Huntfield Trust Limited

Company Name	Huntfield Trust Limited
Company Status	Active
Company Number	00372215
Category	Private Limited Company
Incorporation Date	8 February 1942(82 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dean Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(67 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Claire Rees
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 December 2009(67 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dr David Benjamin Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(68 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dr Ben Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(68 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Ben Willey
Status	Current
Appointed	17 June 2010(68 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(78 years, 2 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(78 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(49 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(49 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	26 August 1991(49 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Graeme Howard Blythe Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(49 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1994)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Melbourne Close Orpington Kent BR6 0BJ

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(52 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(59 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(59 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(60 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Dennis Keith Crews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2004(62 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2008)
Role	Finance Executive
Correspondence Address	7 East Green Gables Circle The Woodlands Texas 77382 United States

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2004(62 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	United States, Texas
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2009(67 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Miss Claire Jacqueline Slatter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(67 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Contact

Website	hunting.plc.uk

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hunting Oil Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,000
Cash	£254,000
Current Liabilities	£1,480,000

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

7 May 2004	Delivered on: 22 May 2004 Satisfied on: 29 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

7 May 2004

Delivered on: 22 May 2004
Satisfied on: 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
10 October 2023	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages)
10 October 2023	Termination of appointment of Ben Willey as a secretary on 1 October 2023 (1 page)
5 October 2023	Director's details changed for Mrs Claire Rees on 20 December 2013 (2 pages)
16 June 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 June 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (1 page)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (260 pages)
8 June 2023	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 (2 pages)
12 January 2023	Termination of appointment of Dean Mitchell as a director on 3 January 2023 (1 page)
4 January 2023	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
24 June 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page)
3 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (236 pages)
3 May 2022	Notice of agreement to exemption from filing of accounts for period ending 31/12/21 (1 page)
3 May 2022	Filing exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 March 2022	Second filing for the appointment of Dr David Benjamin Willey as a director (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
17 December 2021	Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
10 June 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
10 June 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (220 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mrs Claire Rees on 16 November 2020 (2 pages)
9 July 2020	Appointment of Mr Mark Edwin Jarvis as a director on 9 July 2020 (2 pages)
9 June 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
9 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (196 pages)
9 June 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
15 April 2020	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
28 November 2019	Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
14 May 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
26 October 2018	Director's details changed for Mr Peter Rose on 25 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 October 2018	Director's details changed for Dr Ben Willey on 25 October 2018 (2 pages)
19 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (168 pages)
31 May 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
31 May 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
26 September 2016	Full accounts made up to 31 December 2015 (22 pages)
26 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
18 June 2015	Full accounts made up to 31 December 2014 (23 pages)
18 June 2015	Full accounts made up to 31 December 2014 (23 pages)
30 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 31,029,695 (6 pages)
30 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 31,029,695 (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (22 pages)
11 July 2014	Full accounts made up to 31 December 2013 (22 pages)
1 July 2014	Statement of capital on 1 July 2014 GBP 1 (5 pages)
1 July 2014	Solvency statement dated 01/07/14 (1 page)
1 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 July 2014	Statement by directors (1 page)
1 July 2014	Statement of capital on 1 July 2014 GBP 1 (5 pages)
1 July 2014	Solvency statement dated 01/07/14 (1 page)
1 July 2014	Statement by directors (1 page)
1 July 2014	Statement of capital on 1 July 2014 GBP 1 (5 pages)
1 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2014	Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
30 June 2014	Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
21 May 2014	Secretary's details changed for Mr Ben Willey on 16 December 2013 (1 page)
21 May 2014	Secretary's details changed for Mr Ben Willey on 16 December 2013 (1 page)
12 May 2014	Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
12 May 2014	Director's details changed (2 pages)
12 May 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
12 May 2014	Director's details changed (2 pages)
12 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
14 March 2014	Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
14 March 2014	Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
10 March 2014	Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
10 March 2014	Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (6 pages)
24 May 2013	Full accounts made up to 31 December 2012 (21 pages)
24 May 2013	Full accounts made up to 31 December 2012 (21 pages)
3 December 2012	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
3 December 2012	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
13 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Director's details changed (2 pages)
13 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Director's details changed (2 pages)
12 September 2012	Director's details changed for Mr Dennis Lee Proctor on 2 September 2010 (2 pages)
12 September 2012	Director's details changed for Dr Ben Willey on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Miss Claire Jacqueline Slatter on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Mr Dennis Lee Proctor on 2 September 2010 (2 pages)
12 September 2012	Director's details changed for Dr Ben Willey on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Mr Dean Mitchell on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Mr Dean Mitchell on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Dr Ben Willey on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Mr Dennis Lee Proctor on 2 September 2010 (2 pages)
12 September 2012	Director's details changed for Miss Claire Jacqueline Slatter on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Miss Claire Jacqueline Slatter on 2 August 2010 (2 pages)
12 September 2012	Director's details changed for Mr Dean Mitchell on 2 August 2010 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (22 pages)
28 May 2012	Full accounts made up to 31 December 2011 (22 pages)
1 November 2011	Director's details changed for Mr Peter Rose on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Peter Rose on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Richard Hugh Hunting on 29 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Richard Hugh Hunting on 29 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Peter Rose on 1 November 2011 (2 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
16 June 2011	Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
6 July 2010	Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director ANNOTATION Clarification a second filed AP01 was registered on 11/03/2022 (3 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Mr Ben Willey as a secretary (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (24 pages)
17 June 2010	Full accounts made up to 31 December 2009 (24 pages)
17 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director (3 pages)
17 December 2009	Termination of appointment of Claire Slatter as a director (1 page)
17 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director ANNOTATION This document is a duplicate of the AP01 registered on 16/12/2009 (2 pages)
17 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director (3 pages)
17 December 2009	Termination of appointment of Claire Slatter as a director (1 page)
17 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director ANNOTATION This document is a duplicate of the AP01 registered on 16/12/2009 (2 pages)
16 December 2009	Appointment of Mr Dean Mitchell as a director (2 pages)
16 December 2009	Appointment of Mr Dean Mitchell as a director (2 pages)
3 December 2009	Appointment of Mr Cormac John Peter Gilmore as a director (2 pages)
3 December 2009	Appointment of Mr Cormac John Peter Gilmore as a director (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Memorandum and Articles of Association (33 pages)
25 November 2009	Memorandum and Articles of Association (33 pages)
25 November 2009	Statement of company's objects (2 pages)
21 September 2009	Return made up to 26/08/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / peter rose / 26/11/2008 (1 page)
21 September 2009	Return made up to 26/08/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / peter rose / 26/11/2008 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (28 pages)
16 May 2009	Full accounts made up to 31 December 2008 (28 pages)
9 October 2008	Return made up to 26/08/08; full list of members (4 pages)
9 October 2008	Return made up to 26/08/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / peter rose / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / peter rose / 04/06/2008 (1 page)
2 May 2008	Appointment terminated director dennis crews (1 page)
2 May 2008	Appointment terminated director dennis crews (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (22 pages)
1 May 2008	Full accounts made up to 31 December 2007 (22 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 September 2007	Return made up to 26/08/07; full list of members (3 pages)
21 September 2007	Return made up to 26/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2006	Full accounts made up to 31 December 2005 (24 pages)
11 September 2006	Full accounts made up to 31 December 2005 (24 pages)
7 September 2006	Return made up to 26/08/06; full list of members (3 pages)
7 September 2006	Return made up to 26/08/06; full list of members (3 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
28 September 2005	Return made up to 26/08/05; full list of members (8 pages)
28 September 2005	Return made up to 26/08/05; full list of members (8 pages)
15 June 2005	Full accounts made up to 31 December 2004 (15 pages)
15 June 2005	Full accounts made up to 31 December 2004 (15 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Ad 31/12/04--------- Â£ si 31029595@1=31029595 Â£ ic 100/31029695 (2 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 31029595@1=31029595 Â£ ic 100/31029695 (2 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
24 September 2004	Return made up to 26/08/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
4 September 2003	Return made up to 26/08/03; full list of members (7 pages)
4 September 2003	Return made up to 26/08/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (15 pages)
28 June 2003	Full accounts made up to 31 December 2002 (15 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
19 September 2002	Return made up to 26/08/02; full list of members (8 pages)
19 September 2002	Return made up to 26/08/02; full list of members (8 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
7 September 2001	Return made up to 26/08/01; full list of members (7 pages)
7 September 2001	Return made up to 26/08/01; full list of members (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (16 pages)
24 May 2001	Full accounts made up to 31 December 2000 (16 pages)
5 September 2000	Return made up to 26/08/00; full list of members (7 pages)
5 September 2000	Return made up to 26/08/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
17 September 1999	Return made up to 26/08/99; no change of members (5 pages)
17 September 1999	Return made up to 26/08/99; no change of members (5 pages)
15 May 1999	Full accounts made up to 31 December 1998 (15 pages)
15 May 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1998	Return made up to 26/08/98; full list of members (7 pages)
8 September 1998	Return made up to 26/08/98; full list of members (7 pages)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (14 pages)
23 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 September 1997	Return made up to 26/08/97; no change of members (5 pages)
8 September 1997	Return made up to 26/08/97; no change of members (5 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 September 1996	Return made up to 26/08/96; no change of members (4 pages)
6 September 1996	Return made up to 26/08/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1995	Return made up to 26/08/95; full list of members (6 pages)
15 August 1995	Return made up to 26/08/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Full accounts made up to 31 December 1994 (14 pages)
3 February 1982	Accounts made up to 31 December 1980 (8 pages)
3 February 1982	Accounts made up to 31 December 1980 (8 pages)
30 January 1980	Accounts made up to 31 December 1978 (8 pages)
30 January 1980	Accounts made up to 31 December 1978 (8 pages)