New Daffodil Limited

Company Name	New Daffodil Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	02045933
Category	Private Limited Company
Incorporation Date	12 August 1986(37 years, 8 months ago)
Previous Name	Halifax Estate Agencies Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sapna Bedi Fitzgerlad
Nationality	British
Status	Current
Appointed	15 January 2010(23 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(36 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Christopher Donald Cullen
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Tidewater 8 Lagoon Road Lilliout Poole Dorset BH14 8JT

Director Name	Mr Jeffrey John Cook
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Tumblers Barn Pentwyn Y Lladron Llanelen NP7 9LB Wales

Director Name	Mr Roy Darcey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Linroc 14 Linden Road Halifax West Yorkshire HX3 0BS

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1993)
Role	Building Society Chief Executive
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Director Name	Mr Gordon Bathurst
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	2 Sandringham Road Birkdale Southport Merseyside PR8 2JZ

Director Name	Thomas Young Davies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	83 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1995)
Role	Building Society Executive Dir
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Charles David Goulden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1992)
Role	Chartered Accountant
Correspondence Address	35 St Margarets Grove Twickenham TW1 1JF

Secretary Name	Mr Charles Stephen Cockroft
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1998)
Role	Chief Executive
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Secretary Name	Mr David Gilchrist
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	Hall Moor Soyland Sowerby Bridge West Yorkshire HX6 4NR

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Burnt Mallow Upper Langwith Collingham West Yorkshire LS22 5BZ

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	21 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Michael Henry Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Mound Edinburgh Midlothian EH1 1YZ Scotland

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	01 August 1999(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Andrew Hedley Hornby
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2002)
Role	Chief Executive Retail
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Director Name	Russell Galley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2002)
Role	Strategic Planning Manager
Correspondence Address	Jockey Hall Farm Baldwin Lane, Queensbury Bradford West Yorkshire BD13 1HN

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	27 October 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Sally Myer
Nationality	British
Status	Resigned
Appointed	25 February 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Andrew Paul Bottomley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2005)
Role	Banker
Correspondence Address	31 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Simon Geoffrey Fox
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 2008)
Role	Company Director
Correspondence Address	6 The Herons Stansfield Mill Lane Sowerby Bridge Halifax HX6 3JX

Director Name	Gordon Lewis Edwards
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 January 2010)
Role	Company Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Dean Andrew Fielding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(23 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Trinity House 3-4 King's Square York North Yorkshire YO1 8ZH

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Trinity House 3-4 King's Square York North Yorkshire YO1 8ZH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(23 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(29 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Contact

Website	halifax.co.uk
Telephone	07 272966025
Telephone region	Mobile

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

165.9m at £1	Lsl Property Services PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£570,000
Cash	£43,000
Current Liabilities	£9,153,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
2 April 2019	Second filing for the appointment of Mr Adam Castleton as a director (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (18 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (18 pages)
19 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 165,944,728 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 165,944,728 (4 pages)
14 January 2016	Appointment of Mr Adam Castleton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Adam Castleton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Adam Castleton as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2019 (3 pages)
14 December 2015	Full accounts made up to 31 December 2014 (18 pages)
14 December 2015	Full accounts made up to 31 December 2014 (18 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 165,944,728 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 165,944,728 (4 pages)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
14 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 May 2014	Appointment of Mr David Julian Newnes as a director (2 pages)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
2 May 2014	Appointment of Mr David Julian Newnes as a director (2 pages)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 165,944,728 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 165,944,728 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (4 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Secretary's details changed for Sapna Bedi Fitzgerlad on 22 January 2013 (1 page)
22 January 2013	Secretary's details changed for Sapna Bedi Fitzgerlad on 22 January 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
17 February 2012	Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH on 17 February 2012 (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
2 January 2012	Full accounts made up to 31 December 2010 (27 pages)
2 January 2012	Full accounts made up to 31 December 2010 (27 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (35 pages)
5 October 2010	Full accounts made up to 31 December 2009 (35 pages)
13 July 2010	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
12 July 2010	Termination of appointment of Dean Fielding as a director (1 page)
12 July 2010	Termination of appointment of Dean Fielding as a director (1 page)
9 April 2010	Appointment of Mr Paul Hardy as a director (2 pages)
9 April 2010	Appointment of Mr Paul Hardy as a director (2 pages)
10 February 2010	Appointment of Mr Simon David Embley as a director (3 pages)
10 February 2010	Appointment of Sapna Bedi Fitzgerlad as a secretary (3 pages)
10 February 2010	Appointment of Mr Dean Fielding as a director (3 pages)
10 February 2010	Appointment of Mr Simon David Embley as a director (3 pages)
10 February 2010	Appointment of Mr Dean Fielding as a director (3 pages)
10 February 2010	Appointment of Sapna Bedi Fitzgerlad as a secretary (3 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2010	Termination of appointment of Gordon Edwards as a director (2 pages)
25 January 2010	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 25 January 2010 (1 page)
25 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 165,944,728 (4 pages)
25 January 2010	Termination of appointment of Joel Ripley as a director (2 pages)
25 January 2010	Termination of appointment of David Nicholson as a director (2 pages)
25 January 2010	Termination of appointment of Gordon Edwards as a director (2 pages)
25 January 2010	Termination of appointment of David Nicholson as a director (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 165,944,728 (4 pages)
25 January 2010	Termination of appointment of Julian Roberts as a director (2 pages)
25 January 2010	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 25 January 2010 (1 page)
25 January 2010	Termination of appointment of Joel Ripley as a director (2 pages)
25 January 2010	Termination of appointment of Julian Roberts as a director (2 pages)
25 January 2010	Termination of appointment of Angela Lockwood as a secretary (2 pages)
25 January 2010	Termination of appointment of Angela Lockwood as a secretary (2 pages)
18 January 2010	Company name changed halifax estate agencies LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Company name changed halifax estate agencies LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
18 January 2010	Change of name notice (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Julian Brian Roberts on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Julian Brian Roberts on 19 November 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (36 pages)
6 July 2009	Full accounts made up to 31 December 2008 (36 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
20 May 2009	â€œSection 519â€. (2 pages)
20 May 2009	â€œSection 519â€. (2 pages)
29 April 2009	Auditor's resignation (2 pages)
29 April 2009	Auditor's resignation (2 pages)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
27 October 2008	Director's change of particulars / joel ripley / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / joel ripley / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / gordon edwards / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / julian roberts / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / david nicholson / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / gordon edwards / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / david nicholson / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / julian roberts / 14/10/2008 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (31 pages)
8 October 2008	Full accounts made up to 31 December 2007 (31 pages)
26 September 2008	Appointment terminated director simon fox (1 page)
26 September 2008	Appointment terminated director simon fox (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (5 pages)
24 June 2008	Return made up to 22/06/08; full list of members (5 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (32 pages)
11 October 2007	Full accounts made up to 31 December 2006 (32 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (33 pages)
3 November 2006	Full accounts made up to 31 December 2005 (33 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 22/06/06; full list of members (6 pages)
28 July 2006	Return made up to 22/06/06; full list of members (6 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 22/06/05; full list of members (6 pages)
19 July 2005	Return made up to 22/06/05; full list of members (6 pages)
13 July 2005	Full accounts made up to 31 December 2004 (31 pages)
13 July 2005	Full accounts made up to 31 December 2004 (31 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
9 July 2004	Return made up to 22/06/04; full list of members (6 pages)
9 July 2004	Return made up to 22/06/04; full list of members (6 pages)
10 May 2004	Full accounts made up to 31 December 2003 (32 pages)
10 May 2004	Full accounts made up to 31 December 2003 (32 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
2 July 2003	Return made up to 22/06/03; full list of members (7 pages)
2 July 2003	Return made up to 22/06/03; full list of members (7 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
12 April 2003	Full accounts made up to 31 December 2002 (31 pages)
12 April 2003	Full accounts made up to 31 December 2002 (31 pages)
20 August 2002	Full accounts made up to 31 December 2001 (28 pages)
20 August 2002	Full accounts made up to 31 December 2001 (28 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
4 July 2002	Return made up to 22/06/02; full list of members (6 pages)
4 July 2002	Return made up to 22/06/02; full list of members (6 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (25 pages)
29 June 2001	Full accounts made up to 31 December 2000 (25 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
29 June 2000	Return made up to 22/06/00; full list of members (7 pages)
29 June 2000	Return made up to 22/06/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (25 pages)
22 May 2000	Full accounts made up to 31 December 1999 (25 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (1 page)
6 August 1999	New secretary appointed (1 page)
2 July 1999	Return made up to 22/06/99; no change of members (6 pages)
2 July 1999	Return made up to 22/06/99; no change of members (6 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (25 pages)
11 May 1999	Full accounts made up to 31 December 1998 (25 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
25 November 1998	Secretary's particulars changed (1 page)
25 November 1998	Secretary's particulars changed (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
7 July 1998	Return made up to 22/06/98; full list of members (12 pages)
7 July 1998	Return made up to 22/06/98; full list of members (12 pages)
28 April 1998	Full accounts made up to 31 December 1997 (24 pages)
28 April 1998	Full accounts made up to 31 December 1997 (24 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
30 June 1997	Return made up to 22/06/97; no change of members (13 pages)
30 June 1997	Return made up to 22/06/97; no change of members (13 pages)
29 April 1997	Full accounts made up to 31 December 1996 (25 pages)
29 April 1997	Full accounts made up to 31 December 1996 (25 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Auditor's resignation (2 pages)
27 June 1996	Return made up to 22/06/96; full list of members (15 pages)
27 June 1996	Return made up to 22/06/96; full list of members (15 pages)
17 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
17 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (25 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (25 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
27 September 1995	New secretary appointed (4 pages)
27 September 1995	New secretary appointed (4 pages)
8 September 1995	Full accounts made up to 31 January 1995 (22 pages)
8 September 1995	Full accounts made up to 31 January 1995 (22 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Director resigned (6 pages)
21 August 1995	Director resigned (6 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (4 pages)
20 July 1995	Return made up to 22/06/95; no change of members (24 pages)
20 July 1995	Return made up to 22/06/95; no change of members (24 pages)
3 October 1994	Full accounts made up to 31 January 1994 (23 pages)
3 October 1994	Full accounts made up to 31 January 1994 (23 pages)
23 March 1992	Full accounts made up to 31 January 1992 (19 pages)
23 March 1992	Full accounts made up to 31 January 1992 (19 pages)
10 May 1991	Full accounts made up to 31 January 1991 (16 pages)
10 May 1991	Full accounts made up to 31 January 1991 (16 pages)
12 July 1990	Full accounts made up to 31 January 1990 (13 pages)
12 July 1990	Full accounts made up to 31 January 1990 (13 pages)
17 July 1989	Full accounts made up to 31 January 1989 (11 pages)
17 July 1989	Full accounts made up to 31 January 1989 (11 pages)
14 July 1989	Accounts made up to 31 January 1989 (11 pages)
14 July 1989	Accounts made up to 31 January 1989 (11 pages)
23 June 1988	Full accounts made up to 31 January 1988 (11 pages)
23 June 1988	Full accounts made up to 31 January 1988 (11 pages)
12 August 1986	Certificate of Incorporation (1 page)
12 August 1986	Certificate of Incorporation (1 page)

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