Policy Administration Services Limited

Company Name	Policy Administration Services Limited
Company Status	In Administration
Company Number	03907386
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Previous Names	Grindco 288 Limited and 4U Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	John Edward Morris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Steven Lloyd
Nationality	British
Status	Current
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Scott Hooton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Nicholas Paul Fisher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Steven Lloyd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(12 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	06 January 2014(13 years, 12 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr John James Whittle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(13 years, 12 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	John Michael Edwards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wetley Abbey Farm Wetley Rocks Stoke On Trent Staffordshire ST9 0AS

Secretary Name	Paul Edmund Godfrey
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Silver Birches Whitmore Heath Newcastle Under Lyme Staffordshire ST5 5HB

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Director Name	William Paul Colley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	78a Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3JG

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Craig John Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackacres Close Elworth Sandbach Cheshire CW11 1YE

Director Name	Mr Timothy James Whiting
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mr Steven Robert Nobes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont, 21 Park Lane Congleton Cheshire CW12 3DG

Director Name	Mr Simon Christopher Markey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tynfield House Church Avenue Clent Worcestershire DY9 9QT

Director Name	Mr Darren John Billings
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Brendan John Sweeney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Bridge Wharf Number 22 Centurion Building 376 Queensland Road London SW8 4NW

Director Name	Jim Slater
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Beech Lodge 7 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ

Director Name	Mr David Stewart Downie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable Court Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB

Director Name	Mr Philip David Dobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mr Craig John Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mr Christopher Michael Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Contact

Website	policyadmin.co.uk

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£31,188,000
Gross Profit	£7,179,000
Net Worth	£114,345,000
Cash	£12,834,000
Current Liabilities	£67,119,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 November 2016 (overdue)

Filing History

3 September 2020	Administrator's progress report (61 pages)
6 May 2020	Notice of extension of period of Administration (7 pages)
13 March 2020	Notice of appointment of a replacement or additional administrator (3 pages)
14 February 2020	Administrator's progress report (59 pages)
20 December 2019	Notice of order removing administrator from office (14 pages)
29 August 2019	Administrator's progress report (59 pages)
1 March 2019	Administrator's progress report (61 pages)
27 August 2018	Administrator's progress report (61 pages)
22 February 2018	Administrator's progress report (60 pages)
14 September 2017	Notice of extension of period of Administration (3 pages)
14 September 2017	Notice of extension of period of Administration (3 pages)
3 September 2017	Administrator's progress report (60 pages)
3 September 2017	Administrator's progress report (60 pages)
25 February 2017	Administrator's progress report to 20 January 2017 (59 pages)
25 February 2017	Administrator's progress report to 20 January 2017 (59 pages)
21 December 2016	Notice of resignation of an administrator (11 pages)
21 December 2016	Notice of resignation of an administrator (11 pages)
21 December 2016	Notice of resignation of an administrator (11 pages)
21 December 2016	Notice of resignation of an administrator (11 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
30 August 2016	Administrator's progress report to 20 July 2016 (58 pages)
30 August 2016	Administrator's progress report to 20 July 2016 (58 pages)
2 March 2016	Administrator's progress report to 20 January 2016 (77 pages)
2 March 2016	Administrator's progress report to 20 January 2016 (77 pages)
17 September 2015	Notice of extension of period of Administration (1 page)
17 September 2015	Notice of extension of period of Administration (1 page)
24 August 2015	Administrator's progress report to 20 July 2015 (37 pages)
24 August 2015	Administrator's progress report to 20 July 2015 (37 pages)
26 April 2015	Administrator's progress report to 15 March 2015 (37 pages)
26 April 2015	Administrator's progress report to 15 March 2015 (37 pages)
26 November 2014	Notice of deemed approval of proposals (1 page)
26 November 2014	Notice of deemed approval of proposals (1 page)
18 November 2014	Statement of affairs with form 2.14B (7 pages)
18 November 2014	Statement of affairs with form 2.14B (7 pages)
13 November 2014	Statement of administrator's proposal (97 pages)
13 November 2014	Statement of administrator's proposal (97 pages)
30 September 2014	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 September 2014 (2 pages)
29 September 2014	Appointment of an administrator (1 page)
29 September 2014	Appointment of an administrator (1 page)
14 January 2014	Appointment of Mr John James Whittle as a director (2 pages)
14 January 2014	Appointment of Mr John James Whittle as a director (2 pages)
14 January 2014	Termination of appointment of Timothy Whiting as a director (1 page)
14 January 2014	Appointment of Mr David Nicholas Kassler as a director (2 pages)
14 January 2014	Termination of appointment of Philip Dobson as a director (1 page)
14 January 2014	Termination of appointment of Timothy Whiting as a director (1 page)
14 January 2014	Appointment of Mr David Nicholas Kassler as a director (2 pages)
14 January 2014	Termination of appointment of Philip Dobson as a director (1 page)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
2 October 2013	Accounts made up to 31 December 2012 (19 pages)
2 October 2013	Accounts made up to 31 December 2012 (19 pages)
17 July 2013	Termination of appointment of Darren Billings as a director (1 page)
17 July 2013	Termination of appointment of Christopher Harrison as a director (1 page)
17 July 2013	Termination of appointment of Darren Billings as a director (1 page)
17 July 2013	Termination of appointment of Christopher Harrison as a director (1 page)
10 June 2013	Termination of appointment of Mary Grant as a director (1 page)
10 June 2013	Termination of appointment of Mary Grant as a director (1 page)
24 May 2013	Registration of charge 039073860009 (10 pages)
24 May 2013	Registration of charge 039073860009 (10 pages)
24 April 2013	Satisfaction of charge 2 in full (3 pages)
24 April 2013	Satisfaction of charge 5 in full (3 pages)
24 April 2013	Satisfaction of charge 2 in full (3 pages)
24 April 2013	Satisfaction of charge 3 in full (3 pages)
24 April 2013	Satisfaction of charge 3 in full (3 pages)
24 April 2013	Satisfaction of charge 5 in full (3 pages)
24 April 2013	Satisfaction of charge 6 in full (3 pages)
24 April 2013	Satisfaction of charge 4 in full (3 pages)
24 April 2013	Satisfaction of charge 4 in full (3 pages)
24 April 2013	Satisfaction of charge 6 in full (3 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Accounts made up to 31 December 2011 (20 pages)
2 October 2012	Accounts made up to 31 December 2011 (20 pages)
23 July 2012	Appointment of Christopher Harrison as a director (2 pages)
23 July 2012	Appointment of Christopher Harrison as a director (2 pages)
6 March 2012	Appointment of Mary Alexander Grant as a director (3 pages)
6 March 2012	Appointment of Mary Alexander Grant as a director (3 pages)
1 March 2012	Appointment of Mr Steven Lloyd as a director (2 pages)
1 March 2012	Appointment of Mr Steven Lloyd as a director (2 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts made up to 31 December 2010 (19 pages)
26 September 2011	Accounts made up to 31 December 2010 (19 pages)
9 September 2011	Appointment of Scott Hooton as a director (3 pages)
9 September 2011	Appointment of Nick Fisher as a director (3 pages)
9 September 2011	Appointment of Scott Hooton as a director (3 pages)
9 September 2011	Appointment of Nick Fisher as a director (3 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
7 February 2011	Termination of appointment of Craig Gibson as a director (2 pages)
7 February 2011	Termination of appointment of Craig Gibson as a director (2 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts made up to 31 December 2009 (19 pages)
27 September 2010	Accounts made up to 31 December 2009 (19 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Craig Gibson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Dobson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Edward Morris on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Steven Lloyd on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Darren Billings on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Craig Gibson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Darren Billings on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Edward Morris on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Dobson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Craig Gibson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy James Whiting on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Craig Gibson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy James Whiting on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Steven Lloyd on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Philip Dobson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Dobson on 30 October 2009 (2 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 September 2009	Accounts made up to 31 December 2008 (19 pages)
24 September 2009	Accounts made up to 31 December 2008 (19 pages)
3 June 2009	Appointment terminated director brendan sweeney (1 page)
3 June 2009	Appointment terminated director brendan sweeney (1 page)
7 May 2009	Appointment terminated director simon markey (1 page)
7 May 2009	Appointment terminated director simon markey (1 page)
21 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 November 2008	Return made up to 31/10/08; full list of members (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (19 pages)
22 October 2008	Accounts made up to 31 December 2007 (19 pages)
10 October 2008	Director appointed craig gibson (3 pages)
10 October 2008	Director appointed craig gibson (3 pages)
7 October 2008	Appointment terminated director jim slater (1 page)
7 October 2008	Appointment terminated director jim slater (1 page)
6 March 2008	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle staffordshire ST5 9QD (1 page)
6 March 2008	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle staffordshire ST5 9QD (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
10 October 2007	Accounts made up to 31 December 2006 (19 pages)
10 October 2007	Accounts made up to 31 December 2006 (19 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Auditor's resignation (1 page)
6 January 2007	Auditor's resignation (1 page)
30 November 2006	Location of debenture register (1 page)
30 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 November 2006	Location of debenture register (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Registered office changed on 30/11/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Registered office changed on 30/11/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD (1 page)
16 November 2006	Memorandum and Articles of Association (7 pages)
16 November 2006	Memorandum and Articles of Association (7 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: unit 12 crewe hall enterprise park weston road crewe cheshire CW1 6UE (1 page)
26 October 2006	Registered office changed on 26/10/06 from: unit 12 crewe hall enterprise park weston road crewe cheshire CW1 6UE (1 page)
20 October 2006	Particulars of mortgage/charge (12 pages)
20 October 2006	Particulars of mortgage/charge (18 pages)
20 October 2006	Particulars of mortgage/charge (12 pages)
20 October 2006	Particulars of mortgage/charge (18 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Declaration of assistance for shares acquisition (23 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Declaration of assistance for shares acquisition (23 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
9 March 2006	Accounts made up to 31 December 2004 (14 pages)
9 March 2006	Accounts made up to 31 December 2005 (14 pages)
9 March 2006	Accounts made up to 31 December 2004 (14 pages)
9 March 2006	Accounts made up to 31 December 2005 (14 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 January 2005	Return made up to 31/10/04; full list of members (8 pages)
21 January 2005	Return made up to 31/10/04; full list of members (8 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
26 October 2004	Accounts made up to 31 December 2003 (13 pages)
26 October 2004	Accounts made up to 31 December 2003 (13 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Accounts made up to 31 December 2002 (13 pages)
27 October 2003	Accounts made up to 31 December 2002 (13 pages)
14 January 2003	Return made up to 14/01/03; full list of members (8 pages)
14 January 2003	Return made up to 14/01/03; full list of members (8 pages)
13 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 February 2002	Return made up to 14/01/02; full list of members (7 pages)
11 February 2002	Return made up to 14/01/02; full list of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: swift house liverpool road newcastle staffordshire ST5 9JJ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: swift house liverpool road newcastle staffordshire ST5 9JJ (1 page)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
8 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Return made up to 14/01/01; full list of members (7 pages)
23 February 2001	Return made up to 14/01/01; full list of members (7 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
10 October 2000	Company name changed 4U services LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed 4U services LIMITED\certificate issued on 11/10/00 (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: glebe court stoke on trent staffordshire ST4 1ET (1 page)
10 April 2000	Registered office changed on 10/04/00 from: glebe court stoke on trent staffordshire ST4 1ET (1 page)
10 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
16 March 2000	Company name changed grindco 288 LIMITED\certificate issued on 17/03/00 (2 pages)
16 March 2000	Company name changed grindco 288 LIMITED\certificate issued on 17/03/00 (2 pages)
14 January 2000	Incorporation (29 pages)
14 January 2000	Incorporation (29 pages)

Policy Administration Services Limited

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