Halifax General Insurance Services Limited

Company Name	Halifax General Insurance Services Limited
Company Status	Active
Company Number	02791889
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Craig James Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mr Graeme John Donaldson
Status	Current
Appointed	06 October 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Veronica Lennon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(30 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mrs Victoria Flenk
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(30 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr Jeremy Andrew Ward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(31 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	09 March 1993(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 1996)
Role	Chartered Sec
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	62 Cornhill London EC3V 3PL

Secretary Name	Simon John Rosbrook
Nationality	British
Status	Resigned
Appointed	01 March 1997(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	159 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	27 October 2000(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 2001)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	19 July 2001(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 November 2001)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2004)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	402 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	26 November 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2003)
Role	Company Director
Correspondence Address	53 St Christopher's Walk Wakefield West Yorkshire WF1 2UP

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	09 September 2003(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Director Name	Mr Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Jayne Michelle Meacham
Status	Resigned
Appointed	31 March 2010(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Tredegar Park Newport NP10 8SB Wales

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Richard Labassee Beaven
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	02 February 2011(17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Paula Watts
Status	Resigned
Appointed	20 May 2011(18 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	37 Canal Side West, Newport Brough Hull HU15 2RN

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	14 July 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2013)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Kevin Philip Cracknell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(18 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Alan David Yuille
Status	Resigned
Appointed	08 February 2013(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Natalie Clarice Gracey
Status	Resigned
Appointed	23 November 2018(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Karen Joanne McKay
Status	Resigned
Appointed	24 March 2022(29 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

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

Shareholders

4 at £1	Lloyds Bank General Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£122,377,000
Gross Profit	£35,368,000
Net Worth	£56,629,000
Cash	£27,768,000
Current Liabilities	£188,910,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

10 June 2023	Full accounts made up to 31 December 2022 (34 pages)
5 May 2023	Appointment of Mrs Victoria Flenk as a director on 3 May 2023 (2 pages)
5 May 2023	Termination of appointment of Sean Carl Quinn as a director on 3 May 2023 (1 page)
5 May 2023	Appointment of Mrs Veronica Lennon as a director on 3 May 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Martin Kenneth Staples as a director on 31 December 2022 (1 page)
18 October 2022	Termination of appointment of Karen Joanne Mckay as a secretary on 6 October 2022 (1 page)
18 October 2022	Appointment of Mr Graeme John Donaldson as a secretary on 6 October 2022 (2 pages)
23 September 2022	Termination of appointment of John Mark Phythian as a director on 23 September 2022 (1 page)
7 July 2022	Full accounts made up to 31 December 2021 (33 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Mrs Karen Joanne Mckay as a secretary on 24 March 2022 (2 pages)
24 March 2022	Termination of appointment of Natalie Clarice Gracey as a secretary on 24 March 2022 (1 page)
10 September 2021	Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021 (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (37 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr John Mark Phythian as a director on 27 November 2020 (2 pages)
25 November 2020	Director's details changed for Craig James Thornton on 17 November 2020 (2 pages)
23 April 2020	Full accounts made up to 31 December 2019 (33 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Sean Carl Quinn as a director on 9 December 2019 (2 pages)
3 December 2019	Termination of appointment of James Christopher Steuart Hillman as a director on 3 December 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (34 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Jacqueline Leiper as a director on 14 March 2019 (1 page)
29 March 2019	Appointment of Mr Martin Kenneth Staples as a director on 14 March 2019 (2 pages)
23 November 2018	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018 (1 page)
23 November 2018	Appointment of Miss Natalie Clarice Gracey as a secretary on 23 November 2018 (2 pages)
26 July 2018	Appointment of Mr James Christopher Steuart Hillman as a director on 20 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
10 May 2018	Full accounts made up to 31 December 2017 (30 pages)
20 December 2017	Termination of appointment of Thomas David Shewry as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Thomas David Shewry as a director on 20 December 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Full accounts made up to 31 December 2016 (30 pages)
8 May 2017	Full accounts made up to 31 December 2016 (30 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (6 pages)
9 May 2016	Full accounts made up to 31 December 2015 (31 pages)
9 May 2016	Full accounts made up to 31 December 2015 (31 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (33 pages)
23 April 2015	Full accounts made up to 31 December 2014 (33 pages)
25 March 2015	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015 (1 page)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
16 October 2014	Appointment of Mr Thomas David Shewry as a director on 23 September 2014 (2 pages)
16 October 2014	Appointment of Mr Thomas David Shewry as a director on 23 September 2014 (2 pages)
3 October 2014	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014 (1 page)
3 October 2014	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014 (1 page)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (32 pages)
9 April 2014	Full accounts made up to 31 December 2013 (32 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2013	Statement of company's objects (2 pages)
1 July 2013	Termination of appointment of Toby Emil Strauss as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Toby Strauss as a director (1 page)
1 July 2013	Termination of appointment of Toby Emil Strauss as a director on 1 July 2013 (1 page)
17 June 2013	Appointment of Craig James Thornton as a director on 11 June 2013 (2 pages)
17 June 2013	Appointment of Craig James Thornton as a director on 11 June 2013 (2 pages)
17 June 2013	Appointment of Craig James Thornton as a director (2 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
5 April 2013	Full accounts made up to 31 December 2012 (34 pages)
5 April 2013	Full accounts made up to 31 December 2012 (34 pages)
13 February 2013	Termination of appointment of Sally Mayer as a secretary on 8 February 2013 (1 page)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director on 8 February 2013 (2 pages)
13 February 2013	Appointment of Alan Yuille as a secretary on 8 February 2013 (2 pages)
13 February 2013	Termination of appointment of Sally Mayer as a secretary (1 page)
13 February 2013	Termination of appointment of Sally Mayer as a secretary on 8 February 2013 (1 page)
13 February 2013	Appointment of Alan Yuille as a secretary on 8 February 2013 (2 pages)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director (2 pages)
13 February 2013	Appointment of Alan Yuille as a secretary (2 pages)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director on 8 February 2013 (2 pages)
10 January 2013	Termination of appointment of a director (1 page)
10 January 2013	Termination of appointment of a director (1 page)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Cracknell as a director (1 page)
7 June 2012	Statement by directors (2 pages)
7 June 2012	Statement of capital on 7 June 2012 GBP 4 (4 pages)
7 June 2012	Solvency statement dated 30/05/12 (2 pages)
7 June 2012	Statement of capital on 7 June 2012 GBP 4 (4 pages)
7 June 2012	Solvency statement dated 30/05/12 (2 pages)
7 June 2012	Statement by directors (2 pages)
7 June 2012	Resolutions RES13 ‐ Share premuim account reduced to nil 30/05/2012 (1 page)
7 June 2012	Resolutions RES13 ‐ Share premuim account reduced to nil 30/05/2012 (1 page)
7 June 2012	Statement of capital on 7 June 2012 GBP 4 (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 April 2012	Full accounts made up to 31 December 2011 (32 pages)
13 April 2012	Full accounts made up to 31 December 2011 (32 pages)
6 March 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
6 March 2012	Appointment of Gregor Ninian Stewart as a director on 28 February 2012 (2 pages)
6 March 2012	Appointment of Gregor Ninian Stewart as a director on 28 February 2012 (2 pages)
1 March 2012	Termination of appointment of Rosemary Harris as a director (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director on 31 December 2011 (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director (1 page)
12 January 2012	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Forster as a director (1 page)
12 January 2012	Termination of appointment of Ian Stuart as a director (1 page)
12 January 2012	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director on 31 December 2011 (1 page)
29 November 2011	Appointment of Mrs Rosemary Harris as a director on 20 May 2011 (2 pages)
29 November 2011	Appointment of Mrs Rosemary Harris as a director on 20 May 2011 (2 pages)
29 November 2011	Appointment of Mrs Rosemary Harris as a director (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
16 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
16 November 2011	Termination of appointment of Stephen Hughes as a director (1 page)
16 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed (2 pages)
8 November 2011	Director's details changed (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
24 October 2011	Termination of appointment of Rudi Van Delm as a director (1 page)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
15 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
2 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
2 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
2 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
2 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (31 pages)
31 March 2011	Full accounts made up to 31 December 2010 (31 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Termination of appointment of Christopher Anthony Ham as a director (1 page)
14 May 2010	Termination of appointment of Christopher Anthony Ham as a director (1 page)
13 May 2010	Appointment of Andrew David Briggs as a director (3 pages)
13 May 2010	Appointment of Andrew David Briggs as a director (3 pages)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
20 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
20 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
19 April 2010	Termination of appointment of Alasdair Bruce Lenman as a director (1 page)
19 April 2010	Termination of appointment of Alasdair Bruce Lenman as a director (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
12 April 2010	Full accounts made up to 31 December 2009 (32 pages)
12 April 2010	Full accounts made up to 31 December 2009 (32 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
26 November 2009	Appointment of Mr Stephen James Hughes as a director (1 page)
26 November 2009	Appointment of Mr Rudi Annie Maurice Van Delm as a director (1 page)
26 November 2009	Appointment of Mr Christopher Anthony Ham as a director (1 page)
26 November 2009	Appointment of Mr Stephen James Hughes as a director (1 page)
26 November 2009	Appointment of Mr Michael Canniffe as a director (1 page)
26 November 2009	Appointment of Mr David Antony John Stoddard as a director (1 page)
26 November 2009	Appointment of Mr Rudi Annie Maurice Van Delm as a director (1 page)
26 November 2009	Appointment of Mr Alasdair Bruce Lenman as a director (1 page)
26 November 2009	Appointment of Mr Michael Canniffe as a director (1 page)
26 November 2009	Appointment of Lindsay Karen Forster as a director (1 page)
26 November 2009	Appointment of Mr David Antony John Stoddard as a director (1 page)
26 November 2009	Appointment of Mr Alasdair Bruce Lenman as a director (1 page)
26 November 2009	Appointment of Lindsay Karen Forster as a director (1 page)
26 November 2009	Appointment of Mr Christopher Anthony Ham as a director (1 page)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
2 June 2009	Section 519 (2 pages)
2 June 2009	Section 519 (2 pages)
29 May 2009	Full accounts made up to 31 December 2008 (31 pages)
29 May 2009	Full accounts made up to 31 December 2008 (31 pages)
5 May 2009	Director appointed archibald gerard kane (3 pages)
5 May 2009	Director appointed archibald gerard kane (3 pages)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
30 March 2009	Appointment terminated director joanne dawson (1 page)
30 March 2009	Appointment terminated director joanne dawson (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
30 March 2009	Appointment terminated director thomas woolgrove (1 page)
30 March 2009	Appointment terminated director thomas woolgrove (1 page)
30 March 2009	Appointment terminated director alan kirkwood (1 page)
30 March 2009	Appointment terminated director alan kirkwood (1 page)
30 March 2009	Appointment terminated director steven colsell (1 page)
30 March 2009	Appointment terminated director steven colsell (1 page)
27 March 2009	Director appointed philip duncan loney (3 pages)
27 March 2009	Director appointed philip duncan loney (3 pages)
23 February 2009	Return made up to 19/02/09; full list of members (5 pages)
23 February 2009	Return made up to 19/02/09; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (30 pages)
28 July 2008	Full accounts made up to 31 December 2007 (30 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
12 March 2008	Return made up to 19/02/08; full list of members (7 pages)
12 March 2008	Return made up to 19/02/08; full list of members (7 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 19/02/07; full list of members (10 pages)
5 December 2007	Return made up to 19/02/07; full list of members (10 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
12 March 2007	Full accounts made up to 31 December 2006 (29 pages)
12 March 2007	Full accounts made up to 31 December 2006 (29 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (29 pages)
16 May 2006	Full accounts made up to 31 December 2005 (29 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
2 March 2006	Return made up to 19/02/06; full list of members (10 pages)
2 March 2006	Return made up to 19/02/06; full list of members (10 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
17 March 2005	Full accounts made up to 31 December 2004 (20 pages)
17 March 2005	Full accounts made up to 31 December 2004 (20 pages)
25 February 2005	Return made up to 19/02/05; full list of members (9 pages)
25 February 2005	Return made up to 19/02/05; full list of members (9 pages)
16 March 2004	Return made up to 19/02/04; full list of members (9 pages)
16 March 2004	Return made up to 19/02/04; full list of members (9 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (20 pages)
6 March 2004	Full accounts made up to 31 December 2003 (20 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Secretary's particulars changed (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Return made up to 19/02/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Return made up to 19/02/03; full list of members (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
5 April 2002	Particulars of contract relating to shares (4 pages)
5 April 2002	Particulars of contract relating to shares (4 pages)
5 April 2002	Ad 01/01/02--------- Â£ si 2@1 (2 pages)
5 April 2002	Ad 01/01/02--------- Â£ si 2@1 (2 pages)
7 March 2002	Return made up to 19/02/02; full list of members (7 pages)
7 March 2002	Return made up to 19/02/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New director appointed (4 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (4 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
12 March 2001	Return made up to 19/02/01; full list of members (6 pages)
12 March 2001	Return made up to 19/02/01; full list of members (6 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
2 March 2000	Return made up to 19/02/00; full list of members (7 pages)
2 March 2000	Return made up to 19/02/00; full list of members (7 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
1 March 1999	Return made up to 19/02/99; full list of members (7 pages)
1 March 1999	Return made up to 19/02/99; full list of members (7 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
23 February 1998	Return made up to 19/02/98; full list of members (8 pages)
23 February 1998	Return made up to 19/02/98; full list of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (8 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
17 March 1997	Return made up to 19/02/97; full list of members (8 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Return made up to 19/02/97; full list of members (8 pages)
17 March 1997	New secretary appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Auditor's resignation (2 pages)
5 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
5 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Accounts made up to 31 January 1996 (6 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Accounts made up to 31 January 1996 (6 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
26 February 1996	Return made up to 19/02/96; no change of members (5 pages)
26 February 1996	Return made up to 19/02/96; no change of members (5 pages)
25 May 1995	Accounts made up to 31 January 1995 (3 pages)
25 May 1995	Accounts made up to 31 January 1995 (3 pages)
13 March 1995	Return made up to 19/02/95; no change of members (5 pages)
13 March 1995	Return made up to 19/02/95; no change of members (5 pages)
13 March 1995	Return made up to 19/02/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 April 1993	Memorandum and Articles of Association (8 pages)
25 April 1993	Memorandum and Articles of Association (8 pages)
19 April 1993	Company name changed planprefer LIMITED\certificate issued on 20/04/93 (2 pages)
19 April 1993	Company name changed planprefer LIMITED\certificate issued on 20/04/93 (2 pages)
19 February 1993	Incorporation (9 pages)
19 February 1993	Incorporation (9 pages)

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