Trinity Fire And Security Systems Ltd

Company Name	Trinity Fire And Security Systems Ltd
Company Status	Active
Company Number	03304503
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)
Previous Name	Trinity Protection Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Secretary Name	Mr Adam Coates
Status	Current
Appointed	18 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Andrew James Smith
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Adam Davies
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr David Edward Bartlett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director (Md)
Country of Residence	United Kingdom
Correspondence Address	Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU

Director Name	Mrs Deborah Jane Bartlett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Summerhay Venn Ottery Road Newton Poppleford Devon EX10 0BU

Secretary Name	Mrs Deborah Jane Bartlett
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Summerhay Venn Ottery Road Newton Poppleford Devon EX10 0BU

Director Name	James Bryson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	7 Actis Road Glastonbury Somerset BA6 8DS

Director Name	Mark Douglas Bird
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 11 months after company formation)
Appointment Duration	13 years (resigned 27 January 2015)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU

Director Name	Shaun Rooke Corbett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(6 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 21 January 2022)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Glen Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2009)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	226 Station Road Nether Whitacre West Midlands B46 2BY

Director Name	Robert Holliday
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 December 2020)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Secretary Name	Mr David Edward Bartlett
Nationality	British
Status	Resigned
Appointed	15 April 2005(8 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Church View House Oakhayes Road Woodbury Exeter Devon EX5 1HS

Director Name	Mr Paul Andrew Clayton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Secretary Name	Mr Paul Andrew Clayton
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU

Director Name	Mr Peter John Bartlett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2015)
Role	Regional Director - Midlands
Country of Residence	United Kingdom
Correspondence Address	Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU

Director Name	Mr Andrew Richard Cotton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Mark Ian Watford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(22 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	trinityprotection.co.uk
Telephone	01392 874455
Telephone region	Exeter

Location

Registered Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

107.5k at £1	Trinity Ten LTD 100.00% Ordinary
1 at £1	Trinity Ten LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£21,755,548
Gross Profit	£7,207,620
Net Worth	£971,339
Cash	£1,667,054
Current Liabilities	£6,767,664

Accounts

Latest Accounts	2 April 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 21 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: By way of first fixed charge, all of its real property (excluding the excluded property). For more details please refer to the instrument. Outstanding
22 March 2019	Delivered on: 2 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 February 2019	Delivered on: 11 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 May 2015	Delivered on: 26 May 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
28 September 2012	Delivered on: 5 October 2012 Persons entitled: Mepc Milton Park No. 1 Limited and Mepc Milton Park No. 2 Limited Classification: Rent security deposit deed Secured details: Â£11,750 due or to become due from the company to the chargee. Particulars: Monies payable pursuant to the terms of the rent security deposit deed. Outstanding
19 August 2008	Delivered on: 23 August 2008 Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited Classification: Rent security deposit deed Secured details: Â£5,875 and a further sum of Â£5,875 due or to become due from the company to the chargee. Particulars: An initial deposit of Â£5875 together with a further deposit of Â£5875,. Outstanding
26 October 2021	Delivered on: 27 October 2021 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
28 July 1997	Delivered on: 31 July 1997 Satisfied on: 11 June 2015 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
16 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
16 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (52 pages)
16 June 2023	Audit exemption subsidiary accounts made up to 2 April 2022 (25 pages)
16 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
5 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
5 June 2023	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023 (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Mark Ian Watford as a director on 31 December 2022 (1 page)
27 September 2022	Full accounts made up to 31 March 2021 (35 pages)
21 January 2022	Termination of appointment of Shaun Rooke Corbett as a director on 21 January 2022 (1 page)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
16 December 2021	Termination of appointment of Paul Andrew Clayton as a director on 14 December 2021 (1 page)
2 December 2021	Appointment of Mr Adam Davies as a director on 2 December 2021 (2 pages)
2 December 2021	Appointment of Mr Andrew James Smith as a director on 2 December 2021 (2 pages)
27 October 2021	Registration of charge 033045030010, created on 26 October 2021 (14 pages)
27 October 2021	Satisfaction of charge 033045030008 in full (4 pages)
27 October 2021	Satisfaction of charge 033045030009 in full (4 pages)
27 October 2021	Satisfaction of charge 033045030007 in full (4 pages)
2 August 2021	Termination of appointment of Andrew Richard Cotton as a director on 26 July 2021 (1 page)
10 March 2021	Full accounts made up to 31 December 2019 (22 pages)
11 January 2021	Termination of appointment of Robert Holliday as a director on 30 December 2020 (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
6 October 2020	Registration of charge 033045030009, created on 23 September 2020 (114 pages)
29 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
20 November 2019	Registration of charge 033045030008, created on 13 November 2019 (113 pages)
21 October 2019	Registration of charge 033045030007, created on 9 October 2019 (42 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
17 September 2019	Satisfaction of charge 033045030006 in full (1 page)
17 September 2019	Satisfaction of charge 033045030005 in full (1 page)
4 April 2019	Resolutions RES13 ‐ Company business 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 April 2019	Memorandum and Articles of Association (10 pages)
2 April 2019	Registration of charge 033045030006, created on 22 March 2019 (44 pages)
2 April 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
1 April 2019	Full accounts made up to 30 June 2018 (29 pages)
11 February 2019	Registration of charge 033045030005, created on 4 February 2019 (23 pages)
29 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 January 2019	Statement of company's objects (2 pages)
28 January 2019	Appointment of Mr Roger Peter Teasdale as a director on 18 January 2019 (2 pages)
28 January 2019	Appointment of Mr Adam John Coates as a director on 18 January 2019 (2 pages)
28 January 2019	Appointment of Ms Sally Ann Bedford as a director on 18 January 2019 (2 pages)
28 January 2019	Appointment of Mr Paul William Teasdale as a director on 18 January 2019 (2 pages)
28 January 2019	Appointment of Mr Adam Coates as a secretary on 18 January 2019 (2 pages)
28 January 2019	Registered office address changed from Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Paul Andrew Clayton as a secretary on 18 January 2019 (1 page)
28 January 2019	Appointment of Mr Mark Ian Watford as a director on 18 January 2019 (2 pages)
18 January 2019	Satisfaction of charge 2 in full (3 pages)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
17 January 2019	Satisfaction of charge 033045030004 in full (1 page)
13 December 2018	Satisfaction of charge 3 in full (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (28 pages)
26 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
29 March 2017	Full accounts made up to 30 June 2016 (29 pages)
29 March 2017	Full accounts made up to 30 June 2016 (29 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
10 March 2016	Full accounts made up to 30 June 2015 (25 pages)
10 March 2016	Full accounts made up to 30 June 2015 (25 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 107,480 (6 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 107,480 (6 pages)
11 June 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Satisfaction of charge 1 in full (1 page)
26 May 2015	Registration of charge 033045030004, created on 21 May 2015 (22 pages)
26 May 2015	Registration of charge 033045030004, created on 21 May 2015 (22 pages)
10 February 2015	Termination of appointment of Peter John Bartlett as a director on 27 January 2015 (1 page)
10 February 2015	Termination of appointment of Mark Douglas Bird as a director on 27 January 2015 (1 page)
10 February 2015	Termination of appointment of Peter John Bartlett as a director on 27 January 2015 (1 page)
10 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 107,480 (7 pages)
10 February 2015	Termination of appointment of Mark Douglas Bird as a director on 27 January 2015 (1 page)
10 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 107,480 (7 pages)
2 October 2014	Full accounts made up to 30 June 2014 (24 pages)
2 October 2014	Full accounts made up to 30 June 2014 (24 pages)
14 August 2014	Change of name notice (2 pages)
14 August 2014	Company name changed trinity protection systems LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-07-23 (2 pages)
14 August 2014	Change of name notice (2 pages)
14 August 2014	Company name changed trinity protection systems LIMITED\certificate issued on 14/08/14 (2 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 107,480 (7 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 107,480 (7 pages)
29 November 2013	Full accounts made up to 30 June 2013 (24 pages)
29 November 2013	Full accounts made up to 30 June 2013 (24 pages)
24 April 2013	Auditor's resignation (1 page)
24 April 2013	Auditor's resignation (1 page)
12 February 2013	Full accounts made up to 30 June 2012 (19 pages)
12 February 2013	Full accounts made up to 30 June 2012 (19 pages)
29 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 March 2012	Full accounts made up to 30 June 2011 (22 pages)
14 March 2012	Full accounts made up to 30 June 2011 (22 pages)
7 February 2012	Termination of appointment of David Bartlett as a director (1 page)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Termination of appointment of David Bartlett as a director (1 page)
24 March 2011	Appointment of Mr Andrew Richard Cotton as a director (2 pages)
24 March 2011	Appointment of Mr Andrew Richard Cotton as a director (2 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 30 June 2010 (24 pages)
11 October 2010	Full accounts made up to 30 June 2010 (24 pages)
28 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Shaun Rooke Corbett on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Edward Bartlett on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Douglas Bird on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter John Bartlett on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert Holliday on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Douglas Bird on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter John Bartlett on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Andrew Clayton on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Paul Andrew Clayton on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Edward Bartlett on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Andrew Clayton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Shaun Rooke Corbett on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Paul Andrew Clayton on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Robert Holliday on 10 November 2009 (2 pages)
14 October 2009	Full accounts made up to 31 March 2009 (23 pages)
14 October 2009	Full accounts made up to 31 March 2009 (23 pages)
24 September 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
24 September 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
7 August 2009	Appointment terminated director glen jones (1 page)
7 August 2009	Appointment terminated director glen jones (1 page)
3 July 2009	Director appointed mr peter john bartlett (1 page)
3 July 2009	Director appointed mr peter john bartlett (1 page)
1 April 2009	Ad 05/03/09\gbp si 1@1=1\gbp ic 90972/90973\ (2 pages)
1 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
1 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
1 April 2009	Conve (1 page)
1 April 2009	Ad 05/03/09\gbp si 1@1=1\gbp ic 90972/90973\ (2 pages)
1 April 2009	Conve (1 page)
30 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2009	Return made up to 11/01/09; full list of members (5 pages)
29 January 2009	Return made up to 11/01/09; full list of members (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 August 2008	Full accounts made up to 31 March 2008 (26 pages)
19 August 2008	Full accounts made up to 31 March 2008 (26 pages)
24 January 2008	Return made up to 11/01/08; full list of members (4 pages)
24 January 2008	Return made up to 11/01/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 March 2007 (29 pages)
22 January 2008	Full accounts made up to 31 March 2007 (29 pages)
6 December 2007	Â£ ic 108300/90972 30/10/07 Â£ sr 17328@1=17328 (2 pages)
6 December 2007	Â£ ic 108300/90972 30/10/07 Â£ sr 17328@1=17328 (2 pages)
29 January 2007	Return made up to 11/01/07; full list of members (4 pages)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 11/01/07; full list of members (4 pages)
23 August 2006	Full accounts made up to 31 March 2006 (25 pages)
23 August 2006	Full accounts made up to 31 March 2006 (25 pages)
20 June 2006	Resolutions RES13 ‐ Share sale agrement 07/10/05 (3 pages)
20 June 2006	Resolutions RES13 ‐ Share sale agrement 07/10/05 (3 pages)
20 June 2006	Resolutions RES13 ‐ Compromise agree SC 312 07/10/05 (3 pages)
20 June 2006	Resolutions RES13 ‐ Compromise agree SC 312 07/10/05 (3 pages)
23 May 2006	Nc inc already adjusted 11/05/06 (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 May 2006	Nc inc already adjusted 11/05/06 (1 page)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
30 January 2006	Return made up to 11/01/06; full list of members (4 pages)
30 January 2006	Return made up to 11/01/06; full list of members (4 pages)
28 November 2005	Â£ ic 150176/108300 07/10/05 Â£ sr 41876@1=41876 (7 pages)
28 November 2005	Â£ ic 150176/108300 07/10/05 Â£ sr 41876@1=41876 (7 pages)
24 November 2005	Nc inc already adjusted 07/10/05 (1 page)
24 November 2005	Nc inc already adjusted 07/10/05 (1 page)
11 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 November 2005	Ad 07/10/05--------- Â£ si 150072@1=150072 Â£ ic 104/150176 (2 pages)
7 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Ad 07/10/05--------- Â£ si 150072@1=150072 Â£ ic 104/150176 (2 pages)
3 June 2005	Ad 31/03/05--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
3 June 2005	Ad 31/03/05--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
3 June 2005	Statement of affairs (4 pages)
3 June 2005	Statement of affairs (4 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
17 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2004	Full accounts made up to 31 March 2004 (19 pages)
24 August 2004	Full accounts made up to 31 March 2004 (19 pages)
28 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/04 (9 pages)
28 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/04 (9 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
1 September 2003	Full accounts made up to 31 March 2003 (15 pages)
1 September 2003	Full accounts made up to 31 March 2003 (15 pages)
22 March 2003	Return made up to 20/01/03; full list of members (7 pages)
22 March 2003	Return made up to 20/01/03; full list of members (7 pages)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2002	Full accounts made up to 31 March 2002 (14 pages)
23 August 2002	Full accounts made up to 31 March 2002 (14 pages)
25 March 2002	Return made up to 20/01/02; full list of members (7 pages)
25 March 2002	Return made up to 20/01/02; full list of members (7 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
1 February 2001	Return made up to 20/01/01; full list of members (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 20/01/01; full list of members (8 pages)
1 February 2001	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Full accounts made up to 31 March 2000 (11 pages)
31 January 2000	Return made up to 20/01/00; full list of members (8 pages)
31 January 2000	Return made up to 20/01/00; full list of members (8 pages)
2 July 1999	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Full accounts made up to 31 March 1999 (12 pages)
18 February 1999	Return made up to 20/01/99; full list of members (6 pages)
18 February 1999	Return made up to 20/01/99; full list of members (6 pages)
13 November 1998	Registered office changed on 13/11/98 from: 21 st thomas street bristol avon BS1 6JS (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 21 st thomas street bristol avon BS1 6JS (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 August 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 August 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 March 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Ad 01/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1997	Ad 01/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
20 January 1997	Incorporation (16 pages)
20 January 1997	Incorporation (16 pages)

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