Bos Personal Lending Limited

Company Name	Bos Personal Lending Limited
Directors	Israel Santos Perez and Elyn Jane Corfield
Company Status	Active
Company Number	03416733
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Previous Names	NWS 325 Limited and Britannia Personal Lending Limited

Business Activity

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

Directors

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	24 August 2015(18 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	26 September 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Elyn Jane Corfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(6 months after company formation)
Appointment Duration	1 week (resigned 12 February 1998)
Role	Deputy Company Secretary
Correspondence Address	5 Hambledon Close Little Sutton South Wirral L66 4YF

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2003)
Role	Director Of Mutuality
Country of Residence	England
Correspondence Address	Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1998)
Role	Accountant
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2002)
Role	Company Director
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Director Name	Martin James Cutbill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Glenn Hutchinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2003)
Role	Head Of Unsecured Lending
Correspondence Address	27 Bridge Drive Christleton Chester Cheshire CH3 6AW Wales

Director Name	Mr Timothy Alan Franklin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2003)
Role	Company Director
Country of Residence	Uttoxeter
Correspondence Address	Wood Lawn Cottage Wood Lane Uttoxeter Staffordshire ST14 8JR

Director Name	Steven Thomas Griffiths
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 2004)
Role	Marketing Manager
Correspondence Address	1 Deganwy Close Buckley Flintshire CH7 3QB Wales

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Director Name	Paul Buckley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2005)
Role	Manager Contact Centre
Correspondence Address	The Orchard Bostock Grange Mews Brick Kiln Lane Middlewich CW10 9JJ

Director Name	Mrs Louise Helen Fowler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Egerton Road Davenport Stockport Cheshire SK3 8SR

Director Name	Mr Dominic Jeremy Facci
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherrywood Crescent Solihull West Midlands B91 3XU

Director Name	Francis Michael Hayes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	42 Eaton Road Tarporley Cheshire CW6 0DG

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	21 June 2006(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Mr Ian Hossack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Higher Lane Lymm Cheshire WA13 0BU

Director Name	Mr John Richard Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century House Manchester M60 4ES

Director Name	Mr Brett Jonathen Hilliard
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Micklegate Mickle Trafford Chester CH2 4TF Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 December 2013)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr James Hillon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(14 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 June 2013)
Role	Retail Banking Management
Country of Residence	United Kingdom
Correspondence Address	Co-Operative Bank 2nd Floor Miller Street Manchester M60 0AL

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2015)
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	The Co-Operative Bank Cis Tower, 18th Floor Miller Street Manchester M60 0AL

Secretary Name	Steven Moulton-Brady
Status	Resigned
Appointed	16 December 2013(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 July 2014)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Miss Claire Louise Garrod
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3YB

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	14 August 2014(17 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 March 2015)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	16 March 2015(17 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 2015)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	27 July 2015(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2017)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	01 February 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Paul Andrew Gordon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr James Giuliano Galassi
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(19 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 September 2017)
Role	Head Of Everyday Banking
Country of Residence	United Kingdom
Correspondence Address	Floor 2 Miller Street Manchester M60 0AL

Director Name	Ms Sara Jayne Bayley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Location

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

Shareholders

51k at £1	Bank Of Scotland PLC 51.00% Ordinary A
49k at £1	Co-operative Bank PLC 49.00% Ordinary B

Financials

Year	2014
Turnover	£1,836,000
Gross Profit	£1,641,000
Net Worth	£10,247,000
Cash	£1,838,000
Current Liabilities	£9,494,000

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

21 June 2023	Full accounts made up to 31 December 2022 (21 pages)
3 March 2023	Termination of appointment of Israel Santos Perez as a director on 24 February 2023 (1 page)
2 March 2023	Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023 (2 pages)
11 January 2023	Appointment of Ms Hiral Gogoi as a director on 9 January 2023 (2 pages)
11 January 2023	Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023 (1 page)
9 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (23 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
23 July 2021	Full accounts made up to 31 December 2020 (22 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 November 2020	Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020 (1 page)
13 October 2020	Full accounts made up to 31 December 2019 (23 pages)
20 March 2020	Director's details changed for Mr Israel Santos Perez on 11 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
18 December 2019	Appointment of Elyn Jane Corfield as a director on 9 December 2019 (2 pages)
6 November 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
12 September 2019	Termination of appointment of Paul Andrew Gordon as a director on 9 September 2019 (1 page)
12 September 2019	Appointment of Ms Sara Jayne Bayley as a director on 9 September 2019 (2 pages)
3 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
25 January 2019	Director's details changed for Mr Israel Santos Perez on 23 January 2019 (2 pages)
14 January 2019	Director's details changed for Paul Andrew Gordon on 9 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
4 October 2018	Director's details changed for Paul Andrew Gordon on 3 October 2018 (2 pages)
27 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-31 (3 pages)
27 September 2018	Change of name notice (2 pages)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 September 2018	Change of details for Bank of Scotland Plc as a person with significant control on 14 August 2018 (2 pages)
4 September 2018	Cessation of The Co-Operative Bank P.L.C. as a person with significant control on 14 August 2018 (1 page)
11 July 2018	Termination of appointment of Caroline Jane Richardson as a director on 29 June 2018 (1 page)
29 June 2018	Director's details changed for Mr Israel Santos Perez on 26 April 2018 (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (21 pages)
17 January 2018	Director's details changed for Paul Andrew Gordon on 8 December 2017 (2 pages)
16 January 2018	Director's details changed for Mrs Caroline Jane Richardson on 28 August 2017 (2 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
6 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
6 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
5 October 2017	Termination of appointment of James Giuliano Galassi as a director on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of James Giuliano Galassi as a director on 27 September 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 26 September 2017 (2 pages)
28 September 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 26 September 2017 (2 pages)
27 September 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 26 September 2017 (1 page)
27 September 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 26 September 2017 (1 page)
31 July 2017	Appointment of Mrs Caroline Jane Richardson as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Caroline Jane Richardson as a director on 26 July 2017 (2 pages)
5 July 2017	Appointment of Mr James Giuliano Galassi as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Mr James Giuliano Galassi as a director on 28 June 2017 (2 pages)
16 March 2017	Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
6 February 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
6 February 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 November 2016	Appointment of Paul Andrew Gordon as a director on 7 November 2016 (2 pages)
11 November 2016	Termination of appointment of Richard Andrew Jones as a director on 7 November 2016 (1 page)
11 November 2016	Appointment of Paul Andrew Gordon as a director on 7 November 2016 (2 pages)
11 November 2016	Termination of appointment of Richard Andrew Jones as a director on 7 November 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (21 pages)
20 September 2016	Full accounts made up to 31 December 2015 (21 pages)
11 April 2016	Termination of appointment of Stephen John Noakes as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Stephen John Noakes as a director on 8 April 2016 (1 page)
11 April 2016	Appointment of Mr Richard Andrew Jones as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Mr Richard Andrew Jones as a director on 8 April 2016 (2 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 February 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 1 February 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (8 pages)
7 December 2015	Termination of appointment of David Dermot Hennessey as a secretary on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of David Dermot Hennessey as a secretary on 7 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
24 August 2015	Appointment of Mr Israel Santos Perez as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Claire Louise Garrod as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Claire Louise Garrod as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Paul Nelson Jamieson as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr Israel Santos Perez as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Stephen John Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Paul Nelson Jamieson as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr Stephen John Noakes as a director on 24 August 2015 (2 pages)
30 July 2015	Appointment of Mr Daniel Mundy as a director on 28 July 2015 (2 pages)
30 July 2015	Appointment of Mr Daniel Mundy as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Clare Louise Gosling as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Clare Louise Gosling as a director on 27 July 2015 (1 page)
28 July 2015	Appointment of Mr Stephen Aitken as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mr Stephen Aitken as a director on 27 July 2015 (2 pages)
19 March 2015	Appointment of Mr David Dermot Hennessey as a secretary on 16 March 2015 (2 pages)
19 March 2015	Appointment of Mr David Dermot Hennessey as a secretary on 16 March 2015 (2 pages)
9 March 2015	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (7 pages)
20 November 2014	Termination of appointment of Philip John Stubbins as a director on 13 November 2014 (1 page)
20 November 2014	Termination of appointment of Philip John Stubbins as a director on 13 November 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 14 August 2014 (2 pages)
21 August 2014	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 14 August 2014 (2 pages)
11 July 2014	Termination of appointment of Steven Moulton-Brady as a secretary (1 page)
11 July 2014	Termination of appointment of Steven Moulton-Brady as a secretary (1 page)
4 July 2014	Termination of appointment of Robin Taylor as a director (1 page)
4 July 2014	Termination of appointment of Robin Taylor as a director (1 page)
4 July 2014	Appointment of Mr Philip John Stubbins as a director (2 pages)
4 July 2014	Appointment of Mr Philip John Stubbins as a director (2 pages)
13 March 2014	Appointment of Miss Claire Louise Garrod as a director (2 pages)
13 March 2014	Appointment of Miss Claire Louise Garrod as a director (2 pages)
27 February 2014	Director's details changed for Miss Clare Louise Gosling on 26 February 2014 (2 pages)
27 February 2014	Director's details changed for Miss Clare Louise Gosling on 26 February 2014 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (7 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
23 December 2013	Appointment of Steven Moulton-Brady as a secretary (2 pages)
23 December 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
23 December 2013	Appointment of Steven Moulton-Brady as a secretary (2 pages)
23 December 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
27 November 2013	Termination of appointment of Richard Maddocks as a director (1 page)
27 November 2013	Termination of appointment of Richard Maddocks as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2013	Appointment of Mr Robin Grant Taylor as a director (2 pages)
18 June 2013	Termination of appointment of James Hillon as a director (1 page)
18 June 2013	Appointment of Mr Robin Grant Taylor as a director (2 pages)
18 June 2013	Termination of appointment of James Hillon as a director (1 page)
18 June 2013	Termination of appointment of John Hughes as a director (1 page)
18 June 2013	Termination of appointment of John Hughes as a director (1 page)
29 January 2013	Director's details changed for Miss Clare Louise Gosling on 27 September 2012 (2 pages)
29 January 2013	Director's details changed for Miss Clare Louise Gosling on 27 September 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
26 July 2012	Director's details changed for Mr James Hillon on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr James Hillon on 26 July 2012 (2 pages)
24 July 2012	Appointment of Mr James Hillon as a director (2 pages)
24 July 2012	Appointment of Mr James Hillon as a director (2 pages)
12 July 2012	Appointment of Miss Clare Gosling as a director (2 pages)
12 July 2012	Appointment of Miss Clare Gosling as a director (2 pages)
11 July 2012	Termination of appointment of Stephen Jones as a director (1 page)
11 July 2012	Termination of appointment of Stephen Jones as a director (1 page)
19 April 2012	Termination of appointment of Andrew Russell as a director (1 page)
19 April 2012	Termination of appointment of Andrew Russell as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
8 July 2011	Termination of appointment of Brett Hilliard as a director (1 page)
8 July 2011	Termination of appointment of Brett Hilliard as a director (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (26 pages)
20 April 2011	Full accounts made up to 31 December 2010 (26 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
23 November 2010	Director's details changed for Mr John Richard Hughes on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr John Richard Hughes on 22 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (26 pages)
30 July 2010	Full accounts made up to 31 December 2009 (26 pages)
12 May 2010	Director's details changed for Mr Stephen Samuel Jones on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Stephen Samuel Jones on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for John Richard Hughes on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for John Richard Hughes on 12 May 2010 (2 pages)
12 May 2010	Director's details changed (2 pages)
12 May 2010	Director's details changed (2 pages)
16 April 2010	Termination of appointment of Robert Weir as a director (1 page)
16 April 2010	Termination of appointment of Robert Weir as a director (1 page)
15 April 2010	Appointment of Mr Brett Jonathen Hilliard as a director (2 pages)
15 April 2010	Appointment of Mr Brett Jonathen Hilliard as a director (2 pages)
11 March 2010	Director's details changed for John Richard Hughes on 29 January 2010 (2 pages)
11 March 2010	Director's details changed for John Richard Hughes on 29 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Paul Nelson Jamieson on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul Nelson Jamieson on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Paul Nelson Jamieson on 8 January 2010 (2 pages)
31 December 2009	Director's details changed for Paul Nelson Jamieson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paul Nelson Jamieson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paul Nelson Jamieson on 1 October 2009 (2 pages)
23 October 2009	Termination of appointment of Peter Mansfield as a director (1 page)
23 October 2009	Termination of appointment of Peter Mansfield as a director (1 page)
23 October 2009	Termination of appointment of Michael Sims as a director (1 page)
23 October 2009	Appointment of Andrew Nicholas Russell as a director (2 pages)
23 October 2009	Appointment of John Richard Hughes as a director (2 pages)
23 October 2009	Termination of appointment of Rajeev Sharma as a director (1 page)
23 October 2009	Appointment of Andrew Nicholas Russell as a director (2 pages)
23 October 2009	Termination of appointment of Rajeev Sharma as a director (1 page)
23 October 2009	Appointment of John Richard Hughes as a director (2 pages)
23 October 2009	Termination of appointment of Michael Sims as a director (1 page)
22 October 2009	Director's details changed for Robert John Colin Weir on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Maddocks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert John Colin Weir on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Maddocks on 22 October 2009 (2 pages)
31 July 2009	Auditor's resignation (2 pages)
31 July 2009	Auditor's resignation (2 pages)
27 July 2009	Auditor's resignation (2 pages)
27 July 2009	Auditor's resignation (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (30 pages)
6 July 2009	Full accounts made up to 31 December 2008 (30 pages)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of debenture register (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
8 January 2009	Appointment terminated director george watt (1 page)
8 January 2009	Appointment terminated director george watt (1 page)
7 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (2 pages)
7 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (2 pages)
17 October 2008	Director appointed paul nelson jamieson (2 pages)
17 October 2008	Director appointed paul nelson jamieson (2 pages)
17 October 2008	Appointment terminated director howard trafford (1 page)
17 October 2008	Appointment terminated director howard trafford (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
1 October 2008	Director's change of particulars / richard maddocks / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / richard maddocks / 01/10/2008 (1 page)
5 August 2008	Director appointed george anthony watt (1 page)
5 August 2008	Director appointed robert john colin weir (1 page)
5 August 2008	Director appointed robert john colin weir (1 page)
5 August 2008	Director appointed peter harvey mansfield (1 page)
5 August 2008	Director appointed peter harvey mansfield (1 page)
5 August 2008	Director appointed george anthony watt (1 page)
4 August 2008	Appointment terminated director ian hossack (1 page)
4 August 2008	Appointment terminated director ian hossack (1 page)
4 August 2008	Appointment terminated director richard vlemmiks (1 page)
4 August 2008	Appointment terminated director richard vlemmiks (1 page)
4 August 2008	Appointment terminated director louise fowler (1 page)
4 August 2008	Appointment terminated director louise fowler (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (23 pages)
11 October 2007	Full accounts made up to 31 December 2006 (23 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (25 pages)
3 November 2006	Full accounts made up to 31 December 2005 (25 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 June 2006	Registered office changed on 12/06/06 from: thistle house city road chester CH88 3AN (1 page)
12 June 2006	Registered office changed on 12/06/06 from: thistle house city road chester CH88 3AN (1 page)
21 February 2006	Return made up to 01/02/06; full list of members (9 pages)
21 February 2006	Return made up to 01/02/06; full list of members (9 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (3 pages)
26 October 2005	New director appointed (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (15 pages)
13 July 2005	Full accounts made up to 31 December 2004 (15 pages)
9 March 2005	Return made up to 01/02/05; full list of members (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Return made up to 01/02/05; full list of members (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
17 May 2004	Memorandum and Articles of Association (9 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Memorandum and Articles of Association (9 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (15 pages)
10 May 2004	Full accounts made up to 31 December 2003 (15 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
14 February 2004	Return made up to 01/02/04; full list of members (10 pages)
14 February 2004	Return made up to 01/02/04; full list of members (10 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
12 April 2003	Full accounts made up to 31 December 2002 (20 pages)
12 April 2003	Full accounts made up to 31 December 2002 (20 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (6 pages)
19 March 2003	New director appointed (6 pages)
19 March 2003	New director appointed (4 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (4 pages)
19 March 2003	New director appointed (4 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (4 pages)
17 February 2003	Return made up to 01/02/03; full list of members (8 pages)
17 February 2003	Return made up to 01/02/03; full list of members (8 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
24 April 2002	Return made up to 01/02/02; full list of members (9 pages)
24 April 2002	Return made up to 01/02/02; full list of members (9 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 01/02/01; full list of members (8 pages)
22 February 2001	Return made up to 01/02/01; full list of members (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	New director appointed (1 page)
29 August 2000	New director appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
4 February 2000	Return made up to 01/02/00; full list of members (5 pages)
4 February 2000	Return made up to 01/02/00; full list of members (5 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Auditor's resignation (1 page)
6 August 1999	Auditor's resignation (1 page)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Full accounts made up to 31 December 1998 (12 pages)
25 February 1999	Return made up to 01/02/99; full list of members (12 pages)
25 February 1999	Return made up to 01/02/99; full list of members (12 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
20 March 1998	Return made up to 01/02/98; full list of members (6 pages)
20 March 1998	Return made up to 01/02/98; full list of members (6 pages)
16 March 1998	Memorandum and Articles of Association (5 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Memorandum and Articles of Association (5 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (1 page)
9 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
25 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
25 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
25 February 1998	Â£ nc 1000/49500 12/02/98 (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Ad 12/02/98-19/02/98 Â£ si 49000@1=49000 Â£ ic 100/49100 (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Ad 12/02/98-19/02/98 Â£ si 50900@1=50900 Â£ ic 49100/100000 (2 pages)
25 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 February 1998	Ad 12/02/98-19/02/98 Â£ si 50900@1=50900 Â£ ic 49100/100000 (2 pages)
25 February 1998	Â£ nc 1000/49500 12/02/98 (1 page)
25 February 1998	Ad 12/02/98-19/02/98 Â£ si 49000@1=49000 Â£ ic 100/49100 (2 pages)
16 February 1998	Accounting reference date extended from 28/02/98 to 31/12/98 (1 page)
16 February 1998	Accounting reference date extended from 28/02/98 to 31/12/98 (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
29 January 1998	Company name changed nws 325 LIMITED\certificate issued on 30/01/98 (3 pages)
29 January 1998	Company name changed nws 325 LIMITED\certificate issued on 30/01/98 (3 pages)
19 January 1998	Registered office changed on 19/01/98 from: nws house city road chester cheshire CH88 3AN (1 page)
19 January 1998	Registered office changed on 19/01/98 from: nws house city road chester cheshire CH88 3AN (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN (1 page)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN (1 page)
20 August 1997	Accounting reference date shortened from 31/08/98 to 28/02/98 (1 page)
20 August 1997	Accounting reference date shortened from 31/08/98 to 28/02/98 (1 page)
8 August 1997	Incorporation (19 pages)
8 August 1997	Incorporation (19 pages)

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