British Association Of Removers Limited(The)

Company Name	British Association Of Removers Limited(The)
Company Status	Active
Company Number	00133531
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1914(110 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Ian James Studd
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(101 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangent House 62 Exchange Road Watford Herts WD18 0TG

Director Name	Mr David Michael Strank
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(102 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Wotton Trading Estate Wotton Road Ashford Kent TN23 6LL

Director Name	Mr Daniel William Braddock
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(105 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Branch Manager
Country of Residence	England
Correspondence Address	Gb Liners Blaisdon Way Cheltenham Gloucestershire GL50 0WH Wales

Director Name	Mr Paul Simon Fox
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(105 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 10 Somerset Industrial Estate Cwmbran NP44 1QX Wales

Director Name	Mr Mark Roger Herrington
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(105 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c Vitruvius Way Meridian Business Park Leicester LE19 1WA

Director Name	Mr Steven Paul Webber
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(105 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 2 Willis Way Fleets Industrial Estate Poole BH15 3SS

Secretary Name	Mrs Tracy Debra Britten
Status	Current
Appointed	01 December 2019(105 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Tangent House 62 Exchange Road Watford Herts WD18 0TG

Director Name	Mr Andrew Thomas Nelson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(107 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director Removals Company
Country of Residence	England
Correspondence Address	Anglo House Laxcon Close London NW10 0HZ

Director Name	Mr Michael Jonathan Andrews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(107 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP

Director Name	Mr Edward Clive Kessell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(108 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Units 3-6 Charlwoods Road East Grinstead West Sussex RH19 2HG

Director Name	Mr Steven Christopher Fassoms
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(108 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	White And Co Hillsons Road Curdridge Southampton SO30 2DY

Director Name	Mrs Sarah Katherine Cole
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(109 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1c Lyon Way Trading Estate Lyon Way Greenford Middlesex UB6 0BN

Director Name	Mr Richard Emmett Dolan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(109 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H2 Tomo Industrial Estate Tomo Road Stowmarket IP15 5AY

Director Name	Mr Robert Anthony Poyner
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(109 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Regions Commercial Manager
Country of Residence	Wales
Correspondence Address	1-4 Ardra Road London N9 0BD

Director Name	Mr Calvin James Tickner
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(109 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Sale Director
Country of Residence	England
Correspondence Address	Euro House 74-75 Fred Dannatt Road Mildenhall Bury St. Edmunds Suffolk IP28 7RD

Director Name	Mr Matthew Harry Edward Williams
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(109 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Holla Thorn Road Dunstable Bedfordshire LU5 6JH

Director Name	Mr Eric James Bourne
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(78 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodfellows Playden Rye East Sussex TN31 7UA

Director Name	Mr Robert Fothergill Crosthwaite
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(78 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ

Secretary Name	Mr Brian Anthony Paul Mitchell
Nationality	English
Status	Resigned
Appointed	18 May 1992(78 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	25 Eastbury Avenue Enfield Middlesex EN1 3NJ

Director Name	Mr Brian Lloyd Charles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(78 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	68 Manor Drive Whetstone London N20 0DU

Director Name	Mr Robert George Bartup
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(79 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wheatlands Marden Hereford Herefordshire HR1 3ES Wales

Secretary Name	Robert Drinkwater Syers
Nationality	British
Status	Resigned
Appointed	01 September 1996(82 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 October 2009)
Role	Company Director
Correspondence Address	33 Richborough Road London NW2 3LX

Director Name	Peter Roland Barrett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1998(84 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hill Rise Bishopstone Seaford East Sussex BN25 2UA

Director Name	Mr Roger Donald Aiken
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(85 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2001)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	145 Francis Close Ewell Surrey KT19 0JT

Director Name	Mr David Charles Bunting
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(87 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Millersgate Cottam Preston Lancashire PR4 0AZ

Director Name	Robert Bradley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(87 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Transport Manager
Correspondence Address	44 Altwood Road Maidenhead Berkshire SL6 4PY

Director Name	John Taylor Court
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(88 years, 4 months after company formation)
Appointment Duration	6 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	10 The Woodlands Stourbridge West Midlands DY8 2RA

Director Name	Mr Andrew Kevin Carr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(91 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Burnway Hornchurch Essex RM11 3SN

Director Name	Mr William Robert Burden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(91 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2007)
Role	Removals Manager
Country of Residence	England
Correspondence Address	23 Kingston Drive Shrewsbury Salop SY2 6SD Wales

Director Name	Mr David Charles Bunting
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(94 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Millersgate Cottam Preston Lancashire PR4 0AZ

Secretary Name	James Julian Falkner
Nationality	British
Status	Resigned
Appointed	19 October 2009(95 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	Tangent House 62 Exchange Road Watford Herts WD18 0TG

Director Name	Mr Mark Chudley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(95 years, 10 months after company formation)
Appointment Duration	11 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tangent House 62 Exchange Road Watford Herts WD18 0TG

Secretary Name	Mr Paul James Swindon
Status	Resigned
Appointed	08 February 2013(99 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 03 October 2019)
Role	Company Director
Correspondence Address	Tangent House Exchange Road Watford WD18 0TG

Director Name	Mrs Sarah Katherine Cole
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(101 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Lyon Trading Estate Lyon Way Greenford Middlesex UB6 0BN

Director Name	Mr Michael Jonathan Andrews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(103 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Britannia Bradshaw Marshall Stevens Way Trafford Park Manchester M17 1PP

Director Name	Mr Mark Chudley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(103 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelhurst House Allerford North Fitzwarren Taunton TA4 1AL

Director Name	Mr Stephen Compton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(106 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 March 2021)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	48-54 East Main Street Blackburn Bathgate EH47 7QS Scotland

Director Name	Miss Mairead Emma Almandras
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(107 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2023)
Role	Sales Coordinator
Country of Residence	England
Correspondence Address	Quarry Logistics Complex Quarry Road Godstone RH9 8DQ

Director Name	Mr Martin Douglas Budd
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(107 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2023)
Role	Commercial Removals Specialist
Country of Residence	England
Correspondence Address	2 Evergreen Way Ashford TN23 3QZ

Contact

Website	bar.co.uk
Telephone	01923 699480
Telephone region	Watford

Location

Registered Address	Tangent House 62 Exchange Road Watford Herts WD18 0TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,277,449
Gross Profit	£830,281
Net Worth	£1,209,906
Cash	£310,375
Current Liabilities	£652,803

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

19 July 1972	Delivered on: 7 August 1972 Persons entitled: Pickfords Removals LTD Classification: Charge by way of indemnity Secured details: For securing all monies due under the terms of a guarantee dated 19-7-72. Particulars: Leasehold property at 277/279 gays inn road london WC1. Outstanding

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
18 May 2023	Appointment of Mr Robert Anthony Poyner as a director on 12 May 2023 (2 pages)
17 May 2023	Appointment of Mr Richard Emmett Dolan as a director on 12 May 2023 (2 pages)
17 May 2023	Appointment of Mr Calvin James Tickner as a director on 12 May 2023 (2 pages)
17 May 2023	Appointment of Mrs Sarah Katherine Cole as a director on 12 May 2023 (2 pages)
17 May 2023	Appointment of Mr Matthew Harry Edward Williams as a director on 12 May 2023 (2 pages)
17 May 2023	Termination of appointment of Mark Roger Herrington as a director on 12 May 2023 (1 page)
17 May 2023	Termination of appointment of Mark Chudley as a director on 12 May 2023 (1 page)
17 May 2023	Termination of appointment of Martin Douglas Budd as a director on 12 May 2023 (1 page)
17 May 2023	Termination of appointment of Mairead Emma Almandras as a director on 12 May 2023 (1 page)
25 April 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
13 February 2023	Termination of appointment of Steven Paul Webber as a director on 13 February 2023 (1 page)
21 November 2022	Appointment of Mr Steven Christopher Fassoms as a director on 21 November 2022 (2 pages)
21 November 2022	Termination of appointment of Andrew Thomas Nelson as a director on 21 November 2022 (1 page)
18 July 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Paul Simon Fox as a director on 20 May 2022 (1 page)
26 May 2022	Appointment of Mr Edward Clive Kessell as a director on 20 May 2022 (2 pages)
10 September 2021	Director's details changed for Mr Mark Chudley on 10 September 2021 (2 pages)
8 September 2021	Director's details changed for Mr Andrew Thomas Nelson on 2 September 2021 (2 pages)
26 July 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
22 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
17 June 2021	Appointment of Mr Martin Douglas Budd as a director on 9 June 2021 (2 pages)
17 June 2021	Appointment of Mr Andrew Thomas Nelson as a director on 9 June 2021 (2 pages)
17 June 2021	Appointment of Mr Michael Jonathan Andrews as a director on 9 June 2021 (2 pages)
16 June 2021	Termination of appointment of Ciaran Anthony Mullarkey as a director on 9 June 2021 (1 page)
16 June 2021	Appointment of Miss Mairead Emma Almandras as a director on 9 June 2021 (2 pages)
16 June 2021	Termination of appointment of Angus Mcphail Russell as a director on 9 June 2021 (1 page)
16 June 2021	Termination of appointment of Ian Michael Palmer as a director on 9 June 2021 (1 page)
15 March 2021	Termination of appointment of Stephen Compton as a director on 12 March 2021 (1 page)
1 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr Stephen Compton as a director on 15 June 2020 (2 pages)
16 June 2020	Termination of appointment of Christopher William Mackley as a director on 15 June 2020 (1 page)
3 December 2019	Appointment of Mrs Tracy Debra Britten as a secretary on 1 December 2019 (2 pages)
3 October 2019	Termination of appointment of Paul James Swindon as a secretary on 3 October 2019 (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 June 2019	Appointment of Mr Daniel William Braddock as a director on 24 May 2019 (2 pages)
5 June 2019	Appointment of Mr Mark Roger Herrington as a director on 24 May 2019 (2 pages)
5 June 2019	Appointment of Mr Steven Paul Webber as a director on 24 May 2019 (2 pages)
5 June 2019	Appointment of Mr Ciaran Anthony Mullarkey as a director on 24 May 2019 (2 pages)
5 June 2019	Appointment of Mr Paul Simon Fox as a director on 24 May 2019 (2 pages)
4 June 2019	Termination of appointment of Tony Mark Tickner as a director on 24 May 2019 (1 page)
4 June 2019	Termination of appointment of Nigel Shaw as a director on 24 May 2019 (1 page)
4 June 2019	Termination of appointment of Neal Lambert as a director on 24 May 2019 (1 page)
4 June 2019	Termination of appointment of Michael Jonathan Andrews as a director on 24 May 2019 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
6 June 2017	Appointment of Mr Neal Lambert as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Neal Lambert as a director on 6 June 2017 (2 pages)
5 June 2017	Appointment of Mr Nigel Shaw as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr Nigel Shaw as a director on 5 June 2017 (2 pages)
28 May 2017	Appointment of Mr Christopher William Mackley as a director on 19 May 2017 (2 pages)
28 May 2017	Appointment of Mr Christopher William Mackley as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Mark Chudley as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Michael Jonathan Andrews as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Mark Chudley as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Michael Jonathan Andrews as a director on 19 May 2017 (2 pages)
24 May 2017	Termination of appointment of Gary Michael Wheadon as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of John Robert Luxford as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Sarah Katherine Cole as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Richard James Stoddart as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of John Robert Luxford as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Kirk Dugard as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Gary Michael Wheadon as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Sarah Katherine Cole as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Richard James Stoddart as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Kirk Dugard as a director on 19 May 2017 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
16 June 2016	Annual return made up to 15 June 2016 no member list (11 pages)
16 June 2016	Annual return made up to 15 June 2016 no member list (11 pages)
15 June 2016	Appointment of Mr David Michael Strank as a director on 6 June 2016 (2 pages)
15 June 2016	Appointment of Mr Ian Michael Palmer as a director on 6 June 2016 (2 pages)
15 June 2016	Appointment of Mr David Michael Strank as a director on 6 June 2016 (2 pages)
15 June 2016	Appointment of Mr Ian Michael Palmer as a director on 6 June 2016 (2 pages)
13 June 2016	Termination of appointment of Christopher John Smallwood as a director on 6 June 2016 (1 page)
13 June 2016	Termination of appointment of Mark Roger Herrington as a director on 4 May 2016 (1 page)
13 June 2016	Termination of appointment of Mark Roger Herrington as a director on 4 May 2016 (1 page)
13 June 2016	Termination of appointment of Christopher John Smallwood as a director on 6 June 2016 (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Termination of appointment of Stephen Vickers as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Vickers as a director on 31 July 2015 (1 page)
1 July 2015	Appointment of Mr Ian James Studd as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Ian James Studd as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Ian James Studd as a director on 1 July 2015 (2 pages)
15 June 2015	Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015 (2 pages)
15 June 2015	Appointment of Mr Richard James Stoddart as a director on 22 May 2015 (2 pages)
15 June 2015	Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015 (2 pages)
15 June 2015	Termination of appointment of Neal Lambert as a director on 22 May 2015 (1 page)
15 June 2015	Termination of appointment of Neal Lambert as a director on 22 May 2015 (1 page)
15 June 2015	Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015 (2 pages)
15 June 2015	Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015 (1 page)
15 June 2015	Termination of appointment of Kevin Howard Mack as a director on 22 May 2015 (1 page)
15 June 2015	Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015 (1 page)
15 June 2015	Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015 (2 pages)
15 June 2015	Termination of appointment of Kevin Howard Mack as a director on 22 May 2015 (1 page)
15 June 2015	Appointment of Mr Richard James Stoddart as a director on 22 May 2015 (2 pages)
2 June 2015	Annual return made up to 18 May 2015 no member list (12 pages)
2 June 2015	Annual return made up to 18 May 2015 no member list (12 pages)
12 June 2014	Appointment of Mr Kevin Howard Mack as a director (2 pages)
12 June 2014	Appointment of Mr Kevin Howard Mack as a director (2 pages)
12 June 2014	Annual return made up to 18 May 2014 no member list (13 pages)
12 June 2014	Annual return made up to 18 May 2014 no member list (13 pages)
30 May 2014	Appointment of Mr Tony Mark Tickner as a director (2 pages)
30 May 2014	Termination of appointment of Ian Studd as a director (1 page)
30 May 2014	Termination of appointment of Ian Palmer as a director (1 page)
30 May 2014	Appointment of Mr Mark Herrington as a director (2 pages)
30 May 2014	Termination of appointment of Ian Studd as a director (1 page)
30 May 2014	Appointment of Mr Mark Herrington as a director (2 pages)
30 May 2014	Termination of appointment of Ian Palmer as a director (1 page)
30 May 2014	Appointment of Mr Tony Mark Tickner as a director (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
13 March 2014	Appointment of Mr Kirk Dugard as a director (2 pages)
13 March 2014	Appointment of Mr Kirk Dugard as a director (2 pages)
9 October 2013	Termination of appointment of Kevin Mack as a director (1 page)
9 October 2013	Termination of appointment of Kevin Mack as a director (1 page)
15 August 2013	Termination of appointment of Matthew Faizey as a director (1 page)
15 August 2013	Termination of appointment of Matthew Faizey as a director (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
29 May 2013	Annual return made up to 18 May 2013 no member list (10 pages)
29 May 2013	Appointment of Mr Neal Lambert as a director (2 pages)
29 May 2013	Annual return made up to 18 May 2013 no member list (10 pages)
29 May 2013	Appointment of Mr Neal Lambert as a director (2 pages)
28 May 2013	Appointment of Mr Chris Smallwood as a director (2 pages)
28 May 2013	Termination of appointment of Mark Herrington as a director (1 page)
28 May 2013	Termination of appointment of Mark Herrington as a director (1 page)
28 May 2013	Appointment of Mr Kevin Howard Mack as a director (2 pages)
28 May 2013	Termination of appointment of Richard Dolan as a director (1 page)
28 May 2013	Termination of appointment of Brian Maidman as a director (1 page)
28 May 2013	Appointment of Mr Chris Smallwood as a director (2 pages)
28 May 2013	Appointment of Mr Kevin Howard Mack as a director (2 pages)
28 May 2013	Termination of appointment of Brian Maidman as a director (1 page)
28 May 2013	Termination of appointment of Richard Dolan as a director (1 page)
8 February 2013	Appointment of Mr Paul James Swindon as a secretary (2 pages)
8 February 2013	Appointment of Mr Paul James Swindon as a secretary (2 pages)
7 February 2013	Termination of appointment of James Falkner as a secretary (1 page)
7 February 2013	Termination of appointment of James Falkner as a secretary (1 page)
26 June 2012	Annual return made up to 18 May 2012 no member list (8 pages)
26 June 2012	Annual return made up to 18 May 2012 no member list (8 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of officers 18/05/2012 (4 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of officers 18/05/2012 (4 pages)
8 June 2012	Memorandum and Articles of Association (11 pages)
8 June 2012	Memorandum and Articles of Association (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Termination of appointment of Reginald Hackworthy as a director (1 page)
23 May 2012	Termination of appointment of Reginald Hackworthy as a director (1 page)
23 May 2012	Appointment of Mr Timon Charles Thorncroft as a director (2 pages)
23 May 2012	Termination of appointment of David Bunting as a director (1 page)
23 May 2012	Termination of appointment of David Bunting as a director (1 page)
23 May 2012	Appointment of Mr Timon Charles Thorncroft as a director (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (17 pages)
15 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2011	Appointment of Mr Mark Herrington as a director (2 pages)
8 July 2011	Appointment of Mr Mark Herrington as a director (2 pages)
5 July 2011	Termination of appointment of Neil Rogers as a director (1 page)
5 July 2011	Termination of appointment of Neil Rogers as a director (1 page)
16 June 2011	Appointment of Mr Matthew John Faizey as a director (2 pages)
16 June 2011	Appointment of Mr Matthew John Faizey as a director (2 pages)
27 May 2011	Appointment of Mr Neil Rogers as a director (2 pages)
27 May 2011	Appointment of Mr Neil Rogers as a director (2 pages)
26 May 2011	Termination of appointment of Rodney Seeland as a director (1 page)
26 May 2011	Termination of appointment of Rodney Seeland as a director (1 page)
26 May 2011	Annual return made up to 18 May 2011 no member list (10 pages)
26 May 2011	Annual return made up to 18 May 2011 no member list (10 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 October 2010	Appointment of Mr Richard Emmett Dolan as a director (2 pages)
18 October 2010	Appointment of Mr Richard Emmett Dolan as a director (2 pages)
13 October 2010	Appointment of Mr John Robert Luxford as a director (2 pages)
13 October 2010	Termination of appointment of Mark Chudley as a director (1 page)
13 October 2010	Appointment of Mr John Robert Luxford as a director (2 pages)
13 October 2010	Termination of appointment of Mark Chudley as a director (1 page)
12 October 2010	Termination of appointment of Anthony Robinson as a director (1 page)
12 October 2010	Termination of appointment of Anthony Robinson as a director (1 page)
16 June 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Director's details changed for Anthony James Worsley Robinson on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Gary Michael Wheadon on 18 May 2010 (2 pages)
24 May 2010	Annual return made up to 18 May 2010 no member list (7 pages)
24 May 2010	Director's details changed for Mr David Charles Bunting on 18 May 2010 (2 pages)
24 May 2010	Annual return made up to 18 May 2010 no member list (7 pages)
24 May 2010	Director's details changed for Mr David Charles Bunting on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian Michael Palmer on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Brian Maidman on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian Michael Palmer on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Gary Michael Wheadon on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Brian Maidman on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Anthony James Worsley Robinson on 18 May 2010 (2 pages)
17 May 2010	Appointment of Mr Ian James Studd as a director (2 pages)
17 May 2010	Appointment of Mr Ian James Studd as a director (2 pages)
17 May 2010	Termination of appointment of Mathieson Purdie as a director (1 page)
17 May 2010	Termination of appointment of Mathieson Purdie as a director (1 page)
10 May 2010	Termination of appointment of David Tracey as a director (1 page)
10 May 2010	Termination of appointment of David Tracey as a director (1 page)
17 November 2009	Appointment of Mr Mark Chudley as a director (2 pages)
17 November 2009	Appointment of Mr Mark Chudley as a director (2 pages)
27 October 2009	Termination of appointment of Christopher Smallwood as a director (1 page)
27 October 2009	Termination of appointment of Christopher Smallwood as a director (1 page)
26 October 2009	Appointment of James Julian Falkner as a secretary (3 pages)
26 October 2009	Appointment of James Julian Falkner as a secretary (3 pages)
20 October 2009	Termination of appointment of Robert Syers as a secretary (2 pages)
20 October 2009	Termination of appointment of Robert Syers as a secretary (2 pages)
20 May 2009	Director appointed mr rodney karl seeland (1 page)
20 May 2009	Appointment terminated director david pearson (1 page)
20 May 2009	Annual return made up to 18/05/09 (5 pages)
20 May 2009	Appointment terminated director david pearson (1 page)
20 May 2009	Director appointed mr gary michael wheadon (1 page)
20 May 2009	Director appointed mr rodney karl seeland (1 page)
20 May 2009	Annual return made up to 18/05/09 (5 pages)
20 May 2009	Director appointed mr gary michael wheadon (1 page)
19 May 2009	Appointment terminated director ian studd (1 page)
19 May 2009	Appointment terminated director anthony richman (1 page)
19 May 2009	Director appointed mr ian michael palmer (1 page)
19 May 2009	Appointment terminated director jonathan hood (1 page)
19 May 2009	Appointment terminated director ian tate (1 page)
19 May 2009	Appointment terminated director jonathan hood (1 page)
19 May 2009	Director appointed mr ian michael palmer (1 page)
19 May 2009	Appointment terminated director ian tate (1 page)
19 May 2009	Appointment terminated director ian studd (1 page)
19 May 2009	Director appointed mr david patrick tracey (1 page)
19 May 2009	Director appointed mr brian maidman (1 page)
19 May 2009	Director appointed mr david patrick tracey (1 page)
19 May 2009	Appointment terminated director anthony richman (1 page)
19 May 2009	Director appointed mr brian maidman (1 page)
14 May 2009	Auditor's resignation (1 page)
14 May 2009	Auditor's resignation (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Director appointed stephen vickers (2 pages)
25 June 2008	Director appointed david charles bunting (2 pages)
25 June 2008	Director appointed anthony leonard richman (2 pages)
25 June 2008	Director appointed anthony leonard richman (2 pages)
25 June 2008	Director appointed david charles bunting (2 pages)
25 June 2008	Director appointed stephen vickers (2 pages)
4 June 2008	Appointment terminated director sylvia lane (1 page)
4 June 2008	Appointment terminated director sylvia lane (1 page)
4 June 2008	Appointment terminated director john court (1 page)
4 June 2008	Appointment terminated director john court (1 page)
22 May 2008	Annual return made up to 18/05/08 (5 pages)
22 May 2008	Annual return made up to 18/05/08 (5 pages)
12 July 2007	Annual return made up to 18/05/07 (3 pages)
12 July 2007	Annual return made up to 18/05/07 (3 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (24 pages)
20 June 2007	Full accounts made up to 31 December 2006 (24 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
28 July 2006	Full accounts made up to 31 December 2005 (27 pages)
28 July 2006	Full accounts made up to 31 December 2005 (27 pages)
21 July 2006	Annual return made up to 18/05/06 (3 pages)
21 July 2006	Annual return made up to 18/05/06 (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
8 August 2005	Annual return made up to 18/05/05 (3 pages)
8 August 2005	Annual return made up to 18/05/05 (3 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
21 May 2004	Annual return made up to 18/05/04 (8 pages)
21 May 2004	Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ (1 page)
21 May 2004	Annual return made up to 18/05/04 (8 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Annual return made up to 18/05/03 (9 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Annual return made up to 18/05/03 (9 pages)
4 June 2003	Director's particulars changed (1 page)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Annual return made up to 18/05/02 (10 pages)
1 July 2002	Annual return made up to 18/05/02 (10 pages)
1 July 2002	Director's particulars changed (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
18 June 2001	Annual return made up to 18/05/01 (10 pages)
18 June 2001	Annual return made up to 18/05/01 (10 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
4 July 2000	New director appointed (3 pages)
4 July 2000	New director appointed (3 pages)
4 July 2000	New director appointed (3 pages)
4 July 2000	New director appointed (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
17 May 2000	Full group accounts made up to 31 December 1999 (15 pages)
17 May 2000	Annual return made up to 18/05/00 (11 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (15 pages)
17 May 2000	Annual return made up to 18/05/00 (11 pages)
14 April 2000	New director appointed (4 pages)
14 April 2000	New director appointed (4 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 September 1999	Full group accounts made up to 31 December 1998 (14 pages)
22 September 1999	Full group accounts made up to 31 December 1998 (14 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 18/05/99 (11 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 18/05/99 (11 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Annual return made up to 18/05/98 (11 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Annual return made up to 18/05/98 (11 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (3 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (3 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (3 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (3 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (14 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (14 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
22 July 1997	Full group accounts made up to 31 December 1996 (14 pages)
22 July 1997	Full group accounts made up to 31 December 1996 (14 pages)
8 June 1997	Secretary's particulars changed (1 page)
8 June 1997	Secretary's particulars changed (1 page)
8 June 1997	Annual return made up to 18/05/97 (10 pages)
8 June 1997	Annual return made up to 18/05/97 (10 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
13 September 1996	Annual return made up to 18/05/96 (11 pages)
13 September 1996	Annual return made up to 18/05/96 (11 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (1 page)
24 April 1996	Full group accounts made up to 31 December 1995 (13 pages)
24 April 1996	Full group accounts made up to 31 December 1995 (13 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
2 August 1995	Annual return made up to 18/05/95 (24 pages)
2 August 1995	Annual return made up to 18/05/95 (24 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (13 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (14 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (14 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (13 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (13 pages)
13 March 1992	Full group accounts made up to 31 December 1990 (13 pages)
13 March 1992	Full group accounts made up to 31 December 1990 (13 pages)
17 August 1990	Full accounts made up to 31 December 1989 (11 pages)
17 August 1990	Full accounts made up to 31 December 1989 (11 pages)
31 July 1989	Full accounts made up to 31 December 1988 (8 pages)
31 July 1989	Full accounts made up to 31 December 1988 (8 pages)
3 August 1988	Full accounts made up to 31 December 1987 (11 pages)
3 August 1988	Full accounts made up to 31 December 1987 (11 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1987	Memorandum and Articles of Association (16 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1987	Memorandum and Articles of Association (16 pages)
13 July 1987	Full accounts made up to 31 December 1986 (11 pages)
13 July 1987	Full accounts made up to 31 December 1986 (11 pages)
1 October 1985	Memorandum of association (6 pages)
1 October 1985	Memorandum of association (6 pages)
6 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 July 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
11 July 1983	Articles of association (18 pages)
11 July 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
11 July 1983	Articles of association (18 pages)
23 May 1972	Company name changed\certificate issued on 23/05/72 (3 pages)
23 May 1972	Memorandum and Articles of Association (25 pages)
23 May 1972	Company name changed\certificate issued on 23/05/72 (3 pages)
23 May 1972	Memorandum and Articles of Association (25 pages)
24 June 1954	Resolution passed on (32 pages)
24 June 1954	Resolution passed on (32 pages)
23 January 1914	Incorporation (36 pages)
23 January 1914	Certificate of incorporation (1 page)
23 January 1914	Certificate of incorporation (1 page)
23 January 1914	Incorporation (36 pages)

British Association Of Removers Limited(The)

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