Two Counties Radio Limited

Company Name	Two Counties Radio Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01388851
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)
Previous Name	Bournemouth Independent Radio Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(31 years after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(44 years, 10 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Lord Donald Gresham Stokes
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 September 2005)
Role	Company Chairman
Correspondence Address	Flat 2 Branksome Cliff Westminster Road Branksome Park Poole Dorset BH13 6JW

Director Name	Mr Ian Keith David Andrews
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 January 1999)
Role	Retired Local Authority Chief Executive
Country of Residence	United Kingdom
Correspondence Address	103 Orchard Avenue Poole BH14 8AH

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Bryan Michael Seece Cassidy
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Warren House Warren Lane Bere Regis Wareham Dorset BH20 7LA

Director Name	Mrs Felicity Ann Irwin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 1996)
Role	Director Dorset Macmillan Service
Country of Residence	United Kingdom
Correspondence Address	Stanbridge House Stanbridge Wimborne Dorset BH21 4JD

Director Name	Mr Roger George Peck
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Farney Close Ferniclose Road Priory Bay Seaview Isle Of Wight PO34 5BS

Director Name	Sally Ann Oldham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Station Director
Correspondence Address	Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	13 March 1993(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Melvyn John Bray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 1999)
Role	Head Of News
Correspondence Address	41 Maxwell Road Bournemouth Dorset BH9 1DQ

Director Name	John Panteny
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2000)
Role	Sales Director
Correspondence Address	18 Pipers Mead Birdham Chichester West Sussex PO20 7BJ

Director Name	Roger Douglas Brooks
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 1996)
Role	Station Director
Correspondence Address	Middle Chambers 3 Ryton Hall Ryton Shifnal TF11 9NY

Director Name	Jeremy Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	7 Ashington Gardens Wimborne Dorset BH21 3DF

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(23 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(26 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(29 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(29 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(29 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(29 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(30 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(30 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(30 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(36 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(37 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	www.2crfm.co.uk
Telephone	01489 587600
Telephone region	Bishops Waltham

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,162,000
Net Worth	£1,512,000

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 April 1980	Delivered on: 16 November 1981 Classification: Series of debentures Fully Satisfied
15 April 1980	Delivered on: 26 March 1981 Classification: Series of debentures Fully Satisfied

Filing History

17 March 2020	Change of details for Global Radio Services Limited as a person with significant control on 17 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (20 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 425,438 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 425,438 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 425,438 (6 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 425,438 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 425,438 (6 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 425,438 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (14 pages)
26 January 2011	Full accounts made up to 31 March 2010 (14 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
18 March 2008	Return made up to 13/03/08; full list of members (3 pages)
18 March 2008	Return made up to 13/03/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
30 March 2007	Return made up to 13/03/07; full list of members (7 pages)
30 March 2007	Return made up to 13/03/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 13/03/06; full list of members (7 pages)
28 March 2006	Return made up to 13/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
23 March 2005	Return made up to 13/03/05; full list of members (6 pages)
23 March 2005	Return made up to 13/03/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
19 March 2004	Return made up to 13/03/04; full list of members (6 pages)
19 March 2004	Return made up to 13/03/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
9 April 2003	Return made up to 13/03/03; full list of members (6 pages)
9 April 2003	Return made up to 13/03/03; full list of members (6 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 31 March 2002 (14 pages)
23 December 2002	Full accounts made up to 31 March 2002 (14 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
19 March 2001	Return made up to 13/03/01; full list of members (6 pages)
19 March 2001	Return made up to 13/03/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
24 September 1999	Full accounts made up to 31 March 1999 (15 pages)
24 September 1999	Full accounts made up to 31 March 1999 (15 pages)
23 March 1999	Return made up to 13/03/99; full list of members (7 pages)
23 March 1999	Return made up to 13/03/99; full list of members (7 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (19 pages)
25 January 1999	Full accounts made up to 31 March 1998 (19 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1998	Return made up to 13/03/98; no change of members (6 pages)
17 April 1998	Return made up to 13/03/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 5-7 southcote road bournemouth BH1 3LR (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 5-7 southcote road bournemouth BH1 3LR (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
19 March 1997	Return made up to 13/03/97; no change of members (6 pages)
19 March 1997	Return made up to 13/03/97; no change of members (6 pages)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (19 pages)
5 August 1996	Full accounts made up to 30 September 1995 (19 pages)
26 March 1996	Return made up to 13/03/96; full list of members (8 pages)
26 March 1996	Return made up to 13/03/96; full list of members (8 pages)
31 July 1995	Full accounts made up to 30 September 1994 (19 pages)
31 July 1995	Full accounts made up to 30 September 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
8 August 1988	Certificate of reduction of issued capital (1 page)
8 August 1988	Certificate of reduction of issued capital (1 page)
26 July 1988	Scheme of arrangement - amalgamation (4 pages)
26 July 1988	Reduction of iss capital and minute (oc) Â£ ic 425438/ 74562 (2 pages)
26 July 1988	Scheme of arrangement - amalgamation (4 pages)
26 July 1988	Reduction of iss capital and minute (oc) Â£ ic 425438/ 74562 (2 pages)
29 December 1984	Memorandum and Articles of Association (14 pages)
29 December 1984	Memorandum and Articles of Association (14 pages)
6 September 1983	Satisfaction of mortgage/charge (2 pages)
6 September 1983	Satisfaction of mortgage/charge (2 pages)
10 September 1979	Particulars of mortgage/charge (3 pages)
10 September 1979	Particulars of mortgage/charge (3 pages)
11 May 1979	Company name changed\certificate issued on 11/05/79 (2 pages)
11 May 1979	Company name changed\certificate issued on 11/05/79 (2 pages)
14 September 1978	Certificate of incorporation (1 page)
14 September 1978	Certificate of incorporation (1 page)

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