Membership Services Finance Limited

Company Name	Membership Services Finance Limited
Directors	Simon John Caddick and Stephen John Price
Company Status	Active
Company Number	02231229
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon John Caddick
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 December 2010(22 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	29 November 2017(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Dr Stephen John Price
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 1999)
Role	Deputy Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 1993)
Role	Asst Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 1993)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Robin Neville Cullen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Finance Director
Correspondence Address	High Cross House Tonbridge Road Plaxtol Kent TN15 0PP

Director Name	Mr Michael William Rutherford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 August 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Spinneys, 19 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Director Name	Steven Thomas Griffiths
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 August 2008)
Role	Marketing Manager
Correspondence Address	1 Deganwy Close Buckley Flintshire CH7 3QB Wales

Director Name	Christopher John Wacey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 August 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ludham Hall Ludham Hall Lane Black Notley Braintree Essex CM7 8QT

Director Name	Geoffrey Robert Vincent
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2001)
Role	Director Of Partnerships
Correspondence Address	2 St. Vincent Drive Hartford Northwich Cheshire CW8 2FD

Director Name	David James Sparling
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	General Manager
Correspondence Address	47 Park Road Willaston Cheshire CW5 6PN

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Mr Kevin Mountford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways Chester Road, Churton Chester CH3 6LA Wales

Director Name	Martin James Cutbill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(15 years, 2 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

Director Name	Adrian Thomas Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(17 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 December 2005)
Role	Senior Manager
Correspondence Address	15 Sherwood Grove Helsby Frodsham Cheshire WA6 0BF

Director Name	Mr Ian Dominic Standland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(17 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hunt Road Maghull Liverpool Merseyside L31 6BN

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Andrew McKechnie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	10 The Ridgeway Crudwell Malmesbury Wiltshire SN16 9YH

Director Name	Mr Paul Nelson Jamieson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(20 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Mr Thomas Peter Jordan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge 2 Chipping Hall Barns Chipping Buntingford SG9 0DP

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(23 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr John Piers Hunter-Brown
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 5th Floor 33 Old Broad Street London EC2N 1HZ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	15 September 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Thomas David Benfield
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Sara Jayne Bayley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Miss Miranda Clare Armstrong
Date of Birth	March 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 November 2019(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Trinity Road Halifax HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

312.5k at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£29,000
Gross Profit	-£32,000
Net Worth	-£5,335,000
Cash	£689,000
Current Liabilities	£6,733,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

13 June 2023	Full accounts made up to 31 December 2022 (17 pages)
7 February 2023	Director's details changed for Dr Stephen John Price on 22 April 2022 (2 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (17 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
18 November 2021	Appointment of Dr Stephen John Price as a director on 12 November 2021 (2 pages)
4 October 2021	Termination of appointment of Miranda Clare Armstrong as a director on 1 October 2021 (1 page)
29 September 2021	Statement of company's objects (2 pages)
23 July 2021	Full accounts made up to 31 December 2020 (17 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 November 2020	Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (17 pages)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 November 2019	Appointment of Miss Miranda Armstrong as a director on 7 November 2019 (2 pages)
8 November 2019	Termination of appointment of Thomas David Benfield as a director on 7 November 2019 (1 page)
6 November 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
17 October 2019	Appointment of Ms Sara Jayne Bayley as a director on 10 October 2019 (2 pages)
3 September 2019	Full accounts made up to 31 December 2018 (21 pages)
24 January 2019	Director's details changed for Mr Thomas David Benfield on 1 March 2018 (2 pages)
24 January 2019	Director's details changed for Mr Thomas David Benfield on 1 September 2018 (2 pages)
9 January 2019	Director's details changed for Mr Simon John Caddick on 4 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 December 2018	Director's details changed for Mr Simon John Caddick on 3 December 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
30 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 29 November 2017 (2 pages)
30 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017 (1 page)
30 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017 (1 page)
30 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 29 November 2017 (2 pages)
6 September 2017	Appointment of Mr Thomas David Benfield as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of John Piers Hunter-Brown as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Thomas David Benfield as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of John Piers Hunter-Brown as a director on 6 September 2017 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (21 pages)
31 August 2017	Full accounts made up to 31 December 2016 (21 pages)
17 January 2017	Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
21 December 2016	Director's details changed for Mr Simon John Caddick on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Simon John Caddick on 21 December 2016 (2 pages)
16 September 2016	Termination of appointment of Paul Gittins as a secretary on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Paul Gittins as a secretary on 15 September 2016 (1 page)
16 September 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 15 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 15 September 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
23 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
23 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
12 January 2016	Director's details changed for Mr Simon John Caddick on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Simon John Caddick on 12 January 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 312,500 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 312,500 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 September 2015	Termination of appointment of Paul Nelson Jamieson as a director on 3 September 2015 (1 page)
4 September 2015	Appointment of Mr John Piers Hunter-Brown as a director on 3 September 2015 (2 pages)
4 September 2015	Termination of appointment of Paul Nelson Jamieson as a director on 3 September 2015 (1 page)
4 September 2015	Appointment of Mr John Piers Hunter-Brown as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr John Piers Hunter-Brown as a director on 3 September 2015 (2 pages)
4 September 2015	Termination of appointment of Paul Nelson Jamieson as a director on 3 September 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 312,500 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 312,500 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (20 pages)
6 August 2014	Full accounts made up to 31 December 2013 (20 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 312,500 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 312,500 (5 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (24 pages)
11 April 2011	Full accounts made up to 31 December 2010 (24 pages)
28 January 2011	Appointment of Mr Simon John Caddick as a director (2 pages)
28 January 2011	Appointment of Mr Simon John Caddick as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Thomas Jordan as a director (1 page)
25 January 2011	Termination of appointment of Thomas Jordan as a director (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (24 pages)
3 August 2010	Full accounts made up to 31 December 2009 (24 pages)
12 February 2010	Director's details changed for Thomas Jordan on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Thomas Jordan on 12 February 2010 (2 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Paul Nelson Jamieson on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul Nelson Jamieson on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul Nelson Jamieson on 8 January 2010 (2 pages)
31 December 2009	Director's details changed for Paul Nelson Jamieson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paul Nelson Jamieson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paul Nelson Jamieson on 1 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (27 pages)
6 July 2009	Full accounts made up to 31 December 2008 (27 pages)
23 June 2009	Auditor's resignation (3 pages)
23 June 2009	Auditor's resignation (3 pages)
5 June 2009	Auditor's resignation (3 pages)
5 June 2009	Auditor's resignation (3 pages)
26 February 2009	Gbp sr 125000@1 (1 page)
26 February 2009	Gbp sr 125000@1 (1 page)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 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)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 September 2008	Appointment terminated director andrew mckechnie (1 page)
12 September 2008	Appointment terminated director steven griffiths (1 page)
12 September 2008	Appointment terminated director andrew mckechnie (1 page)
12 September 2008	Appointment terminated director steven griffiths (1 page)
10 September 2008	Director appointed paul nelson jamieson (2 pages)
10 September 2008	Director appointed paul nelson jamieson (2 pages)
10 September 2008	Director appointed thomas jordan (1 page)
10 September 2008	Director appointed thomas jordan (1 page)
10 September 2008	Appointment terminated director michael rutherford (1 page)
10 September 2008	Appointment terminated director christopher wacey (1 page)
10 September 2008	Appointment terminated director christopher wacey (1 page)
10 September 2008	Appointment terminated director michael rutherford (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (25 pages)
11 October 2007	Full accounts made up to 31 December 2006 (25 pages)
6 February 2007	Return made up to 01/02/07; full list of members (4 pages)
6 February 2007	Return made up to 01/02/07; full list of members (4 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (26 pages)
3 November 2006	Full accounts made up to 31 December 2005 (26 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: thistle house city road chester CH88 3AN (1 page)
12 June 2006	Registered office changed on 12/06/06 from: thistle house city road chester CH88 3AN (1 page)
17 February 2006	Return made up to 01/02/06; full list of members (7 pages)
17 February 2006	Return made up to 01/02/06; full list of members (7 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
13 July 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	Full accounts made up to 31 December 2004 (16 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
17 February 2005	Return made up to 01/02/05; full list of members (8 pages)
17 February 2005	Return made up to 01/02/05; full list of members (8 pages)
13 August 2004	Memorandum and Articles of Association (9 pages)
13 August 2004	Memorandum and Articles of Association (9 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
14 February 2004	Return made up to 01/02/04; full list of members (8 pages)
14 February 2004	Return made up to 01/02/04; full list of members (8 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
27 June 2003	Application for reregistration from PLC to private (2 pages)
27 June 2003	Re-registration of Memorandum and Articles (12 pages)
27 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2003	Re-registration of Memorandum and Articles (12 pages)
27 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2003	Application for reregistration from PLC to private (2 pages)
27 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
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 (19 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
17 February 2003	Return made up to 01/02/03; full list of members (8 pages)
17 February 2003	Return made up to 01/02/03; full list of members (8 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
30 July 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Return made up to 01/02/02; full list of members (7 pages)
9 March 2002	Return made up to 01/02/02; full list of members (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
28 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
28 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
27 September 2001	Full accounts made up to 28 February 2001 (13 pages)
27 September 2001	Full accounts made up to 28 February 2001 (13 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Nc inc already adjusted 12/06/01 (1 page)
10 July 2001	Ad 12/06/01--------- Â£ si 62500@1=62500 Â£ ic 250000/312500 (2 pages)
10 July 2001	Ad 12/06/01--------- £ si 62500@1=62500 £ ic 250000/312500 (2 pages)
10 July 2001	Nc inc already adjusted 12/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 01/02/01; full list of members (9 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 01/02/01; full list of members (9 pages)
26 March 2001	Director's particulars changed (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
29 September 2000	Full accounts made up to 29 February 2000 (14 pages)
29 September 2000	Full accounts made up to 29 February 2000 (14 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
17 February 2000	Return made up to 01/02/00; full list of members (4 pages)
17 February 2000	Return made up to 01/02/00; full list of members (4 pages)
10 January 2000	Secretary's particulars changed (1 page)
10 January 2000	Secretary's particulars changed (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
10 August 1999	Full accounts made up to 28 February 1999 (11 pages)
10 August 1999	Full accounts made up to 28 February 1999 (11 pages)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (13 pages)
25 February 1999	Return made up to 01/02/99; full list of members (13 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
18 January 1999	Registered office changed on 18/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
18 January 1999	Registered office changed on 18/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
21 June 1998	Full accounts made up to 28 February 1998 (11 pages)
21 June 1998	Full accounts made up to 28 February 1998 (11 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
9 September 1997	Full accounts made up to 28 February 1997 (11 pages)
9 September 1997	Full accounts made up to 28 February 1997 (11 pages)
19 August 1997	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
19 August 1997	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
6 March 1997	Return made up to 01/02/97; full list of members (11 pages)
6 March 1997	Return made up to 01/02/97; full list of members (11 pages)
7 July 1996	Full accounts made up to 29 February 1996 (11 pages)
7 July 1996	Full accounts made up to 29 February 1996 (11 pages)
21 February 1996	Return made up to 01/02/96; full list of members (8 pages)
21 February 1996	Return made up to 01/02/96; full list of members (8 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 September 1995	Full accounts made up to 28 February 1995 (11 pages)
11 September 1995	Full accounts made up to 28 February 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 June 1993	Director resigned;new director appointed (3 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 June 1993	Director resigned;new director appointed (3 pages)
5 April 1993	Company name changed nws PUBLIC LIMITED COMPANY\certificate issued on 06/04/93 (2 pages)
5 April 1993	Company name changed nws PUBLIC LIMITED COMPANY\certificate issued on 06/04/93 (2 pages)
22 July 1992	Ad 03/07/92--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages)
26 May 1989	Memorandum and Articles of Association (5 pages)
26 May 1989	Memorandum and Articles of Association (5 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 April 1989	Wd 19/04/89 ad 10/04/89-19/04/89 £ si 49998@1=49998 £ ic 2/50000 (2 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

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