Peter Haddock Limited

Company Name	Peter Haddock Limited
Directors	Paul Daly and David Howard Eric Thomson
Company Status	Active
Company Number	00575508
Category	Private Limited Company
Incorporation Date	11 December 1956(67 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(53 years, 12 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(61 years after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Couriers Building 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr David Haddock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(34 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	35 Fortyfoot Bridlington Easy Yorkshire YO16 7SQ

Director Name	Mrs Ethel Ruby Haddock
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(34 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Teasles Eastgate Rudston Driffield North Humberside YO25 0UX

Director Name	Mr Peter Haddock
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(34 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 May 2001)
Role	Company Director
Correspondence Address	The Teasles Eastgate Rudston Driffield North Humberside YO12 4RB

Director Name	Charles Geoffrey Heselton
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(34 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 November 2000)
Role	Chartered Accountant
Correspondence Address	Whipsiderry 59 Holbeck Hill Scarborough North Yorkshire YO11 3BJ

Director Name	Mrs Patricia Margaret Hornby
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(34 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	High Wold Bempton Lane Bridlington North Humberside YO16 6HD

Secretary Name	David Haddock
Nationality	British
Status	Resigned
Appointed	09 August 1991(34 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 September 2002)
Role	Company Director
Correspondence Address	189 Martongate Bridlington North Humberside YO15 1DP

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(36 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 25 November 2010)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Newburn House Newburn Upper Largo Fife KY8 6JE Scotland

Director Name	Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(36 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 25 November 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Mr Mark Barney Battles
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(45 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Mill Old Road Cawood Selby YO8 3SP

Secretary Name	Mr Mark Barney Battles
Nationality	British
Status	Resigned
Appointed	01 September 2002(45 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Mill Old Road Cawood Selby YO8 3SP

Secretary Name	Mr David Haddock
Nationality	British
Status	Resigned
Appointed	07 April 2006(49 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Publishers
Correspondence Address	35 Fortyfoot Bridlington Easy Yorkshire YO16 7SQ

Director Name	Mr Rodney Ernest Noon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	191 Martongate Bridlington East Yorkshire YO15 1DP

Director Name	Mrs Carolyn Susan Meah
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(51 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	80 Glenmore Llayton Le Woods Chorley Lancashire PR6 7TB

Secretary Name	Mr Rodney Ernest Noon
Status	Resigned
Appointed	31 March 2010(53 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 2010)
Role	Company Director
Correspondence Address	191 Martongate Bridlington East Yorkshire YO15 1DP

Director Name	Mr Stewart Andrew Bailey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(53 years, 12 months after company formation)
Appointment Duration	7 years (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queen Street Bath Avon BA1 1HE

Director Name	Mr Paul Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(53 years, 12 months after company formation)
Appointment Duration	7 years (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queen Street Bath Avon BA1 1HE

Secretary Name	Susan Claire Staunton
Nationality	British
Status	Resigned
Appointed	25 November 2010(53 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	4 Queen Street Bath Avon BA1 1HE

Contact

Telephone	01225 478888
Telephone region	Bath

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,384,715
Gross Profit	£121,743
Net Worth	£4,142,867
Cash	£810,072
Current Liabilities	£243,140

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

13 October 1984	Delivered on: 13 October 1984 Satisfied on: 15 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of pinfold lane bridlington title no HS28279 humberside east yorkshire (other than trade fixtures & fittings). Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1972	Delivered on: 7 July 1972 Satisfied on: 15 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.66 acres of land on e/side of pinfold lane bridlington see doc 38 for full details. Fully Satisfied

13 October 1984

Delivered on: 13 October 1984
Satisfied on: 15 November 2012
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the west side of pinfold lane bridlington title no HS28279 humberside east yorkshire (other than trade fixtures & fittings). Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

3 July 1972

Delivered on: 7 July 1972
Satisfied on: 15 November 2012
Persons entitled: Yorkshire Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2.66 acres of land on e/side of pinfold lane bridlington see doc 38 for full details.
Fully Satisfied

Filing History

11 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
11 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (73 pages)
1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
1 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
10 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
7 June 2021	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS (1 page)
7 June 2021	Registered office address changed from C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
14 August 2018	Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA to One Redcliff Street Bristol BS1 6TP on 14 August 2018 (1 page)
14 August 2018	Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018 (1 page)
23 May 2018	Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017 (1 page)
6 March 2018	Termination of appointment of Paul Taylor as a director on 22 December 2017 (1 page)
6 March 2018	Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017 (2 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (11 pages)
20 December 2016	Full accounts made up to 31 March 2016 (11 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (7 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (7 pages)
17 December 2015	Full accounts made up to 31 March 2015 (21 pages)
17 December 2015	Full accounts made up to 31 March 2015 (21 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
24 April 2015	Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
24 April 2015	Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (24 pages)
31 December 2014	Full accounts made up to 31 March 2014 (24 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 May 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 4,293,040.00 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 4,293,040.00 (4 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
31 March 2014	Solvency statement dated 28/03/14 (1 page)
31 March 2014	Solvency statement dated 28/03/14 (1 page)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (4 pages)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (4 pages)
31 March 2014	Resolutions RES14 ‐ Capitalise revaluation reserve 28/03/2014 RES13 ‐ Cancel share prem a/c 28/03/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2014	Statement by directors (1 page)
31 March 2014	Statement by directors (1 page)
31 March 2014	Resolutions RES14 ‐ Capitalise revaluation reserve 28/03/2014 RES13 ‐ Cancel share prem a/c 28/03/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2013	Full accounts made up to 31 March 2013 (25 pages)
20 December 2013	Full accounts made up to 31 March 2013 (25 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
20 December 2012	Full accounts made up to 31 March 2012 (25 pages)
20 December 2012	Full accounts made up to 31 March 2012 (25 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2012	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012 (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Termination of appointment of Carolyn Meah as a director (1 page)
6 March 2012	Termination of appointment of Carolyn Meah as a director (1 page)
10 January 2012	Termination of appointment of Rodney Noon as a director (1 page)
10 January 2012	Termination of appointment of Rodney Noon as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
10 October 2011	Register(s) moved to registered inspection location (1 page)
10 October 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (17 pages)
20 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (17 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 January 2011	Termination of appointment of Christopher Thomson as a director (2 pages)
14 January 2011	Appointment of Paul Taylor as a director (3 pages)
14 January 2011	Termination of appointment of Rodney Noon as a secretary (2 pages)
14 January 2011	Termination of appointment of Christopher Thomson as a director (2 pages)
14 January 2011	Registered office address changed from Pinfold Lane Industrial Estate Bridlington East Yorkshire YO16 6BT on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from Pinfold Lane Industrial Estate Bridlington East Yorkshire YO16 6BT on 14 January 2011 (2 pages)
14 January 2011	Appointment of Paul Daly as a director (3 pages)
14 January 2011	Appointment of Mr Stewart Bailey as a director (3 pages)
14 January 2011	Appointment of Paul Taylor as a director (3 pages)
14 January 2011	Appointment of Susan Claire Staunton as a secretary (3 pages)
14 January 2011	Appointment of Mr Stewart Bailey as a director (3 pages)
14 January 2011	Register inspection address has been changed (2 pages)
14 January 2011	Termination of appointment of Rodney Noon as a secretary (2 pages)
14 January 2011	Register inspection address has been changed (2 pages)
14 January 2011	Termination of appointment of Andrew Thomson as a director (2 pages)
14 January 2011	Appointment of Susan Claire Staunton as a secretary (3 pages)
14 January 2011	Appointment of Paul Daly as a director (3 pages)
14 January 2011	Termination of appointment of Andrew Thomson as a director (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
11 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Mrs Carolyn Meah on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Carolyn Meah on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Carolyn Meah on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
10 June 2010	Termination of appointment of Patricia Hornby as a director (1 page)
10 June 2010	Termination of appointment of Patricia Hornby as a director (1 page)
7 April 2010	Appointment of Mr Rodney Ernest Noon as a secretary (1 page)
7 April 2010	Appointment of Mr Rodney Ernest Noon as a secretary (1 page)
6 April 2010	Termination of appointment of David Haddock as a director (1 page)
6 April 2010	Termination of appointment of David Haddock as a director (1 page)
6 April 2010	Termination of appointment of David Haddock as a secretary (1 page)
6 April 2010	Termination of appointment of David Haddock as a secretary (1 page)
13 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
13 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
4 August 2009	Return made up to 18/07/09; full list of members (5 pages)
4 August 2009	Return made up to 18/07/09; full list of members (5 pages)
11 November 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
11 November 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
24 July 2008	Return made up to 18/07/08; full list of members (5 pages)
24 July 2008	Return made up to 18/07/08; full list of members (5 pages)
23 July 2008	Registered office changed on 23/07/2008 from pinfold lane industrial estate bridlington north humberside YO16 6BT (1 page)
23 July 2008	Registered office changed on 23/07/2008 from pinfold lane industrial estate bridlington north humberside YO16 6BT (1 page)
23 July 2008	Director and secretary's change of particulars / david haddock / 07/07/2008 (1 page)
23 July 2008	Director and secretary's change of particulars / david haddock / 07/07/2008 (1 page)
24 April 2008	Director appointed mrs carolyn susan meah (1 page)
24 April 2008	Director appointed mrs carolyn susan meah (1 page)
17 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
17 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
20 August 2007	Return made up to 18/07/07; no change of members (8 pages)
20 August 2007	Return made up to 18/07/07; no change of members (8 pages)
19 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
19 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
8 August 2006	Return made up to 18/07/06; full list of members (8 pages)
8 August 2006	Return made up to 18/07/06; full list of members (8 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (19 pages)
24 January 2006	Full accounts made up to 31 March 2005 (19 pages)
18 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
22 November 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
9 August 2004	Return made up to 18/07/04; full list of members (8 pages)
9 August 2004	Return made up to 18/07/04; full list of members (8 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
26 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/03 (8 pages)
26 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/03 (8 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
14 August 2002	Return made up to 18/07/02; full list of members (8 pages)
14 August 2002	Return made up to 18/07/02; full list of members (8 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
1 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
23 August 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 December 1999	Full accounts made up to 31 March 1999 (17 pages)
24 December 1999	Full accounts made up to 31 March 1999 (17 pages)
27 July 1999	Return made up to 18/07/99; no change of members (6 pages)
27 July 1999	Return made up to 18/07/99; no change of members (6 pages)
23 December 1998	Full accounts made up to 31 March 1998 (18 pages)
23 December 1998	Full accounts made up to 31 March 1998 (18 pages)
22 July 1998	Return made up to 18/07/98; full list of members (8 pages)
22 July 1998	Return made up to 18/07/98; full list of members (8 pages)
11 January 1998	Full accounts made up to 31 March 1997 (17 pages)
11 January 1998	Full accounts made up to 31 March 1997 (17 pages)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
23 July 1997	Return made up to 18/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 July 1997	Return made up to 18/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 November 1996	Full accounts made up to 31 March 1996 (17 pages)
1 November 1996	Full accounts made up to 31 March 1996 (17 pages)
31 July 1996	Return made up to 18/07/96; no change of members (6 pages)
31 July 1996	Return made up to 18/07/96; no change of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (18 pages)
13 December 1995	Full accounts made up to 31 March 1995 (18 pages)
16 November 1995	Return made up to 31/07/95; full list of members (8 pages)
16 November 1995	Return made up to 31/07/95; full list of members (8 pages)
16 February 1995	Full group accounts made up to 31 March 1994 (19 pages)
16 February 1995	Full group accounts made up to 31 March 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
2 September 1994	Return made up to 31/07/94; no change of members (7 pages)
2 September 1994	Return made up to 31/07/94; no change of members (7 pages)
20 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
20 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
3 September 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/93 (10 pages)
3 September 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/93 (10 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
28 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 August 1991	Return made up to 31/07/91; no change of members (6 pages)
13 August 1991	Return made up to 31/07/91; no change of members (6 pages)
5 October 1990	Return made up to 04/06/90; full list of members (5 pages)
5 October 1990	Return made up to 04/06/90; full list of members (5 pages)
16 January 1990	Return made up to 09/08/89; full list of members (5 pages)
16 January 1990	Return made up to 09/08/89; full list of members (5 pages)
26 January 1989	Return made up to 24/08/88; full list of members (5 pages)
26 January 1989	Return made up to 24/08/88; full list of members (5 pages)
27 January 1988	Return made up to 14/07/87; full list of members (5 pages)
27 January 1988	Return made up to 14/07/87; full list of members (5 pages)
29 December 1986	Return made up to 09/12/86; full list of members (5 pages)
29 December 1986	Return made up to 09/12/86; full list of members (5 pages)
11 December 1956	Incorporation (13 pages)
11 December 1956	Incorporation (13 pages)