James Burrough Limited

Company Name	James Burrough Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	00057949
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(118 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Martin Stanley Riley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Maze Hill Greenwich London SE10 8XQ

Director Name	John Michael Tomlinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Patrick Timothy Burke
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	White Lodge Kinnoull Perthshire PH2 7DE Scotland

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Anthony Baxter Oscroft
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 July 1992)
Role	Company Director
Correspondence Address	The Old Manor 127 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	James Waddell Lawrie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	12 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	16 Duchess Park Helensburgh Dunbartonshire G84 9PY Scotland

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Mr Ian Ronald Jamieson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosstrees Park Close, Ashley Park Walton-On-Thames Surrey KT12 1EW

Director Name	Ronald Archibald Macquarrie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(91 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	23 Millfield Crescent Erskine Renfrewshire PA8 6JE Scotland

Director Name	Graham Hammond Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Granary Station Road Wellow Bath Avon BA2 8QB

Director Name	Alan Craig
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(91 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	84 South Mains Road Milngavie Glasgow Lanarkshire G62 6DG Scotland

Director Name	Chris Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(92 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 August 2001)
Role	Company Director
Correspondence Address	7 Barber Close Reading Berkshire RG10 0RZ

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(92 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Paul John Bristow
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(93 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2000)
Role	Finance Director
Correspondence Address	5 Burdett Avenue West Wimbledon London SW20 0ST

Director Name	Ian Wilson Hannah
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(93 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Pilgrims Way Chew Stoke Bristol BS18 8XB

Secretary Name	Iain Norris James Artis
Nationality	British
Status	Resigned
Appointed	12 June 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(103 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Contact

Telephone	020 78204200
Telephone region	London

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

21.4m at £0.00001	Allied Domecq Spirits & Wine LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

31 January 1990	Delivered on: 6 February 1990 Persons entitled: The Law Debenture Corporation PLC Classification: Supplemental trust deed Secured details: Â£18,596,992 and all other monies due or to become due from the company to the chargee. Supplimental to the trust deed as defined in the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Satisfied

31 January 1990

Delivered on: 6 February 1990
Persons entitled: The Law Debenture Corporation PLC

Classification: Supplemental trust deed
Secured details: Â£18,596,992 and all other monies due or to become due from the company to the chargee. Supplimental to the trust deed as defined in the charge.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Satisfied

Filing History

14 February 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
6 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
31 March 2022	Termination of appointment of Stuart Macnab as a director on 31 March 2022 (1 page)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
16 December 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 213.563 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 213.563 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 213.563 (4 pages)
1 December 2015	Particulars of variation of rights attached to shares (2 pages)
1 December 2015	Particulars of variation of rights attached to shares (2 pages)
1 December 2015	Change of share class name or designation (2 pages)
1 December 2015	Change of share class name or designation (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 213.56343 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 213.56343 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 213.56343 (5 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 213.56343 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 213.56343 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 213.56343 (5 pages)
10 April 2014	Statement of capital on 10 April 2014 GBP 213.56343 (4 pages)
10 April 2014	Statement by directors (1 page)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 213.56343 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014 (1 page)
10 April 2014	Statement by directors (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (5 pages)
27 June 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavillions bridgwater road bedminster down bristol,BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavillions bridgwater road bedminster down bristol,BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
9 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (4 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (4 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (1 page)
18 June 2001	New secretary appointed (1 page)
15 June 2001	New director appointed (1 page)
15 June 2001	New director appointed (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 August 1999	Return made up to 17/07/99; full list of members (11 pages)
3 August 1999	Return made up to 17/07/99; full list of members (11 pages)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
24 July 1998	Return made up to 17/07/98; full list of members (11 pages)
24 July 1998	Return made up to 17/07/98; full list of members (11 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
23 July 1997	Return made up to 17/07/97; full list of members (11 pages)
23 July 1997	Return made up to 17/07/97; full list of members (11 pages)
10 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
10 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
4 August 1996	Return made up to 17/07/96; full list of members (12 pages)
4 August 1996	Return made up to 17/07/96; full list of members (12 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	Secretary resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
11 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (2 pages)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (2 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
25 July 1995	Return made up to 17/07/95; full list of members (22 pages)
25 July 1995	Return made up to 17/07/95; full list of members (22 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
15 May 1995	Director resigned (4 pages)
15 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
5 April 1995	New director appointed (6 pages)
5 April 1995	New director appointed (6 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (309 pages)
28 July 1994	Return made up to 17/07/94; full list of members (10 pages)
28 July 1994	Return made up to 17/07/94; full list of members (10 pages)
24 September 1993	Full accounts made up to 28 February 1993 (6 pages)
24 September 1993	Full accounts made up to 28 February 1993 (6 pages)
8 September 1993	Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND (1 page)
8 September 1993	Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND (1 page)
29 July 1993	Return made up to 17/07/93; full list of members (10 pages)
29 July 1993	Return made up to 17/07/93; full list of members (10 pages)
29 July 1992	Return made up to 17/07/92; full list of members (9 pages)
29 July 1992	Return made up to 17/07/92; full list of members (9 pages)
29 July 1991	Return made up to 17/07/91; full list of members (9 pages)
29 July 1991	Return made up to 17/07/91; full list of members (9 pages)
4 March 1991	Registered office changed on 04/03/91 from: beefeater house mountford place kennington lane london SE11 5DF (1 page)
4 March 1991	Registered office changed on 04/03/91 from: beefeater house mountford place kennington lane london SE11 5DF (1 page)
17 December 1990	Return made up to 27/10/90; full list of members (5 pages)
17 December 1990	Return made up to 27/10/90; full list of members (5 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 February 1990	Ad 14/12/89--------- Â£ si [email protected]=918197 Â£ ic 6904436/7822633 (3 pages)
5 February 1990	Ad 14/12/89--------- Â£ si [email protected]=918197 Â£ ic 6904436/7822633 (3 pages)
11 September 1989	Return made up to 07/08/89; full list of members (8 pages)
11 September 1989	Return made up to 07/08/89; full list of members (8 pages)
31 October 1988	Return made up to 08/08/88; full list of members (7 pages)
31 October 1988	Return made up to 08/08/88; full list of members (7 pages)
30 June 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 1987	Return made up to 29/07/87; full list of members (5 pages)
15 October 1987	Return made up to 29/07/87; full list of members (5 pages)
16 September 1986	Return made up to 24/07/86; full list of members (60 pages)
16 September 1986	Full accounts made up to 28 February 1986 (20 pages)
16 September 1986	Full accounts made up to 28 February 1986 (20 pages)
16 September 1986	Return made up to 24/07/86; full list of members (60 pages)
10 July 1986	Return made up to 27/07/85; full list of members (4 pages)
10 July 1986	Return made up to 27/07/85; full list of members (4 pages)
8 July 1985	Full accounts made up to 28 February 1985 (25 pages)
8 July 1985	Full accounts made up to 28 February 1985 (25 pages)
30 August 1984	Annual return made up to 26/07/84 (16 pages)
30 August 1984	Annual return made up to 26/07/84 (16 pages)
25 July 1984	Annual return made up to 30/08/84 (16 pages)
25 July 1984	Annual return made up to 30/08/84 (16 pages)
11 January 1984	Annual return made up to 28/07/83 (29 pages)
11 January 1984	Annual return made up to 28/07/83 (29 pages)
2 September 1982	Annual return made up to 28/07/82 (4 pages)
2 September 1982	Annual return made up to 28/07/82 (4 pages)
4 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1981	Annual return made up to 29/07/81 (29 pages)
2 September 1981	Annual return made up to 29/07/81 (29 pages)
21 August 1980	Annual return made up to 30/07/80 (35 pages)
21 August 1980	Annual return made up to 30/07/80 (35 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)