BAXI Partnership Limited

Company Name	BAXI Partnership Limited
Company Status	Active
Company Number	00367875
Category	Private Limited Company
Incorporation Date	28 June 1941(82 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Grant Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,Scottish
Status	Current
Appointed	22 January 2004(62 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Robin James Naudi
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	Switzerland
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Ms Ceri Jane Jones
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr James Robert Brooks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Thomas Mark Davis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Ms Dagmar French
Status	Current
Appointed	21 January 2022(80 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	James Michael Hudson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	4 Willow Grove Goosnargh Preston Lancashire PR3 2DE

Director Name	Simon Nicolas Carter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(50 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Bowland House Lancaster Road Out Rawcliffe Preston Lancashire PR3 6BL

Director Name	Mr James Dutfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	48 Long Copse Astley Village Chorley Lancs PR7 1TH

Director Name	David William Dry
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1992)
Role	Chief Executive
Correspondence Address	Hazelfield Legh Road Knutsford Cheshire WA16 8LS

Secretary Name	James Michael Hudson
Nationality	British
Status	Resigned
Appointed	21 July 1991(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 August 1992)
Role	Company Director
Correspondence Address	4 Willow Grove Goosnargh Preston Lancashire PR3 2DE

Secretary Name	Mr Laurence King
Nationality	British
Status	Resigned
Appointed	07 August 1992(51 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(52 years after company formation)
Appointment Duration	7 years, 5 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr Laurence King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	David Edward Erdal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(52 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Hepburn Gardens St Andrews Fife KY16 9LN Scotland

Director Name	Thomas Cairns Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(52 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Knockandon Shannochie Isle Of Arran KA27 8SH Scotland

Director Name	Mr Philip Stafford Baxendale
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(52 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 1996)
Role	Retired
Correspondence Address	Apple Dore Wilverley Road Brockenhurst Hampshire SO42 7SU

Director Name	Mr Peter Robert Johnson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(53 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Field House Chelford Road Siddington Cheshire SK11 9LF

Director Name	David Edward Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(54 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(55 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1999)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1997(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Mr John Keith Acornley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(55 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Newton Road Odstone Warwickshire CV13 0QU

Secretary Name	Alan Philip Hardman
Nationality	British
Status	Resigned
Appointed	20 May 1997(55 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 1997)
Role	Company Director
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	Peter Jeffrey Rothwell
Nationality	British
Status	Resigned
Appointed	02 October 1997(56 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	Trevor Antony Eccleston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1998(57 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	19 West View Bamber Bridge Preston Lancashire PR5 6DL

Director Name	Sir Anthony Brian Cleaver
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(58 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Groom Place London SW1X 7BA

Secretary Name	David Edward Erdal
Nationality	British
Status	Resigned
Appointed	03 July 2001(60 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Hepburn Gardens St Andrews Fife KY16 9LN Scotland

Secretary Name	Gladys Smith Kirk
Nationality	British
Status	Resigned
Appointed	01 April 2007(65 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2015)
Role	Office Manager
Correspondence Address	Baxi Partnership Ltd (Baxendale) 15-19 York Place Edinburgh EH1 3EB Scotland

Director Name	Mr Andrew John Harrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(67 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	32 Rosebury Drive Longbenton Newcastle Upon Tyne NE12 8RG

Director Name	Christopher John Dunlop
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(69 years after company formation)
Appointment Duration	2 years (resigned 20 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Simon Mark Gallier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(70 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Baxi Partnership Ltd Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Director Name	Mr Ewan Stuart Hall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(71 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Runway East 20 St Thomas Street London SE1 9RS

Director Name	Ms Carol Ann Fox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(72 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fox And Partners 15-19 York Place Edinburgh EH1 3EB Scotland

Director Name	Ms Fiona Lesley Bell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(72 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sycamore House 86-88 Coome Road New Malden Surrey KT3 4QS

Director Name	Mr Thomas Gregory Amos
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(72 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wework Offices 22 Upper Ground London SE1 9PD

Contact

Website	baxendaleownership.co.uk
Telephone	020 35989982
Telephone region	London

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

4.6m at £0.1	Trustees Of Trust No 2 - Defined In Baxi Partnership Trusts A/c 2000 50.25% Ordinary
40.2m at £0.01	Trustees Of Trust No 2 - Defined In Baxi Partnership Trusts A/c 2000 43.95% Preference
4.3m at £0.01	Trustees Of Defined In Baxi Partnership Trusts A/c 2000 4.74% Growth
51.1k at £0.1	Trustee Of Baxi Partnership Limited Share Incentive Plan 0.56% Ordinary
147.2k at £0.01	Trustees Of Trust No 2 - Defined In Baxi Partnership Trusts A/c 2000 0.16% Redeemable Preference
90k at £0.01	Campbell McDonald 0.10% Growth
90k at £0.01	John Grant Alexander 0.10% Growth
50k at £0.01	Ewan Hall 0.05% Growth
50k at £0.01	Tom Amos 0.05% Growth
25k at £0.01	Gladys Smith Kirk 0.03% Growth
4k at £0.01	Olivia Schelts 0.00% Growth
4k at £0.01	Robin Naudi 0.00% Growth

Financials

Year	2014
Turnover	£4,675,937
Gross Profit	£2,204,362
Net Worth	£5,862,328
Cash	£3,071,493
Current Liabilities	£554,939

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

15 March 2019	Delivered on: 22 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 September 2013	Delivered on: 24 September 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 September 2002	Delivered on: 19 September 2002 Satisfied on: 18 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: Â£410,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all the present and future rights title and benefits of the company whatsoever in the dpeosit. See the mortgage charge document for full details. Fully Satisfied
7 November 2001	Delivered on: 16 November 2001 Satisfied on: 20 March 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re baxi partnership limited current account number 50189960. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

29 December 2023	Notification of Andrew Alan Lane as a person with significant control on 18 December 2023 (2 pages)
21 November 2023	Cessation of Philip John Hudson as a person with significant control on 6 September 2023 (1 page)
26 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
17 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
15 June 2023	Memorandum and Articles of Association (50 pages)
15 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 November 2022	Registered office address changed from Runway East 20 st Thomas Street London SE1 9RS England to 86-90 Paul Street London EC2A 4NE on 25 November 2022 (1 page)
30 September 2022	Satisfaction of charge 003678750003 in full (1 page)
30 September 2022	Satisfaction of charge 003678750004 in full (1 page)
12 August 2022	Confirmation statement made on 12 August 2022 with updates (6 pages)
26 May 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
26 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 April 2022	Memorandum and Articles of Association (49 pages)
31 January 2022	Appointment of Ms Dagmar French as a secretary on 21 January 2022 (2 pages)
12 January 2022	Notification of Francis Andrew Patton as a person with significant control on 1 January 2022 (2 pages)
12 January 2022	Cessation of Robin James Naudi as a person with significant control on 1 January 2022 (1 page)
9 September 2021	Appointment of Ms Ceri Jane Jones as a director on 1 September 2021 (2 pages)
9 September 2021	Appointment of Robin James Naudi as a director on 1 September 2021 (2 pages)
9 September 2021	Appointment of Mr James Robert Brooks as a director on 1 September 2021 (2 pages)
9 September 2021	Termination of appointment of Ewan Stuart Hall as a director on 1 September 2021 (1 page)
9 September 2021	Appointment of Thomas Mark Davis as a director on 1 September 2021 (2 pages)
20 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
9 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 July 2021	Memorandum and Articles of Association (48 pages)
9 July 2021	Change of share class name or designation (2 pages)
4 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
26 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 June 2020	Memorandum and Articles of Association (49 pages)
12 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
11 June 2020	Amended accounts for a small company made up to 31 December 2018 (14 pages)
29 May 2020	Notification of Dagmar French as a person with significant control on 29 April 2019 (2 pages)
29 May 2020	Cessation of Malgorzata Wojcik as a person with significant control on 29 April 2019 (1 page)
20 January 2020	Registered office address changed from 20 Runway East St. Thomas Street London SE1 9RS England to Runway East 20 st Thomas Street London SE1 9RS on 20 January 2020 (1 page)
2 December 2019	Registered office address changed from Runway East 20 st Thomas Street London SE1 9RG United Kingdom to 20 Runway East St. Thomas Street London SE1 9RS on 2 December 2019 (1 page)
9 September 2019	Director's details changed for Mr John Grant Alexander on 9 September 2019 (2 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
18 July 2019	Memorandum and Articles of Association (49 pages)
18 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
22 March 2019	Registration of charge 003678750004, created on 15 March 2019 (14 pages)
4 March 2019	Registered office address changed from Wework Offices 22 Upper Ground London SE1 9PD to Runway East 20 st Thomas Street London SE1 9RG on 4 March 2019 (1 page)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
15 August 2018	Notification of Philip John Hudson as a person with significant control on 14 August 2018 (2 pages)
15 August 2018	Cessation of Patrick David John Winters as a person with significant control on 14 August 2018 (1 page)
9 July 2018	Termination of appointment of David Campbell Mcdonald as a director on 12 May 2018 (1 page)
9 July 2018	Termination of appointment of Thomas Gregory Amos as a director on 12 May 2018 (1 page)
23 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
27 April 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
27 April 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (12 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (12 pages)
9 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
9 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
13 October 2015	Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
8 September 2015	Termination of appointment of a director (1 page)
8 September 2015	Termination of appointment of a director (1 page)
7 September 2015	Termination of appointment of Alastair Ewan Scott as a director on 28 July 2015 (1 page)
7 September 2015	Termination of appointment of Alastair Ewan Scott as a director on 28 July 2015 (1 page)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 914,870.3 (15 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 914,870.3 (15 pages)
22 June 2015	Termination of appointment of Carol Ann Fox as a director on 23 March 2015 (1 page)
22 June 2015	Termination of appointment of Carol Ann Fox as a director on 23 March 2015 (1 page)
29 January 2015	Termination of appointment of Fiona Lesley Bell as a director on 15 December 2014 (1 page)
29 January 2015	Termination of appointment of Kenneth David Temple as a director on 17 December 2014 (1 page)
29 January 2015	Termination of appointment of Kenneth David Temple as a director on 17 December 2014 (1 page)
29 January 2015	Termination of appointment of Fiona Lesley Bell as a director on 15 December 2014 (1 page)
28 November 2014	Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014 (1 page)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
10 September 2014	Termination of appointment of David Geoffrey Worthington as a director on 14 August 2014 (1 page)
10 September 2014	Termination of appointment of David Geoffrey Worthington as a director on 14 August 2014 (1 page)
2 September 2014	Termination of appointment of Peter Anthony Stocks as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Peter Anthony Stocks as a director on 31 August 2014 (1 page)
13 August 2014	Director's details changed for Mr Ewan Stuart Hall on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Fiona Lesley Bell on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr David Campbell Mcdonald on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Ewan Stuart Hall on 13 August 2014 (2 pages)
13 August 2014	Secretary's details changed for Gladys Smith Kirk on 13 August 2014 (1 page)
13 August 2014	Director's details changed for Mr Kenneth David Temple on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr David Campbell Mcdonald on 13 August 2014 (2 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 914,870.3 (19 pages)
13 August 2014	Director's details changed for Mr John Grant Alexander on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Peter Anthony Stocks on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr David Geoffrey Worthington on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Carol Ann Fox on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Carol Ann Fox on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr David Geoffrey Worthington on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Alastair Ewan Scott on 13 August 2014 (2 pages)
13 August 2014	Secretary's details changed for Gladys Smith Kirk on 13 August 2014 (1 page)
13 August 2014	Director's details changed for Mr Kenneth David Temple on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr John Grant Alexander on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Peter Anthony Stocks on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Alastair Ewan Scott on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Fiona Lesley Bell on 13 August 2014 (2 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 914,870.3 (19 pages)
30 June 2014	Resolutions RES13 ‐ That notwithstanding the provisions of artivle 53.3 in tghe company articles of the association in respect of the financial year ending on 31ST december 2013, the company shall onlyt be under an obigation to hold an annual general meeting within nine months of the financial year end. 19/06/2014 (1 page)
30 June 2014	Resolutions RES13 ‐ That notwithstanding the provisions of artivle 53.3 in tghe company articles of the association in respect of the financial year ending on 31ST december 2013, the company shall onlyt be under an obigation to hold an annual general meeting within nine months of the financial year end. 19/06/2014 (1 page)
6 May 2014	Termination of appointment of Peter Matthews as a director (1 page)
6 May 2014	Termination of appointment of Peter Matthews as a director (1 page)
30 September 2013	Appointment of Ms Carol Ann Fox as a director (2 pages)
30 September 2013	Appointment of Mr Thomas Gregory Amos as a director (2 pages)
30 September 2013	Appointment of Mr Thomas Gregory Amos as a director (2 pages)
30 September 2013	Appointment of Ms Carol Ann Fox as a director (2 pages)
30 September 2013	Appointment of Ms Fiona Lesley Bell as a director (2 pages)
30 September 2013	Appointment of Ms Fiona Lesley Bell as a director (2 pages)
24 September 2013	Registration of charge 003678750003 (43 pages)
24 September 2013	Registration of charge 003678750003 (43 pages)
9 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 914,870.3 (21 pages)
9 September 2013	Director's details changed for Mr Kenneth David Temple on 1 October 2009 (2 pages)
9 September 2013	Director's details changed for Mr Kenneth David Temple on 1 October 2009 (2 pages)
9 September 2013	Director's details changed for Mr Kenneth David Temple on 1 October 2009 (2 pages)
9 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 914,870.3 (21 pages)
26 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
26 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
20 June 2013	Termination of appointment of Annette Marie Rowe as a director (1 page)
20 June 2013	Termination of appointment of Annette Marie Rowe as a director (1 page)
10 April 2013	Termination of appointment of Christopher Dunlop as a director (1 page)
10 April 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Christopher Dunlop as a director (1 page)
21 February 2013	Appointment of Alastair Ewan Scott as a director (3 pages)
21 February 2013	Termination of appointment of David Erdal as a director (2 pages)
21 February 2013	Appointment of Alastair Ewan Scott as a director (3 pages)
21 February 2013	Termination of appointment of David Erdal as a director (2 pages)
15 January 2013	Appointment of Mr Ewan Stuart Hall as a director (3 pages)
15 January 2013	Appointment of Mr Ewan Stuart Hall as a director (3 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (17 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (17 pages)
20 June 2012	Appointment of Annette Rowe as a director (3 pages)
20 June 2012	Appointment of Annette Rowe as a director (3 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
14 June 2012	Appointment of Mr David Geoffrey Worthington as a director (3 pages)
14 June 2012	Appointment of Mr David Geoffrey Worthington as a director (3 pages)
14 June 2012	Termination of appointment of Simon Gallier as a director (2 pages)
14 June 2012	Termination of appointment of Simon Gallier as a director (2 pages)
6 June 2012	Termination of appointment of James Murray as a director (2 pages)
6 June 2012	Termination of appointment of James Murray as a director (2 pages)
28 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
28 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
28 May 2012	Change of share class name or designation (2 pages)
28 May 2012	Change of share class name or designation (2 pages)
15 December 2011	Memorandum and Articles of Association (13 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2011	Memorandum and Articles of Association (13 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2011	Appointment of James Murray as a director (3 pages)
27 September 2011	Appointment of Dr Simon Mark Gallier as a director (3 pages)
27 September 2011	Appointment of Mr Peter Matthews as a director (3 pages)
27 September 2011	Appointment of James Murray as a director (3 pages)
27 September 2011	Appointment of Dr Simon Mark Gallier as a director (3 pages)
27 September 2011	Appointment of Mr Peter Matthews as a director (3 pages)
27 September 2011	Appointment of David Campbell Mcdonald as a director (3 pages)
27 September 2011	Appointment of David Campbell Mcdonald as a director (3 pages)
17 August 2011	Sub-division of shares on 13 July 2011 (5 pages)
17 August 2011	Sub-division of shares on 13 July 2011 (5 pages)
15 August 2011	Particulars of variation of rights attached to shares (2 pages)
15 August 2011	Memorandum and Articles of Association (13 pages)
15 August 2011	Particulars of variation of rights attached to shares (2 pages)
15 August 2011	Resolutions RES13 ‐ Shares subdivided 13/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
15 August 2011	Resolutions RES13 ‐ Shares subdivided 13/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
15 August 2011	Memorandum and Articles of Association (13 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
27 May 2011	Amended accounts made up to 31 December 2010 (10 pages)
27 May 2011	Amended accounts made up to 31 December 2010 (10 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
15 April 2011	Director's details changed for Mr John Grant Alexander on 1 December 2010 (2 pages)
15 April 2011	Director's details changed for Mr John Grant Alexander on 1 December 2010 (2 pages)
15 April 2011	Director's details changed for Mr John Grant Alexander on 1 December 2010 (2 pages)
1 March 2011	Memorandum and Articles of Association (11 pages)
1 March 2011	Memorandum and Articles of Association (11 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2011	Appointment of Mr Peter Anthony Stocks as a director (3 pages)
17 January 2011	Appointment of Mr Peter Anthony Stocks as a director (3 pages)
29 November 2010	Termination of appointment of Carole Leslie as a director (1 page)
29 November 2010	Termination of appointment of Carole Leslie as a director (1 page)
24 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
24 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
21 September 2010	Appointment of Christopher John Dunlop as a director (3 pages)
21 September 2010	Appointment of Christopher John Dunlop as a director (3 pages)
14 September 2010	Termination of appointment of Andrew Harrison as a director (1 page)
14 September 2010	Termination of appointment of Andrew Harrison as a director (1 page)
20 August 2010	Director's details changed for Mr Kenneth David Temple on 1 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Kenneth David Temple on 1 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Kenneth David Temple on 1 July 2010 (2 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
25 November 2009	Appointment of Carole Leslie as a director (2 pages)
25 November 2009	Appointment of Carole Leslie as a director (2 pages)
8 September 2009	Return made up to 21/07/09; full list of members (6 pages)
8 September 2009	Return made up to 21/07/09; full list of members (6 pages)
24 August 2009	Director appointed andrew john harrison (2 pages)
24 August 2009	Director appointed andrew john harrison (2 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
10 December 2008	Return made up to 21/07/08; full list of members (4 pages)
10 December 2008	Return made up to 21/07/08; full list of members (4 pages)
26 June 2008	Appointment terminated director peter stocks (1 page)
26 June 2008	Appointment terminated director peter stocks (1 page)
20 May 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
10 September 2007	Return made up to 21/07/07; full list of members; amend (7 pages)
10 September 2007	Return made up to 21/07/07; full list of members; amend (7 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
12 July 2007	Â£ ic 929592/914870 16/05/07 Â£ sr [email protected]=14722 (2 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 July 2007	Â£ ic 929592/914870 16/05/07 Â£ sr [email protected]=14722 (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 August 2006	Return made up to 21/07/06; full list of members (3 pages)
11 August 2006	Return made up to 21/07/06; full list of members (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
7 September 2005	Return made up to 21/07/05; full list of members (4 pages)
7 September 2005	Return made up to 21/07/05; full list of members (4 pages)
1 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 September 2004	Return made up to 21/07/04; full list of members (7 pages)
14 September 2004	Return made up to 21/07/04; full list of members (7 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Return made up to 21/07/03; no change of members (5 pages)
29 July 2003	Return made up to 21/07/03; no change of members (5 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
16 November 2002	Â£ ic 969910/949097 01/11/02 Â£ sr [email protected]=20813 (1 page)
16 November 2002	Â£ ic 969910/949097 01/11/02 Â£ sr [email protected]=20813 (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Return made up to 21/07/02; full list of members (10 pages)
3 September 2002	Return made up to 21/07/02; full list of members (10 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2001	Particulars of mortgage/charge (5 pages)
16 November 2001	Particulars of mortgage/charge (5 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
6 November 2001	Â£ ic 564910/545406 19/10/01 Â£ sr [email protected]=19504 (1 page)
6 November 2001	Â£ ic 564910/545406 19/10/01 Â£ sr [email protected]=19504 (1 page)
24 October 2001	Resolutions RES13 ‐ Re: directors authority 16/10/01 (1 page)
24 October 2001	Resolutions RES13 ‐ Re: directors authority 16/10/01 (1 page)
23 August 2001	Registered office changed on 23/08/01 from: sceptre way bamber bridge preston PR5 6AW (1 page)
23 August 2001	Registered office changed on 23/08/01 from: sceptre way bamber bridge preston PR5 6AW (1 page)
14 August 2001	Return made up to 21/07/01; full list of members (8 pages)
14 August 2001	Return made up to 21/07/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (19 pages)
16 July 2001	Full accounts made up to 31 December 2000 (19 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
7 February 2001	Â£ ic 1030993/969911 25/01/01 Â£ sr [email protected]=61082 (1 page)
7 February 2001	Â£ ic 1030993/969911 25/01/01 Â£ sr [email protected]=61082 (1 page)
26 January 2001	Memorandum and Articles of Association (13 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 January 2001	Memorandum and Articles of Association (13 pages)
11 January 2001	Full group accounts made up to 31 December 1999 (42 pages)
11 January 2001	Full group accounts made up to 31 December 1999 (42 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Return made up to 21/07/00; full list of members (19 pages)
18 August 2000	Return made up to 21/07/00; full list of members (19 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
23 August 1999	Return made up to 21/07/99; bulk list available separately (21 pages)
23 August 1999	Return made up to 21/07/99; bulk list available separately (21 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
21 June 1999	Full group accounts made up to 27 March 1999 (58 pages)
21 June 1999	Full group accounts made up to 27 March 1999 (58 pages)
25 January 1999	Registered office changed on 25/01/99 from: brownedge road bamber bridge nr. Preston lancs. PR5 6SN (1 page)
25 January 1999	Registered office changed on 25/01/99 from: brownedge road bamber bridge nr. Preston lancs. PR5 6SN (1 page)
29 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 September 1998	Return made up to 21/07/98; bulk list available separately (15 pages)
4 September 1998	Return made up to 21/07/98; bulk list available separately (15 pages)
29 June 1998	Full group accounts made up to 28 March 1998 (48 pages)
29 June 1998	Full group accounts made up to 28 March 1998 (48 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
29 September 1997	Full group accounts made up to 29 March 1997 (33 pages)
29 September 1997	Full group accounts made up to 29 March 1997 (33 pages)
19 September 1997	Return made up to 21/07/97; bulk list available separately (9 pages)
19 September 1997	Return made up to 21/07/97; bulk list available separately (9 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
26 January 1997	Full group accounts made up to 30 March 1996 (46 pages)
26 January 1997	Full group accounts made up to 30 March 1996 (46 pages)
25 November 1996	New director appointed (3 pages)
25 November 1996	New director appointed (3 pages)
27 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (15 pages)
27 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (15 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1996	Memorandum and Articles of Association (13 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1996	Memorandum and Articles of Association (13 pages)
5 December 1995	Full group accounts made up to 1 April 1995 (39 pages)
5 December 1995	Full group accounts made up to 1 April 1995 (39 pages)
5 December 1995	Full group accounts made up to 1 April 1995 (39 pages)
22 August 1995	Return made up to 21/07/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
22 August 1995	Return made up to 21/07/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
18 July 1995	Memorandum and Articles of Association (56 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1995	Memorandum and Articles of Association (56 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
9 December 1994	Full group accounts made up to 2 April 1994 (29 pages)
9 December 1994	Full group accounts made up to 2 April 1994 (29 pages)
9 December 1994	Full group accounts made up to 2 April 1994 (29 pages)
26 September 1994	New director appointed (2 pages)
26 September 1994	New director appointed (2 pages)
7 February 1994	Full group accounts made up to 27 March 1993 (25 pages)
7 February 1994	Full group accounts made up to 27 March 1993 (25 pages)
12 January 1993	Full group accounts made up to 28 March 1992 (24 pages)
12 January 1993	Full group accounts made up to 28 March 1992 (24 pages)
27 April 1992	Memorandum and Articles of Association (12 pages)
27 April 1992	Memorandum and Articles of Association (12 pages)
16 January 1992	Full group accounts made up to 30 March 1991 (23 pages)
16 January 1992	Full group accounts made up to 30 March 1991 (23 pages)
22 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1984	Accounts made up to 31 March 1984 (22 pages)
6 July 1984	Accounts made up to 31 March 1984 (22 pages)
10 August 1983	Company name changed\certificate issued on 10/08/83 (2 pages)
10 August 1983	Company name changed\certificate issued on 10/08/83 (2 pages)
4 August 1983	Accounts made up to 2 April 1983 (19 pages)
4 August 1983	Accounts made up to 2 April 1983 (19 pages)
4 August 1983	Accounts made up to 2 April 1983 (19 pages)
28 June 1941	Incorporation (18 pages)
28 June 1941	Incorporation (18 pages)

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