Yorkshire Water Services Limited

Company Name	Yorkshire Water Services Limited
Company Status	Active
Company Number	02366682
Category	Private Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Dame Julia Unwin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(27 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew Wyllie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew James Dench
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Katharine Olivia Helen Smith
Status	Current
Appointed	22 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew David Merrick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Western Way Halifax Road Bradford BD6 2LZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr John Russell Houlden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Wendy Jacqueline Barnes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Paul Sybray Inman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Isabelle Catherine Veronique Caumette
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	20 November 2023(34 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Martin Wilfred Plimley
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	John Michael Dunlop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 1996)
Role	Chartered Civil Engineer
Correspondence Address	The Old Manse 22 Chestnut Avenue Wetherby West Yorkshire LS22 6SE

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years after company formation)
Appointment Duration	3 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Stainland Dean Halifax West Yorkshire HX4 9QA

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years after company formation)
Appointment Duration	4 years (resigned 10 April 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Secretary Name	Rachel Jones
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	7 White Horse Mews Spofforth Harrogate North Yorkshire HG3 1NE

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	21 July 2000(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years after company formation)
Appointment Duration	11 years, 11 months (resigned 03 March 2013)
Role	Biological Scientist
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Philip John Hudson
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Secretary Name	Mr Stuart Douglas McFarlane
Nationality	British
Status	Resigned
Appointed	27 April 2007(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Julie Jane Allan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	35 Merchants Quay East Street Leeds West Yorkshire LS9 8BA

Director Name	Mr Stuart Harvey Baldwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 March 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Juan Bejar Ochoa
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	Level 1 41 Berkeley Square Mayfair London W1J 5AN

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(21 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Chantal Forrest
Status	Resigned
Appointed	31 December 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Scott Auty
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Pamela Jane Doherty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	21 March 2018(28 years, 12 months after company formation)
Appointment Duration	5 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Western House Western Way Halifax Road Bradford BD6 2LZ

Contact

Website	yorkshirewater.com
Telephone	01274 691111
Telephone region	Bradford

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20m at £0.5	Yorkshire Water Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,014,100,000
Net Worth	£2,147,483,647
Cash	£35,200,000
Current Liabilities	£389,900,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

24 July 2009	Delivered on: 30 July 2009 Persons entitled: The Security Trustee (The Security Trustee) for the Time Being Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors Classification: A security trust and intercreditor deed Secured details: All monies due or to become due from the company to any shared secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ring fenced security meaning the security constituted by the security documents including guarantee or obligation to provide cash collateral or further assurance thereunder see image for full details. Outstanding
24 July 2009	Delivered on: 30 July 2009 Persons entitled: The Security Trustee (The Security Trustee) for the Time Being Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors Classification: A security agreement Secured details: All monies due or to become due from the company to the shared secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 July 1990	Delivered on: 7 August 1990 Satisfied on: 9 December 1999 Persons entitled: Tsb Bank PLC Classification: Deed of release and mortgage Secured details: Â£ 50,000 due or to become due from the company to the chargee. Particulars: Such proportion of the revenues of yorkshire water services limited as the amount secured bears to the revenues of yorkshire water services limited. Fully Satisfied
31 July 1990	Delivered on: 7 August 1990 Satisfied on: 9 December 1999 Persons entitled: Tsb Bank PLC Classification: Deed of release and mortgage Secured details: Â£ 20,000 due or to become due from the company to the chargee. Particulars: Such proportion of the revenues of yorkshire water services limited as the amount secured bears to the revenues of yorkshire water services limited. Fully Satisfied
21 March 1968	Delivered on: 22 September 1989 Satisfied on: 29 March 2000 Persons entitled: Tsb Scotland PLC. Classification: A registered charge Secured details: Â£ 50,000. Particulars: Charge on revenue of the company (see doc for full details). Fully Satisfied

Filing History

24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 March 2020 (180 pages)
4 June 2020	Appointment of Mr Christopher Ian Johns as a director on 1 June 2020 (2 pages)
27 September 2019	Statement of capital on 27 September 2019 GBP 11,000,000 (3 pages)
27 September 2019	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 (2 pages)
27 September 2019	Solvency Statement dated 26/09/19 (2 pages)
27 September 2019	Statement by Directors (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Richard David Flint as a director on 13 September 2019 (1 page)
12 August 2019	Full accounts made up to 31 March 2019 (162 pages)
3 July 2019	Secretary's details changed for Kathy Smith on 3 July 2019 (1 page)
5 June 2019	Appointment of Mr Andrew David Merrick as a director on 1 June 2019 (2 pages)
31 January 2019	Termination of appointment of Pamela Jane Doherty as a director on 31 January 2019 (1 page)
10 December 2018	Amended full accounts made up to 31 March 2017 (173 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Mark Amsden as a secretary on 22 August 2018 (1 page)
6 September 2018	Appointment of Kathy Smith as a secretary on 22 August 2018 (2 pages)
4 September 2018	Termination of appointment of Teresa Robson-Capps as a director on 31 August 2018 (1 page)
1 August 2018	Full accounts made up to 31 March 2018 (211 pages)
22 June 2018	Appointment of Mr Mark Amsden as a secretary on 21 March 2018 (2 pages)
4 June 2018	Termination of appointment of Chantal Forrest as a secretary on 31 January 2018 (1 page)
3 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
20 September 2017	Appointment of Mrs Pamela Jane Doherty as a director on 13 September 2017 (2 pages)
20 September 2017	Appointment of Mrs Pamela Jane Doherty as a director on 13 September 2017 (2 pages)
19 September 2017	Termination of appointment of Charles Stewart Haysom as a director on 12 September 2017 (1 page)
19 September 2017	Appointment of Mr Michael Peter Francis Osborne as a director on 13 September 2017 (2 pages)
19 September 2017	Appointment of Mr Andrew James Dench as a director on 13 September 2017 (2 pages)
19 September 2017	Appointment of Mr Scott Auty as a director on 13 September 2017 (2 pages)
19 September 2017	Termination of appointment of Charles Stewart Haysom as a director on 12 September 2017 (1 page)
19 September 2017	Appointment of Mr Scott Auty as a director on 13 September 2017 (2 pages)
19 September 2017	Appointment of Mr Andrew James Dench as a director on 13 September 2017 (2 pages)
19 September 2017	Appointment of Mr Michael Peter Francis Osborne as a director on 13 September 2017 (2 pages)
5 September 2017	Termination of appointment of Kathryn Mary Pinnock as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Mr Andrew Wyllie as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Andrew Wyllie as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Kathryn Mary Pinnock as a director on 31 August 2017 (1 page)
17 August 2017	Full accounts made up to 31 March 2017 (173 pages)
17 August 2017	Full accounts made up to 31 March 2017 (173 pages)
6 April 2017	Termination of appointment of Martin Stephen Havenhand as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Martin Stephen Havenhand as a director on 31 March 2017 (1 page)
2 February 2017	Appointment of Teresa Robson-Capps as a director on 1 January 2017 (2 pages)
2 February 2017	Appointment of Teresa Robson-Capps as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Ms Julia Unwin as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Ms Julia Unwin as a director on 1 January 2017 (2 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 March 2016 (155 pages)
16 August 2016	Full accounts made up to 31 March 2016 (155 pages)
10 June 2016	Termination of appointment of Richard Parry Jones as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Richard Parry Jones as a director on 31 May 2016 (1 page)
25 September 2015	Full accounts made up to 31 March 2015 (165 pages)
25 September 2015	Full accounts made up to 31 March 2015 (165 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000,000 (12 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000,000 (12 pages)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Pamela Jane Rogerson as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Pamela Jane Rogerson as a director on 31 March 2015 (1 page)
12 January 2015	Appointment of Mr Richard Parry Jones as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Richard Parry Jones as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Richard Parry Jones as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Helen Mary Phillips as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Helen Mary Phillips as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 (1 page)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000 (14 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000 (14 pages)
29 July 2014	Full accounts made up to 31 March 2014 (149 pages)
29 July 2014	Full accounts made up to 31 March 2014 (149 pages)
15 July 2014	Director's details changed for Mr Nevil George Muncaster on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Nevil George Muncaster on 15 July 2014 (2 pages)
3 July 2014	Termination of appointment of Roger Hyde as a director (1 page)
3 July 2014	Termination of appointment of Roger Hyde as a director (1 page)
3 July 2014	Appointment of Mr Raymond O'toole as a director (2 pages)
3 July 2014	Appointment of Mr Raymond O'toole as a director (2 pages)
25 June 2014	Statement of company's objects (2 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 June 2014	Statement of company's objects (2 pages)
7 March 2014	Termination of appointment of Michelle Lewis as a director (1 page)
7 March 2014	Termination of appointment of Michelle Lewis as a director (1 page)
8 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000,000 (15 pages)
8 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000,000 (15 pages)
7 October 2013	Director's details changed for Mrs Kathryn Mary Pinnock on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for Mrs Kathryn Mary Pinnock on 1 October 2009 (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (124 pages)
16 September 2013	Full accounts made up to 31 March 2013 (124 pages)
5 August 2013	Appointment of Mr Anthony Leon Philip Rabin as a director (2 pages)
5 August 2013	Appointment of Mr Anthony Leon Philip Rabin as a director (2 pages)
30 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 20,000,000 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 20,000,000 (4 pages)
30 July 2013	Statement by directors (1 page)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/07/2013 (2 pages)
30 July 2013	Solvency statement dated 24/07/13 (1 page)
30 July 2013	Statement of capital on 30 July 2013 GBP 10,000,000 (4 pages)
30 July 2013	Solvency statement dated 24/07/13 (1 page)
30 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£1,658,200,000 24/07/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/07/2013 (2 pages)
30 July 2013	Statement of capital on 30 July 2013 GBP 10,000,000 (4 pages)
30 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£1,658,200,000 24/07/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2013	Statement by directors (1 page)
11 June 2013	Appointment of Mr Nevil George Muncaster as a director (2 pages)
11 June 2013	Appointment of Mr Nevil George Muncaster as a director (2 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
25 February 2013	Director's details changed for Mr Charles Stewart Haysom on 1 January 2012 (2 pages)
25 February 2013	Director's details changed for Mr Charles Stewart Haysom on 1 January 2012 (2 pages)
25 February 2013	Director's details changed for Mr Charles Stewart Haysom on 1 January 2012 (2 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
4 September 2012	Full accounts made up to 31 March 2012 (92 pages)
4 September 2012	Full accounts made up to 31 March 2012 (92 pages)
6 June 2012	Appointment of Ms Michelle Lewis as a director (2 pages)
6 June 2012	Appointment of Ms Michelle Lewis as a director (2 pages)
2 May 2012	Director's details changed for Graham Dixon on 2 April 2012 (2 pages)
2 May 2012	Director's details changed for Graham Dixon on 2 April 2012 (2 pages)
2 May 2012	Director's details changed for Graham Dixon on 2 April 2012 (2 pages)
23 April 2012	Termination of appointment of Stuart Baldwin as a director (1 page)
23 April 2012	Termination of appointment of Mark Lorkin as a director (1 page)
23 April 2012	Termination of appointment of Holly Koeppel as a director (1 page)
23 April 2012	Termination of appointment of Stuart Baldwin as a director (1 page)
23 April 2012	Termination of appointment of Jane Seto as a director (1 page)
23 April 2012	Termination of appointment of Mark Lorkin as a director (1 page)
23 April 2012	Termination of appointment of Jane Seto as a director (1 page)
23 April 2012	Termination of appointment of Scott Auty as a director (1 page)
23 April 2012	Termination of appointment of Holly Koeppel as a director (1 page)
23 April 2012	Termination of appointment of Scott Auty as a director (1 page)
4 April 2012	Termination of appointment of Alan Harrison as a director (1 page)
4 April 2012	Termination of appointment of Alan Harrison as a director (1 page)
2 April 2012	Appointment of Dr Helen Mary Phillips as a director (2 pages)
2 April 2012	Appointment of Dr Helen Mary Phillips as a director (2 pages)
17 January 2012	Appointment of Mr Stuart Harvey Baldwin as a director (2 pages)
17 January 2012	Appointment of Mr Stuart Harvey Baldwin as a director (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (89 pages)
12 December 2011	Full accounts made up to 31 March 2011 (89 pages)
6 December 2011	Annual return made up to 15 September 2009 with a full list of shareholders (13 pages)
6 December 2011	Annual return made up to 15 September 2009 with a full list of shareholders (13 pages)
1 December 2011	Second filing of AR01 previously delivered to Companies House made up to 15 September 2011 (30 pages)
1 December 2011	Second filing of AR01 previously delivered to Companies House made up to 15 September 2010 (27 pages)
1 December 2011	Second filing of AR01 previously delivered to Companies House made up to 15 September 2010 (27 pages)
1 December 2011	Second filing of AR01 previously delivered to Companies House made up to 15 September 2011 (30 pages)
31 October 2011	Termination of appointment of Rhys Evenden as a director (1 page)
31 October 2011	Termination of appointment of Rhys Evenden as a director (1 page)
18 October 2011	Termination of appointment of Mark Penny as a director (1 page)
18 October 2011	Termination of appointment of Mark Penny as a director (1 page)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011 (20 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011 (20 pages)
4 May 2011	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 May 2011	Appointment of Mrs Pamela Jane Rogerson as a director (2 pages)
4 May 2011	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 May 2011	Appointment of Mrs Pamela Jane Rogerson as a director (2 pages)
3 December 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
3 December 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
25 November 2010	Full accounts made up to 31 March 2010 (87 pages)
25 November 2010	Full accounts made up to 31 March 2010 (87 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011 (17 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011 (17 pages)
23 August 2010	Appointment of Mr Scott Auty as a director (2 pages)
23 August 2010	Appointment of Mr Scott Auty as a director (2 pages)
19 August 2010	Appointment of Ms Jane Seto as a director (2 pages)
19 August 2010	Appointment of Ms Jane Seto as a director (2 pages)
16 August 2010	Appointment of Mr Mark Edwin Lorkin as a director (2 pages)
16 August 2010	Appointment of Mr Mark Edwin Lorkin as a director (2 pages)
30 June 2010	Termination of appointment of Jonathan Hodgkin as a director (1 page)
30 June 2010	Termination of appointment of Jonathan Hodgkin as a director (1 page)
12 April 2010	Appointment of Mr Rhys David Evenden as a director (2 pages)
12 April 2010	Appointment of Mr Rhys David Evenden as a director (2 pages)
9 April 2010	Appointment of Mrs Holly Koeppel as a director (2 pages)
9 April 2010	Appointment of Mrs Holly Koeppel as a director (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Director's details changed for Mr Richard Flint on 31 March 2010 (2 pages)
8 April 2010	Termination of appointment of Stuart Baldwin as a director (1 page)
8 April 2010	Termination of appointment of Stuart Baldwin as a director (1 page)
8 April 2010	Director's details changed for Mr Richard Flint on 31 March 2010 (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
31 October 2009	Full accounts made up to 31 March 2009 (80 pages)
31 October 2009	Full accounts made up to 31 March 2009 (80 pages)
15 September 2009	Return made up to 15/09/09; full list of members (6 pages)
15 September 2009	Return made up to 15/09/09; full list of members (6 pages)
25 August 2009	Duplicate mortgage certificatecharge no:4 (93 pages)
25 August 2009	Duplicate mortgage certificatecharge no:4 (93 pages)
30 July 2009	Appointment terminated director juan bejar ochoa (1 page)
30 July 2009	Appointment terminated director juan bejar ochoa (1 page)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (92 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 5 (75 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (92 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 5 (75 pages)
17 June 2009	Resolutions RES13 ‐ Satisfied by dividends 01/06/2009 (2 pages)
17 June 2009	Resolutions RES13 ‐ Satisfied by dividends 01/06/2009 (2 pages)
1 June 2009	Appointment terminated director julie allan (1 page)
1 June 2009	Appointment terminated director julie allan (1 page)
22 April 2009	Director appointed mark sean penny (1 page)
22 April 2009	Director appointed mark sean penny (1 page)
28 January 2009	Director's change of particulars / juan ochoa / 16/04/2008 (1 page)
28 January 2009	Director's change of particulars / juan ochoa / 16/04/2008 (1 page)
28 January 2009	Director's change of particulars / juan ochoa / 16/04/2008 (1 page)
28 January 2009	Director's change of particulars / juan ochoa / 16/04/2008 (1 page)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Memorandum and Articles of Association (9 pages)
3 November 2008	Solvency statement dated 29/10/08 (1 page)
3 November 2008	Solvency statement dated 29/10/08 (1 page)
3 November 2008	Statement by directors (1 page)
3 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2008	Memorandum and Articles of Association (9 pages)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Statement by directors (1 page)
30 September 2008	Return made up to 15/09/08; full list of members (7 pages)
30 September 2008	Return made up to 15/09/08; full list of members (7 pages)
1 September 2008	Appointment terminated director john napier (1 page)
1 September 2008	Appointment terminated director john napier (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (74 pages)
13 August 2008	Full accounts made up to 31 March 2008 (74 pages)
6 August 2008	Declaration of assistance for shares acquisition (25 pages)
6 August 2008	Declaration of assistance for shares acquisition (25 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2008	Memorandum and Articles of Association (33 pages)
15 July 2008	Memorandum and Articles of Association (33 pages)
13 May 2008	Director appointed mr jonathan andrew hodgkin (1 page)
13 May 2008	Director appointed mr jonathan andrew hodgkin (1 page)
1 May 2008	Director's change of particulars / stuart baldwin / 31/03/2008 (1 page)
1 May 2008	Director's change of particulars / stuart baldwin / 31/03/2008 (1 page)
14 March 2008	Director appointed mrs kathryn mary pinnock (2 pages)
14 March 2008	Director appointed mrs kathryn mary pinnock (2 pages)
7 March 2008	Director appointed mr juan bijar ochoa (1 page)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
7 March 2008	Director appointed mr juan bijar ochoa (1 page)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
6 March 2008	Director appointed mr stuart harvey baldwin (2 pages)
6 March 2008	Director appointed mr stuart harvey baldwin (2 pages)
28 February 2008	Appointment terminated director christopher fisher (1 page)
28 February 2008	Appointment terminated director christopher fisher (1 page)
26 February 2008	Appointment terminated director michael smith (1 page)
26 February 2008	Appointment terminated director michael smith (1 page)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 September 2007	Return made up to 15/09/07; full list of members (4 pages)
18 September 2007	Return made up to 15/09/07; full list of members (4 pages)
31 August 2007	Full accounts made up to 31 March 2007 (68 pages)
31 August 2007	Full accounts made up to 31 March 2007 (68 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 15/09/06; full list of members (4 pages)
18 September 2006	Return made up to 15/09/06; full list of members (4 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 March 2006 (67 pages)
15 August 2006	Full accounts made up to 31 March 2006 (67 pages)
20 September 2005	Return made up to 15/09/05; full list of members (4 pages)
20 September 2005	Return made up to 15/09/05; full list of members (4 pages)
16 September 2005	Full accounts made up to 31 March 2005 (57 pages)
16 September 2005	Full accounts made up to 31 March 2005 (57 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Director resigned (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
15 September 2004	Return made up to 15/09/04; full list of members (4 pages)
15 September 2004	Return made up to 15/09/04; full list of members (4 pages)
24 August 2004	Full accounts made up to 31 March 2004 (56 pages)
24 August 2004	Full accounts made up to 31 March 2004 (56 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (4 pages)
21 October 2003	Return made up to 30/09/03; full list of members (4 pages)
20 September 2003	Full accounts made up to 31 March 2003 (57 pages)
20 September 2003	Full accounts made up to 31 March 2003 (57 pages)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
10 August 2002	Full accounts made up to 31 March 2002 (56 pages)
10 August 2002	Full accounts made up to 31 March 2002 (56 pages)
20 November 2001	Listing of particulars (37 pages)
20 November 2001	Listing of particulars (37 pages)
29 October 2001	Full accounts made up to 31 March 2001 (48 pages)
29 October 2001	Full accounts made up to 31 March 2001 (48 pages)
18 October 2001	Return made up to 30/09/01; no change of members (3 pages)
18 October 2001	Return made up to 30/09/01; no change of members (3 pages)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
8 May 2001	New director appointed (1 page)
8 May 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment, sovereign street, leeds, LS1 4BG (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment, sovereign street, leeds, LS1 4BG (2 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (1 page)
6 December 2000	New director appointed (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 30/09/00; no change of members (9 pages)
7 November 2000	Return made up to 30/09/00; no change of members (9 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
3 October 2000	New director appointed (1 page)
3 October 2000	New director appointed (1 page)
2 October 2000	New secretary appointed (1 page)
2 October 2000	New secretary appointed (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
29 August 2000	Full accounts made up to 31 March 2000 (49 pages)
29 August 2000	Full accounts made up to 31 March 2000 (49 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (5 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (5 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (48 pages)
23 November 1999	Full accounts made up to 31 March 1999 (48 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Director's particulars changed (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
28 October 1998	Return made up to 30/09/98; no change of members (12 pages)
28 October 1998	Return made up to 30/09/98; no change of members (12 pages)
16 October 1998	Full accounts made up to 31 March 1998 (48 pages)
16 October 1998	Full accounts made up to 31 March 1998 (48 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
3 April 1998	New secretary appointed (2 pages)
3 April 1998	New secretary appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
28 November 1997	Director's particulars changed (1 page)
28 November 1997	Director's particulars changed (1 page)
21 November 1997	Memorandum and Articles of Association (24 pages)
21 November 1997	Memorandum and Articles of Association (24 pages)
18 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
18 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
30 October 1997	Return made up to 30/09/97; change of members (13 pages)
30 October 1997	Return made up to 30/09/97; change of members (13 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 March 1997 (48 pages)
9 October 1997	Full accounts made up to 31 March 1997 (48 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
12 August 1997	Â£ nc 275000000/775000000 10/07/97 (2 pages)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 August 1997	Ad 10/07/97--------- Â£ si 500000000@1=500000000 Â£ ic 275000000/775000000 (2 pages)
12 August 1997	Ad 10/07/97--------- Â£ si 500000000@1=500000000 Â£ ic 275000000/775000000 (2 pages)
12 August 1997	Â£ nc 275000000/775000000 10/07/97 (2 pages)
12 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
13 October 1996	Return made up to 30/09/96; full list of members (9 pages)
13 October 1996	Return made up to 30/09/96; full list of members (9 pages)
30 September 1996	Full accounts made up to 31 March 1996 (46 pages)
30 September 1996	Full accounts made up to 31 March 1996 (46 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
20 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
10 May 1996	New director appointed (1 page)
10 May 1996	New director appointed (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
20 October 1995	Return made up to 30/09/95; no change of members (16 pages)
20 October 1995	Return made up to 30/09/95; no change of members (16 pages)
25 September 1995	Full accounts made up to 31 March 1995 (43 pages)
25 September 1995	Full accounts made up to 31 March 1995 (43 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Secretary resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Secretary resigned (4 pages)
24 April 1995	Director resigned (4 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
21 October 1994	Full accounts made up to 31 March 1994 (34 pages)
21 October 1994	Full accounts made up to 31 March 1994 (34 pages)
30 September 1993	Full accounts made up to 31 March 1993 (33 pages)
30 September 1993	Full accounts made up to 31 March 1993 (33 pages)
23 September 1992	Full accounts made up to 31 March 1992 (41 pages)
23 September 1992	Full accounts made up to 31 March 1992 (41 pages)
29 October 1991	Return made up to 30/09/91; change of members (10 pages)
29 October 1991	Return made up to 30/09/91; change of members (10 pages)
15 August 1991	Full accounts made up to 31 March 1991 (27 pages)
15 August 1991	Full accounts made up to 31 March 1991 (27 pages)
7 August 1990	Particulars of mortgage/charge (7 pages)
7 August 1990	Particulars of mortgage/charge (7 pages)
6 August 1990	Return made up to 06/07/90; full list of members (8 pages)
6 August 1990	Return made up to 06/07/90; full list of members (8 pages)
17 July 1990	Full accounts made up to 31 March 1990 (24 pages)
17 July 1990	Full accounts made up to 31 March 1990 (24 pages)
1 December 1989	Â£ nc 50000/275000000 20/11/89 (1 page)
1 December 1989	Â£ nc 50000/275000000 20/11/89 (1 page)
22 September 1989	Particulars of property mortgage/charge (3 pages)
22 September 1989	Particulars of property mortgage/charge (3 pages)
6 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 September 1989	Nc inc already adjusted (1 page)
6 September 1989	Nc inc already adjusted (1 page)
1 April 1989	Incorporation (20 pages)
1 April 1989	Incorporation (20 pages)

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