ

Director Name	Mr Robin James Churchouse
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Mark Radclyffe Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mrs Ann Louise Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Contact

Website	nandp.co.uk
Telephone	0845 3002511
Telephone region	Unknown

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Yorkshire Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 April 1993	Delivered on: 4 May 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: 01 Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All share stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company. See the mortgage charge document for full details. Outstanding

28 April 1993

Delivered on: 4 May 1993
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: 01
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All share stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Appointment of Mr Rob Andrew Purdy as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of Robin James Churchouse as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Rob Andrew Purdy as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of Robin James Churchouse as a director on 30 September 2017 (1 page)
20 April 2017	Termination of appointment of Ann Louise Fitzpatrick as a director on 13 April 2017 (1 page)
20 April 2017	Termination of appointment of Ann Louise Fitzpatrick as a director on 13 April 2017 (1 page)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
7 February 2014	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
7 February 2014	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
7 February 2014	Termination of appointment of Mark Jenkins as a director (1 page)
7 February 2014	Termination of appointment of Mark Jenkins as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Auditor's resignation (1 page)
11 January 2012	Auditor's resignation (2 pages)
11 January 2012	Auditor's resignation (2 pages)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
4 November 2011	Termination of appointment of Anne Gunther as a director (1 page)
4 November 2011	Appointment of Mr Robin James Churchouse as a director (2 pages)
4 November 2011	Appointment of Mr Robin James Churchouse as a director (2 pages)
4 November 2011	Termination of appointment of Jeffrey Pritchard as a director (1 page)
4 November 2011	Termination of appointment of Anne Gunther as a director (1 page)
4 November 2011	Termination of appointment of Jeffrey Pritchard as a director (1 page)
4 November 2011	Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages)
4 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011 (1 page)
4 November 2011	Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages)
4 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011 (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Appointment of Ms Anne Margaret Gunther as a director (2 pages)
1 July 2011	Appointment of Ms Anne Margaret Gunther as a director (2 pages)
30 June 2011	Termination of appointment of David Jervis as a director (1 page)
30 June 2011	Termination of appointment of David Jervis as a director (1 page)
31 March 2011	Appointment of Mr David Graham Jervis as a director (2 pages)
31 March 2011	Appointment of Mr David Graham Jervis as a director (2 pages)
31 March 2011	Termination of appointment of Michael Hounsell as a director (1 page)
31 March 2011	Termination of appointment of Michael Hounsell as a director (1 page)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
1 February 2010	Director's details changed for Michael Ernest Hounsell on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Michael Ernest Hounsell on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Michael Ernest Hounsell on 1 February 2010 (2 pages)
21 December 2009	Statement by directors (1 page)
21 December 2009	Solvency statement dated 08/12/09 (1 page)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2009	Statement of capital on 21 December 2009 GBP 100 (4 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 100 (4 pages)
21 December 2009	Statement by directors (1 page)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2009	Solvency statement dated 08/12/09 (1 page)
26 November 2009	Appointment of Mr Jeffrey John Pritchard as a director (2 pages)
26 November 2009	Appointment of Mr Jeffrey John Pritchard as a director (2 pages)
26 November 2009	Termination of appointment of Richard Wells as a director (1 page)
26 November 2009	Termination of appointment of Richard Wells as a director (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (12 pages)
7 April 2009	Full accounts made up to 31 December 2008 (12 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
21 May 2008	Full accounts made up to 31 December 2007 (13 pages)
21 May 2008	Full accounts made up to 31 December 2007 (13 pages)
5 February 2008	Return made up to 30/01/08; full list of members (3 pages)
5 February 2008	Return made up to 30/01/08; full list of members (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
6 February 2007	Return made up to 30/01/07; full list of members (3 pages)
6 February 2007	Return made up to 30/01/07; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New secretary appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
27 March 2006	Full accounts made up to 31 December 2005 (14 pages)
27 March 2006	Full accounts made up to 31 December 2005 (14 pages)
2 February 2006	Return made up to 30/01/06; full list of members (3 pages)
2 February 2006	Return made up to 30/01/06; full list of members (3 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
25 April 2005	Full accounts made up to 31 December 2004 (16 pages)
25 April 2005	Full accounts made up to 31 December 2004 (16 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Return made up to 30/01/05; full list of members (8 pages)
20 April 2005	Return made up to 30/01/05; full list of members (8 pages)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
23 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
4 March 2003	Full accounts made up to 31 December 2002 (16 pages)
4 March 2003	Full accounts made up to 31 December 2002 (16 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
29 March 2002	Full accounts made up to 31 December 2001 (16 pages)
29 March 2002	Full accounts made up to 31 December 2001 (16 pages)
4 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (17 pages)
20 March 2001	Full accounts made up to 31 December 2000 (17 pages)
2 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (17 pages)
30 March 2000	Full accounts made up to 31 December 1999 (17 pages)
16 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (18 pages)
12 May 1999	Full accounts made up to 31 December 1998 (18 pages)
17 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 February 1999	Ad 31/12/98--------- Â£ si 150000@1 (2 pages)
17 February 1999	Ad 31/12/98--------- Â£ si 150000@1 (2 pages)
17 February 1999	Nc inc already adjusted 30/12/98 (1 page)
17 February 1999	Nc inc already adjusted 30/12/98 (1 page)
17 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 February 1999	Return made up to 30/01/99; full list of members (8 pages)
5 February 1999	Return made up to 30/01/99; full list of members (8 pages)
4 January 1999	Company name changed waters, lunniss & co. LIMITED\certificate issued on 04/01/99 (3 pages)
4 January 1999	Company name changed waters, lunniss & co. LIMITED\certificate issued on 04/01/99 (3 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 2 redwell street norwich norfolk NR2 4SN (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 2 redwell street norwich norfolk NR2 4SN (1 page)
17 July 1998	Auditor's resignation (2 pages)
17 July 1998	Auditor's resignation (2 pages)
11 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
11 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
4 February 1998	Return made up to 30/01/98; no change of members (6 pages)
4 February 1998	Return made up to 30/01/98; no change of members (6 pages)
17 April 1997	Full accounts made up to 31 December 1996 (21 pages)
17 April 1997	Full accounts made up to 31 December 1996 (21 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
21 February 1997	Return made up to 30/01/97; no change of members (6 pages)
21 February 1997	Return made up to 30/01/97; no change of members (6 pages)
2 November 1996	Director resigned (1 page)
2 November 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
20 March 1996	Full group accounts made up to 31 December 1995 (23 pages)
20 March 1996	Full group accounts made up to 31 December 1995 (23 pages)
18 February 1996	Return made up to 30/01/96; full list of members (8 pages)
18 February 1996	Return made up to 30/01/96; full list of members (8 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1996	Â£ nc 300000/650000 02/10/95 (1 page)
2 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1996	Ad 02/10/95--------- Â£ si 350000@1=350000 Â£ ic 350000/700000 (2 pages)
2 January 1996	Â£ nc 300000/650000 02/10/95 (1 page)
2 January 1996	Ad 02/10/95--------- Â£ si 350000@1=350000 Â£ ic 350000/700000 (2 pages)
2 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
22 March 1995	Full accounts made up to 31 December 1994 (16 pages)
22 March 1995	Full accounts made up to 31 December 1994 (16 pages)