Transdev Blazefield Limited

Company Name	Transdev Blazefield Limited
Company Status	Active
Company Number	02605399
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years ago)
Previous Name	Blazefield Holdings Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Pierre Jaffard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Henri-Vincent Jean-Francois Hubert Rohard
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	09 February 2023(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Andrew Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(31 years, 11 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Guillaume Robert Emilien Chanussot
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(32 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Secretary Name	Mr Stuart David Wilde
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 1991)
Role	Accountant
Correspondence Address	55 Kielder Oval Harrogate North Yorkshire HG2 7HQ

Director Name	Mr Ralph Hubert Roberts
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Valley Cottage Spitalcroft Knaresborough North Yorkshire HG5 8JB

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	02 December 1991(7 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 December 2000)
Role	Accountant
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Director Name	David John Hurry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 December 2005)
Role	Operations Director
Correspondence Address	23 New Road Sawston Cambridge Cambridgeshire CB2 4BN

Director Name	John Arthur Joslin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2004)
Role	Engineering Director
Correspondence Address	3 Mill Lane Stotfold Hitchin Hertfordshire SG5 4NU

Director Name	Michael Patrick Mullins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 December 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Ottercroft Knaresborough Road Bishop Monkton Harrogate North Yorkshire HG3 3QQ

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(7 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Leeds Road Harrogate North Yorkshire HG2 8EZ

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	29 December 2000(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Director Name	Charles Beaumont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ

Director Name	Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 November 2006)
Role	Commercial Director
Correspondence Address	12 Vedonis Park Hucknall Nottingham Nottinghamshire NG15 6EW

Director Name	Francois Xavier Perin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2008)
Role	Chief Executive
Correspondence Address	13 Cleveland Avenue London W4 1SN

Director Name	Mr Russell George Revill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Low Fell Close Fell Lane Keighley West Yorkshire BD22 6ER

Director Name	Mr Peter Ian Brogden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(16 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Moat Farm House 64 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SX

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2018)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Mill Lane House Mill Lane Thorp Arch Wetherby West Yorkshire LS23 7DZ

Director Name	Mr Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sovereign Fold Hay A Park Knaresborough North Yorkshire HG5 0WJ

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Resigned
Appointed	16 March 2009(17 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Gordon Duncan Irvine
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2020)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(23 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Mrs Nadean McNaught
Status	Resigned
Appointed	01 February 2017(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Ferguson Robertson-Howard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Mr Seth King
Status	Resigned
Appointed	11 February 2019(27 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(27 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Ms Siobhan Mary Morrell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2019(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2021)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Louis Frederic Marie Joseph Rambaud
Date of Birth	June 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	3 Allee De Grenelle 92130 Issy-Les-Moulineaux France

Director Name	Mr David Gerard Horgan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	HR Director
Country of Residence	Ireland
Correspondence Address	Luas Depot Red Cow Clondalkin Dublin 22 Ireland

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Mr Mark Alan Dale
Status	Resigned
Appointed	16 March 2020(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2023)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	transdevplc.co.uk

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	Transdev PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£51,137,000
Gross Profit	£790,000
Net Worth	-£5,049,000
Current Liabilities	£8,736,000

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

19 November 1997	Delivered on: 21 November 1997 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: A keyman insurance assignment Secured details: The actual,contingent,present and/or future obligations and liabilities of the company to the chargee under,or pursuant to,all or any of the financing documents (as defined) or otherwise. Particulars: The assignor with full title guarantee assigned and agreed to assign absolutely its interest and benefit in and to the policies and the proceeds (both as defined) and the full benefit thereof as a continuing security to the bank for the discharge on demand of the secured obligations. Fully Satisfied
24 July 1997	Delivered on: 30 July 1997 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 August 1994	Delivered on: 2 September 1994 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 August 1992	Delivered on: 19 August 1992 Satisfied on: 5 August 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£176039.76. Particulars: All its right title and interest in and to all sums payable under the insurance see form 395 ref. M383C for full details. Fully Satisfied
29 June 1992	Delivered on: 13 July 1992 Satisfied on: 23 December 2005 Persons entitled: County Natwest Limited Classification: Asset finance and security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of an asset finance and security agreement dated 29TH june 1992. Particulars: 6 leyland olympian chassis no. Lbol on 20513; lbol on 20514; lbol on 20515; lbol on 20516; lbol on 20517; lbol on 20518 together with other particulars as detailed on doc M395, see doc for full details. Fully Satisfied
15 November 1991	Delivered on: 20 November 1991 Satisfied on: 23 December 2005 Persons entitled: Natwest Investment Bank Limited Classification: Asset finance and security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 9TH august 1991. Particulars: By way of fixed charge the vehicles which are described in the form 395. Fully Satisfied
9 August 1991	Delivered on: 22 August 1991 Satisfied on: 23 December 2005 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2001	Delivered on: 4 October 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Secured details: All monies and liabilities due or to become due from any one or more of the existing companies to the chargee on any account whatsoever (all terms defined). Particulars: The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details. Fully Satisfied
30 August 2001	Delivered on: 7 September 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at station parade harrogate NYK48734. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 April 2001	Delivered on: 28 April 2001 Satisfied on: 18 January 2007 Persons entitled: Sovereign Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment by way of security of the various goods (being coaches and buses) specified in the charge. See the mortgage charge document for full details. Fully Satisfied
17 April 2001	Delivered on: 21 April 2001 Satisfied on: 18 January 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various items of used vehicles listed. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 21 April 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1991	Delivered on: 22 August 1991 Satisfied on: 23 December 2005 Persons entitled: Natwest Investment Bank Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all and singular the items of plant and equipment and vehicles as per the schedule. (See 395 for details). Fully Satisfied
15 May 2003	Delivered on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus station station parade harrogate t/no NYK48734. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 May 2003	Delivered on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 May 2023	Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 (1 page)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
14 February 2023	Appointment of Mr Henri-Vincent Rohard as a director on 9 February 2023 (2 pages)
13 January 2023	Termination of appointment of Mark Alan Dale as a director on 13 January 2023 (1 page)
13 January 2023	Termination of appointment of Mark Alan Dale as a secretary on 13 January 2023 (1 page)
4 January 2023	Group of companies' accounts made up to 31 December 2021 (49 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 July 2022	Previous accounting period extended from 20 December 2021 to 31 December 2021 (1 page)
25 May 2022	Group of companies' accounts made up to 19 December 2020 (55 pages)
20 December 2021	Current accounting period shortened from 21 December 2020 to 20 December 2020 (1 page)
8 November 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021 (1 page)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021 (1 page)
10 July 2021	Group of companies' accounts made up to 21 December 2019 (59 pages)
9 July 2021	Appointment of Mr Pierre Jaffard as a director on 1 July 2021 (2 pages)
9 July 2021	Termination of appointment of David Gerard Horgan as a director on 30 June 2021 (1 page)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 April 2020	Termination of appointment of Gordon Duncan Irvine as a director on 3 April 2020 (1 page)
23 March 2020	Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020 (2 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages)
6 February 2020	Termination of appointment of Peter Ian Brogden as a director on 6 February 2020 (1 page)
2 January 2020	Appointment of Mr David Gerard Horgan as a director on 2 January 2020 (2 pages)
2 January 2020	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020 (2 pages)
20 December 2019	Group of companies' accounts made up to 22 December 2018 (57 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 September 2019	Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page)
4 July 2019	Termination of appointment of Ferguson Robertson-Howard as a director on 4 July 2019 (1 page)
2 July 2019	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Seth King as a secretary on 30 June 2019 (1 page)
11 March 2019	Appointment of Mrs Siobhan Mary Morrell as a director on 11 March 2019 (2 pages)
8 March 2019	Appointment of Mr Seth King as a director on 8 March 2019 (2 pages)
11 February 2019	Termination of appointment of Nadean Mcnaught as a director on 18 October 2018 (1 page)
11 February 2019	Termination of appointment of Nadean Mcnaught as a secretary on 18 October 2018 (1 page)
11 February 2019	Appointment of Mr Seth King as a secretary on 11 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page)
25 September 2018	Group of companies' accounts made up to 23 December 2017 (54 pages)
1 March 2018	Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018 (1 page)
1 March 2018	Appointment of Mr Ferguson Robertson-Howard as a director on 1 March 2018 (2 pages)
1 March 2018	Termination of appointment of Martin James Gilbert as a director on 28 February 2018 (1 page)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
26 September 2017	Group of companies' accounts made up to 17 December 2016 (53 pages)
26 September 2017	Group of companies' accounts made up to 17 December 2016 (53 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
31 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 11,803,000.00 (4 pages)
31 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 11,803,000.00 (4 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 September 2016	Group of companies' accounts made up to 19 December 2015 (52 pages)
21 September 2016	Group of companies' accounts made up to 19 December 2015 (52 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,950,000 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,950,000 (9 pages)
6 August 2015	Director's details changed for Mr Martin James Gilbert on 5 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Martin James Gilbert on 5 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Martin James Gilbert on 5 August 2015 (2 pages)
22 June 2015	Group of companies' accounts made up to 20 December 2014 (52 pages)
22 June 2015	Group of companies' accounts made up to 20 December 2014 (52 pages)
29 May 2015	Appointment of Mr Alex Hornby as a director on 16 April 2015 (2 pages)
29 May 2015	Appointment of Mr Alex Hornby as a director on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
16 January 2015	Memorandum and Articles of Association (8 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,900,000 (4 pages)
16 January 2015	Memorandum and Articles of Association (8 pages)
16 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,900,000 (4 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 5,950,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,950,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,950,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 5,950,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,950,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,950,000 (3 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (8 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (8 pages)
3 September 2014	Group of companies' accounts made up to 21 December 2013 (53 pages)
3 September 2014	Group of companies' accounts made up to 21 December 2013 (53 pages)
23 December 2013	Appointment of Mr Gordon Duncan Irvine as a director (2 pages)
23 December 2013	Termination of appointment of Michael Mullins as a director (1 page)
23 December 2013	Termination of appointment of Michael Mullins as a director (1 page)
23 December 2013	Appointment of Mr Gordon Duncan Irvine as a director (2 pages)
20 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
20 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (9 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (9 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
7 June 2013	Group of companies' accounts made up to 22 December 2012 (52 pages)
7 June 2013	Group of companies' accounts made up to 22 December 2012 (52 pages)
2 November 2012	Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages)
2 November 2012	Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
26 September 2012	Group of companies' accounts made up to 24 December 2011 (58 pages)
26 September 2012	Group of companies' accounts made up to 24 December 2011 (58 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 31 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 31 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012 (2 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2011	Termination of appointment of Charles Beaumont as a director (1 page)
10 May 2011	Termination of appointment of Charles Beaumont as a director (1 page)
8 April 2011	Memorandum and Articles of Association (8 pages)
8 April 2011	Memorandum and Articles of Association (8 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
21 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
21 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
21 December 2010	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
10 November 2009	Director's details changed for Charles Beaumont on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Nigel Wilfrid Eggleton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Charles Beaumont on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Nigel Wilfrid Eggleton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Russell George Revill on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Russell George Revill on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Patrick Mullins on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Michael Patrick Mullins on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
24 August 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
24 August 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
18 August 2009	Appointment terminated director giles fearnley (1 page)
18 August 2009	Appointment terminated director giles fearnley (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
22 January 2009	Return made up to 31/10/08; full list of members (5 pages)
22 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
22 January 2009	Appointment terminated director david alexander (1 page)
22 January 2009	Return made up to 31/10/08; full list of members (5 pages)
22 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
22 January 2009	Director appointed mr nigel william haines stevens (1 page)
22 January 2009	Director appointed mr nigel william haines stevens (1 page)
22 January 2009	Appointment terminated director david alexander (1 page)
3 December 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
3 December 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
20 June 2008	Director appointed mr martin james gilbert (1 page)
20 June 2008	Director appointed mr martin james gilbert (1 page)
17 June 2008	Director's change of particulars / david alexander / 17/06/2008 (1 page)
17 June 2008	Director's change of particulars / david alexander / 17/06/2008 (1 page)
18 March 2008	Appointment terminated director francois perin (1 page)
18 March 2008	Appointment terminated director francois perin (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 December 2007	Company name changed blazefield holdings LIMITED\certificate issued on 06/12/07 (2 pages)
6 December 2007	Company name changed blazefield holdings LIMITED\certificate issued on 06/12/07 (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
16 February 2007	Memorandum and Articles of Association (8 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2007	Memorandum and Articles of Association (8 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2007	Return made up to 31/10/06; full list of members (4 pages)
8 January 2007	Return made up to 31/10/06; full list of members (4 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
21 September 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
19 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
19 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 31/10/02; full list of members (9 pages)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 November 2002	Return made up to 31/10/02; full list of members (9 pages)
8 August 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
8 August 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
26 November 2001	Return made up to 31/10/01; full list of members (8 pages)
26 November 2001	Return made up to 31/10/01; full list of members (8 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
14 August 2001	Group of companies' accounts made up to 31 October 2000 (26 pages)
14 August 2001	Group of companies' accounts made up to 31 October 2000 (26 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (2 pages)
10 January 2001	Secretary resigned;director resigned (2 pages)
10 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Secretary's particulars changed;director's particulars changed (2 pages)
27 July 2000	Secretary's particulars changed;director's particulars changed (2 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
13 March 2000	Full group accounts made up to 31 October 1999 (26 pages)
13 March 2000	Full group accounts made up to 31 October 1999 (26 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Registered office changed on 08/11/99 from: blazefield house russell street keighley west yorkshire BD21 2JX (1 page)
8 November 1999	Registered office changed on 08/11/99 from: blazefield house russell street keighley west yorkshire BD21 2JX (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 20 devonshire street keighley west yorkshire BD21 2UA (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 20 devonshire street keighley west yorkshire BD21 2UA (1 page)
28 January 1999	Full group accounts made up to 31 October 1998 (26 pages)
28 January 1999	Full group accounts made up to 31 October 1998 (26 pages)
16 November 1998	Return made up to 31/10/98; no change of members (8 pages)
16 November 1998	Return made up to 31/10/98; no change of members (8 pages)
21 August 1998	Full group accounts made up to 31 October 1997 (26 pages)
21 August 1998	Full group accounts made up to 31 October 1997 (26 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
21 November 1997	Particulars of mortgage/charge (7 pages)
21 November 1997	Particulars of mortgage/charge (7 pages)
11 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
11 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
19 August 1997	Full group accounts made up to 31 October 1996 (27 pages)
19 August 1997	Full group accounts made up to 31 October 1996 (27 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Memorandum and Articles of Association (8 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Memorandum and Articles of Association (8 pages)
5 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
28 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1996	Return made up to 31/10/96; no change of members (7 pages)
7 November 1996	Return made up to 31/10/96; no change of members (7 pages)
18 August 1996	Full group accounts made up to 31 October 1995 (28 pages)
18 August 1996	Full group accounts made up to 31 October 1995 (28 pages)
9 November 1995	Return made up to 31/10/95; no change of members (10 pages)
9 November 1995	Return made up to 31/10/95; no change of members (10 pages)
19 October 1995	Auditor's resignation (2 pages)
19 October 1995	Auditor's resignation (2 pages)
7 August 1995	Full group accounts made up to 31 October 1994 (30 pages)
7 August 1995	Full group accounts made up to 31 October 1994 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
19 August 1992	Particulars of mortgage/charge (2 pages)
19 August 1992	Particulars of mortgage/charge (2 pages)
13 July 1992	Particulars of mortgage/charge (8 pages)
13 July 1992	Particulars of mortgage/charge (8 pages)
20 November 1991	Particulars of mortgage/charge (8 pages)
20 November 1991	Particulars of mortgage/charge (8 pages)
30 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
30 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
22 August 1991	Particulars of mortgage/charge (8 pages)
22 August 1991	Particulars of mortgage/charge (8 pages)
22 August 1991	Particulars of mortgage/charge (8 pages)
22 August 1991	Particulars of mortgage/charge (8 pages)
1 August 1991	Company name changed cazaubon LIMITED\certificate issued on 02/08/91 (2 pages)
1 August 1991	Company name changed cazaubon LIMITED\certificate issued on 02/08/91 (2 pages)
26 April 1991	Incorporation (15 pages)
26 April 1991	Incorporation (15 pages)

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