VOCA Limited

Company Name	VOCA Limited
Director	Timothy Michael Edward Ensor-Clinch
Company Status	Active
Company Number	01023742
Category	Private Limited Company
Incorporation Date	10 September 1971(52 years, 8 months ago)
Previous Name	BACS Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Timothy Michael Edward Ensor-Clinch
Nationality	British
Status	Current
Appointed	03 March 2008(36 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Mr Timothy Michael Edward Ensor-Clinch
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(40 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vocalink Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Mr Sean Michael Clarke
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 1992)
Role	Director Operations-Girobank Plc
Correspondence Address	16 College Close Birkdale Southport Merseyside PR8 4DG

Director Name	Mr Derek Roy Carvell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 1996)
Role	Head Of Clearing
Correspondence Address	53 Rowan Walk Leigh On Sea Essex SS9 5PN

Director Name	Mr Richard Charles Bullen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1992)
Role	Assistant Head Of Money Transmission Ele
Correspondence Address	Chestertons 23 Blackhorse Lane Redbourn St Albans Hertfordshire AL3 7EP

Director Name	Mr Dennis Brian Brockwell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1993)
Role	Divisional Director Banking Savings
Correspondence Address	Paddocks Cardigan Road Marlborough Wiltshire SN8 1LB

Director Name	Mr Richard Barrow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 1996)
Role	General Manager Business Information Sys
Country of Residence	England
Correspondence Address	Fern House Old Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PA

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1995)
Role	General Manager
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	Ronald Thomson Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1995)
Role	Head Of Payment Strategytegy
Correspondence Address	Gill House Runsell Green, Danbury Chelmsford Essex CM3 4QZ

Secretary Name	Mr Peter Charles Kingsley Bailey
Nationality	British
Status	Resigned
Appointed	22 October 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Bury Green Wheathampstead St Albans Hertfordshire AL4 8DB

Director Name	Mr Thomas Peter Barker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1994)
Role	Divisional Manager
Correspondence Address	The Ridings North Hill Little Baddow Chelmsford Essex CM3 4TG

Director Name	Mr Paul Andrew Clement
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 April 1993)
Role	Deputy Data Processing Manager
Correspondence Address	11 Holt Close Leeds Yorks LS16 8DJ

Director Name	Mr James Ballingall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1995)
Role	General Manager
Correspondence Address	10 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Director Name	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(22 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 December 1999)
Role	Non Executive Director
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mr Patrick John Boylan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1994(22 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	Priors House 5 Mizen Way Cobham Surrey KT11 2RG

Secretary Name	Colin Cunningham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 October 1994)
Role	Company Director
Correspondence Address	4 Longfellow Drive Hutton Brentwood Essex CM13 2QQ

Secretary Name	Colin Cunningham
Nationality	British
Status	Resigned
Appointed	20 October 1994(23 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	4 Longfellow Drive Hutton Brentwood Essex CM13 2QQ

Director Name	Mr John Bartlett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 1999)
Role	Non Executive Director
Correspondence Address	1 Saltram Road Farnborough Hampshire GU14 7DX

Director Name	Terence John Bellamy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(25 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 1997)
Role	Head Of Commercial Management
Correspondence Address	Temara Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Director Name	Thomas Bolan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(25 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2002)
Role	Non Executive Director
Correspondence Address	6 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN Scotland

Director Name	Kim Richard Barry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2001)
Role	Non Executive Director
Correspondence Address	25 The Cedars Whickham Newcastle Upon Tyne NE16 5TH

Director Name	Adam John Applegarth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1998)
Role	Group Executive Director
Correspondence Address	9 Startforth Close St Cuthberts Moor Great Lumley Chester Le Street County Durham DH3 4SW

Director Name	David Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(25 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2003)
Role	Non Executive Director
Correspondence Address	33 Berry Hill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Mr Steven Betteridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	9 Betteridge Drive Rownham Southampton Hampshire SO16 8LE

Director Name	David John Cartwright
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Md Service Delivery
Correspondence Address	4 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ

Director Name	Iain William Campbell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2003)
Role	Non Executive Director
Correspondence Address	20 Links Avenue Whitley Bay Tyne & Wear NE26 1TG

Director Name	Mr Andrew Nicholas Clare
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2002)
Role	Non Executive Director
Correspondence Address	Finlarig St Michaels Chase Copford Green Colchester Essex CO6 1EF

Director Name	Mr Michael Paul Chambers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2003)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	22 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Director Name	David Bradley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(30 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2005)
Role	Non Executive Director
Correspondence Address	30 Harewood Close Whickham Newcastle Upon Tyne NE16 5SZ

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(30 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 December 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Lodge Milton Lane Steventon Oxfordshire OX13 6SA

Secretary Name	Robert Peter Muir Bonnington
Nationality	British
Status	Resigned
Appointed	01 June 2003(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	12 Arretine Close St. Albans Hertfordshire AL3 4JL

Director Name	Mr Geoffrey Michael Cann
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2005)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House Manor Farm Close Walgrave Northampton NN6 9XD

Director Name	Toby Sebastian Broome
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(32 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Wincle Macclesfield Cheshire SK11 0QL

Director Name	Mr George Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(33 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2006)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	16 Strathallan Avenue East Kilbride Lanarkshire G75 8GX Scotland

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(36 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 November 2016)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.vocapay.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

23 November 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
5 June 2019	Termination of appointment of Michael John Ellis as a director on 30 April 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
13 June 2018	Register(s) moved to registered office address Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX (1 page)
13 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Michael John Ellis on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Michael John Ellis on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
7 October 2016	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 533 (5 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 533 (5 pages)
2 February 2016	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 (1 page)
2 February 2016	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 533 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 533 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 533 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 533 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 533 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 533 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Michael John Ellis on 22 January 2013 (2 pages)
5 February 2013	Director's details changed for Michael John Ellis on 22 January 2013 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Appointment of Michael John Ellis as a director (3 pages)
5 March 2012	Appointment of Timothy Michael Edward Ensor-Clinch as a director (3 pages)
5 March 2012	Appointment of Michael John Ellis as a director (3 pages)
5 March 2012	Termination of appointment of Marion King as a director (2 pages)
5 March 2012	Appointment of Timothy Michael Edward Ensor-Clinch as a director (3 pages)
5 March 2012	Termination of appointment of Marion King as a director (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Martin Wilson as a director (1 page)
8 April 2010	Termination of appointment of Martin Wilson as a director (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Resolutions RES13 ‐ Ssection 550 2006 act 17/12/2009 (2 pages)
18 March 2010	Resolutions RES13 ‐ Ssection 550 2006 act 17/12/2009 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 8,193,933 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 8,193,933 (4 pages)
16 March 2010	Resolutions RES13 ‐ Reduction of share premium account by 30,329,900 to nil 17/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 March 2010	Statement of capital on 16 March 2010 GBP 533 (4 pages)
16 March 2010	Statement by directors (1 page)
16 March 2010	Statement by directors (1 page)
16 March 2010	Solvency statement dated 17/12/09 (1 page)
16 March 2010	Solvency statement dated 17/12/09 (1 page)
16 March 2010	Statement of capital on 16 March 2010 GBP 533 (4 pages)
16 March 2010	Resolutions RES13 ‐ Reduction of share premium account by 30,329,900 to nil 17/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (22 pages)
25 August 2009	Director appointed claire andree hafner (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (22 pages)
25 August 2009	Appointment terminated director richard parker (1 page)
25 August 2009	Director appointed claire andree hafner (2 pages)
25 August 2009	Appointment terminated director richard parker (1 page)
29 May 2009	Return made up to 05/04/09; full list of members (4 pages)
29 May 2009	Return made up to 05/04/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (26 pages)
23 October 2008	Full accounts made up to 31 December 2007 (26 pages)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
18 June 2008	Secretary appointed ovalsec LIMITED (2 pages)
18 June 2008	Secretary appointed ovalsec LIMITED (2 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
29 May 2008	Return made up to 05/04/08; full list of members (4 pages)
29 May 2008	Return made up to 05/04/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / richard parker / 01/03/2008 (1 page)
28 May 2008	Director's change of particulars / richard parker / 01/03/2008 (1 page)
15 May 2008	Appointment terminated director stephen grigg (1 page)
15 May 2008	Appointment terminated director stephen grigg (1 page)
27 March 2008	Appointment terminated secretary robert bonnington (1 page)
27 March 2008	Secretary appointed timothy michael edward ensor-clinch (2 pages)
27 March 2008	Appointment terminated secretary robert bonnington (1 page)
27 March 2008	Secretary appointed timothy michael edward ensor-clinch (2 pages)
28 December 2007	Auditor's resignation (1 page)
28 December 2007	Auditor's resignation (1 page)
4 November 2007	Resolutions RES13 ‐ Auth to allot shares 24/05/07 (2 pages)
4 November 2007	Resolutions RES13 ‐ Auth to allot shares 24/05/07 (2 pages)
6 September 2007	Ad 29/06/07--------- Â£ si 6909533@1=6909533 Â£ ic 6909533/13819066 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Particulars of contract relating to shares (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Particulars of contract relating to shares (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Ad 29/06/07--------- Â£ si 6909533@1=6909533 Â£ ic 6909533/13819066 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 September 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 September 2007	Director resigned (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2007	Scheme of arrangement&reducatio (10 pages)
29 June 2007	Scheme of arrangement&reducatio (10 pages)
29 June 2007	Certificate of reduction of issued capital (1 page)
29 June 2007	Certificate of reduction of issued capital (1 page)
15 May 2007	Return made up to 05/04/07; change of members 363(288) ‐ Director's particulars changed (18 pages)
15 May 2007	Return made up to 05/04/07; change of members 363(288) ‐ Director's particulars changed (18 pages)
5 April 2007	Ad 05/03/07-16/03/07 Â£ si 1191264@1=1191264 Â£ ic 5718269/6909533 (3 pages)
5 April 2007	Ad 05/03/07-16/03/07 Â£ si 1191264@1=1191264 Â£ ic 5718269/6909533 (3 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
1 March 2007	Group of companies' accounts made up to 30 November 2006 (28 pages)
1 March 2007	Group of companies' accounts made up to 30 November 2006 (28 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Memorandum and Articles of Association (9 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Nc inc already adjusted 13/07/06 (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Nc inc already adjusted 13/07/06 (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2006	Memorandum and Articles of Association (9 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Ad 11/05/06--------- Â£ si 2530628@1=2530628 Â£ ic 3187641/5718269 (5 pages)
7 June 2006	Ad 11/05/06--------- Â£ si 2530628@1=2530628 Â£ ic 3187641/5718269 (5 pages)
12 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
12 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Group of companies' accounts made up to 30 November 2005 (27 pages)
22 February 2006	Group of companies' accounts made up to 30 November 2005 (27 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
20 April 2005	Return made up to 05/04/05; full list of members (24 pages)
20 April 2005	Return made up to 05/04/05; full list of members (24 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 February 2005	Group of companies' accounts made up to 30 November 2004 (28 pages)
14 February 2005	Group of companies' accounts made up to 30 November 2004 (28 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 3 de havilland road edgware middlesex HA8 5QA (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 3 de havilland road edgware middlesex HA8 5QA (1 page)
8 October 2004	Company name changed bacs LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed bacs LIMITED\certificate issued on 08/10/04 (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (22 pages)
13 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (22 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
24 February 2004	Amended group of companies' accounts made up to 30 November 2003 (29 pages)
24 February 2004	Amended group of companies' accounts made up to 30 November 2003 (29 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
3 February 2004	Group of companies' accounts made up to 30 November 2003 (29 pages)
3 February 2004	Group of companies' accounts made up to 30 November 2003 (29 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Memorandum and Articles of Association (39 pages)
12 December 2003	Memorandum and Articles of Association (39 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
28 May 2003	Resolutions RES13 ‐ Bound by rules for bacs 08/05/03 (1 page)
28 May 2003	Resolutions RES13 ‐ Bound by rules for bacs 08/05/03 (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
30 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (22 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
5 March 2003	Group of companies' accounts made up to 30 November 2002 (40 pages)
5 March 2003	Group of companies' accounts made up to 30 November 2002 (40 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
7 May 2002	Memorandum and Articles of Association (58 pages)
7 May 2002	Memorandum and Articles of Association (58 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Group of companies' accounts made up to 30 November 2001 (35 pages)
18 March 2002	Group of companies' accounts made up to 30 November 2001 (35 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
8 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
10 April 2001	Full group accounts made up to 30 November 2000 (34 pages)
10 April 2001	Full group accounts made up to 30 November 2000 (34 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
26 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
26 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Full group accounts made up to 30 November 1999 (35 pages)
17 April 2000	Full group accounts made up to 30 November 1999 (35 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director's particulars changed (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
5 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (20 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
17 April 1999	Full group accounts made up to 30 November 1998 (34 pages)
17 April 1999	Full group accounts made up to 30 November 1998 (34 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (20 pages)
1 May 1998	Full group accounts made up to 30 November 1997 (31 pages)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Full group accounts made up to 30 November 1997 (31 pages)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
16 July 1997	Ad 01/06/97--------- Â£ si 5600@1=5600 Â£ ic 3182041/3187641 (2 pages)
16 July 1997	Ad 01/06/97--------- Â£ si 5600@1=5600 Â£ ic 3182041/3187641 (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
14 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Full accounts made up to 30 November 1996 (28 pages)
7 May 1997	Full accounts made up to 30 November 1996 (28 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
1 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
31 October 1996	Director's particulars changed (1 page)
31 October 1996	Director's particulars changed (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 05/04/96; full list of members (21 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	Director's particulars changed (2 pages)
22 May 1996	Return made up to 05/04/96; full list of members (21 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 30 November 1995 (28 pages)
11 March 1996	Full accounts made up to 30 November 1995 (28 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (4 pages)
18 January 1996	New director appointed (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
28 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (26 pages)
28 April 1995	Full accounts made up to 30 November 1994 (28 pages)
28 April 1995	Full accounts made up to 30 November 1994 (28 pages)
28 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (26 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (3 pages)
24 March 1995	Director resigned;new director appointed (3 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
16 December 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 December 1992	Memorandum and Articles of Association (55 pages)
16 December 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 December 1992	Memorandum and Articles of Association (55 pages)
7 May 1992	Full accounts made up to 30 November 1991 (24 pages)
7 May 1992	Full accounts made up to 30 November 1991 (24 pages)
1 July 1991	Ad 01/06/91--------- Â£ si 5400@1=5400 Â£ ic 3176641/3182041 (2 pages)
1 July 1991	Ad 01/06/91--------- Â£ si 5400@1=5400 Â£ ic 3176641/3182041 (2 pages)
13 July 1990	Ad 01/06/90--------- premium Â£ si 6024@1=6024 Â£ ic 3170617/3176641 (2 pages)
13 July 1990	Ad 01/06/90--------- premium Â£ si 6024@1=6024 Â£ ic 3170617/3176641 (2 pages)
30 June 1989	Wd 28/06/89 ad 01/06/89--------- premium Â£ si 36667@1=36667 (2 pages)
30 June 1989	Wd 28/06/89 ad 01/06/89--------- premium Â£ si 36667@1=36667 (2 pages)
17 June 1987	Return made up to 07/05/87; full list of members (23 pages)
17 June 1987	Return made up to 07/05/87; full list of members (23 pages)
20 May 1986	Company name changed\certificate issued on 20/05/86 (2 pages)
20 May 1986	Company name changed\certificate issued on 20/05/86 (2 pages)
20 May 1986	Incorporation (2 pages)
20 May 1986	Incorporation (2 pages)
27 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 1986	Memorandum and Articles of Association (24 pages)
27 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 1986	Gazettable document (24 pages)
27 March 1986	Gazettable document (24 pages)
27 March 1986	Memorandum and Articles of Association (24 pages)
21 October 1971	Allotment of shares (2 pages)
21 October 1971	Allotment of shares (2 pages)
21 October 1971	Allotment of shares (1 page)
21 October 1971	Allotment of shares (1 page)
10 September 1971	Certificate of incorporation (1 page)
10 September 1971	Certificate of incorporation (1 page)

VOCA Limited

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