Whitestar Securities Limited

Company Name	Whitestar Securities Limited
Company Status	Dissolved
Company Number	01579897
Category	Private Limited Company
Incorporation Date	13 August 1981(42 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(31 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 February 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 2016(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 February 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Oaktree Cottage 11 Ashley Green Road Chesham Buckinghamshire HP5 3PE

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	02 August 1996(14 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1997)
Role	Company Director
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 May 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Banker
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(19 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(22 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2003(22 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(26 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Jonathan Scott Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(31 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	22 May 2013(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	20 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £0.2	Lloyds Bank Leasing LTD 50.00% Ordinary
200 at £0.2	Lloyds Bank Leasing LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£7,128,000
Cash	£7,117,000

Accounts

Latest Accounts	6 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	06 July

Charges

15 April 2003	Delivered on: 16 April 2003 Persons entitled: Lloyds Tsb Bank PLC (The Assignee) Classification: Supplemental deed of general assignment and covenant Secured details: All monies due or to become due from any of the security parties to the chargee and any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefits and interests in, to, under and in respect of the new bareboat charterer assignment and all claims rights and remedies of that assignor arising therefrom.. See the mortgage charge document for full details. Outstanding
20 June 2001	Delivered on: 3 July 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of general assignment and covenant Secured details: Any and all monies liabilities and obligations due or to become due by any of the security parties to the chargee (the security trustee) and the beneficiaries under the transaction documents and the other transaction documents (all terms as defined). Particulars: All of the right title and interest present and future actual or contingent of the company in to and under the insurances, any requisition compensation, all sums of money which may on 20.06.2001 or in future be standing in the name of the company to the credit of an account. See the mortgage charge document for full details. Outstanding
20 June 2001	Delivered on: 27 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental agreement Secured details: Any and all moneys liabilities and obligations due or to become due from any of the security parties to the chargee as security trustee for and on behalf of the beneficiaries (the security trustee) and any of the beneficiaries under or in connection with the transaction documents and the other transaction documents (all terms as defined). Particulars: All of the right title and interest present in to and under the charterer's assignment (including its right title and interest by virtue of the charterer's assignment of the bareboat charterer's right title and interest in the alternative put option agreement). See the mortgage charge document for full details. Outstanding
30 May 2001	Delivered on: 5 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of general assignment and covenant Secured details: All moneys liabilities and obligations due or to become due from the company to the chargee under or in connection with the transaction documents and the other transaction documents (as defined). Particulars: All right title and interest under the insurances, all sums of money standing in the name of the company to the credit of an account, any requisition compensation, the charterparty and the solstad guarantee of charter, the charterer's assignment, the novated shipbuilding contract and the novation agreement and all right title and interest in the vessel.. See the mortgage charge document for full details. Outstanding
7 July 2008	Delivered on: 14 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing sterling account of the company with lloyds tsb bank PLC sort code 30-00-02 and account number 00439245 all moneys from time to time credited to the charged account see image for full details. Outstanding
7 July 2008	Delivered on: 14 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing sterling account of the company with lloyds tsb bank PLC sort code 30-00-02 and account number 00439245 all moneys from time to time credited to the charged account see image for full details. Outstanding
26 April 2005	Delivered on: 10 May 2005 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself and the Beneficiaries Classification: Supplemental deed of general assignment and covenant Secured details: All moneys due or to become due from any of the security parties to the chargee and any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest present and future, in the insurances, any requisition compensation, all sums standing to the credit of an account, the charterer's assignment,. See the mortgage charge document for full details. Outstanding
23 December 2003	Delivered on: 9 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A supplemental deed of general assignment & covenant Secured details: All monies due or to become due from any of the security parties to the security trustee and any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest present and future actual or contingent of the whitestar in to and under the insurances, any requisition compensation, all sums of money which may now or in the future be standing in the name of whitestar to the credit of an account. See the mortgage charge document for full details. Outstanding
15 April 2003	Delivered on: 16 April 2003 Persons entitled: Lloyds Tsb Bank PLC (The Assignee) Classification: Supplemental deed of general assignment and covenant Secured details: All monies due or to become due from any of the security parties to the chargee and any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefits and interests in, to, under and in respect of the new bareboat charterer assignment and all claims rights and remedies of that assignor arising therefrom.. See the mortgage charge document for full details. Outstanding
11 February 1999	Delivered on: 3 March 1999 Satisfied on: 2 May 2001 Persons entitled: Lloyds Bank Plcas Security Trustee for Itself and the Beneficiaries Classification: Security over shares agreement Secured details: All obligations owing to the chargee by allco finance (UK) limited (the "obligor") under or pursuant to the counter-indemnity, whether present or future, actual or contingent (and whether incurred by the obligor alone or jointly, and whether as principal or surety or in some other capacity). Particulars: Two ordinary shares in the share capital of pioneer offshore limited issued and held by, to the order or on behalf of the chargor at any time; the chargor shall be entitled to receive all dividends, interest and other monies arising from the shares.. See the mortgage charge document for full details. Fully Satisfied
11 February 1999	Delivered on: 3 March 1999 Satisfied on: 2 May 2001 Persons entitled: Lloyds Bank Plcas Security Trustee for Itself and the Beneficiaries Classification: Security over shares agreement Secured details: All obligations owing to the chargee by allco finance (UK) limited (the "obligor") under or pursuant to the counter-indemnity, whether present or future, actual or contingent (and whether incurred by the obligor alone or jointly, and whether as principal or surety or in some other capacity). Particulars: Two ordinary shares in the share capital of progress offshore limited issued and held by, to the order or on behalf of the chargor at any time; the chargor shall be entitled to receive all dividends, interest and other monies arising from the shares.. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 2 March 1999 Satisfied on: 26 February 2005 Persons entitled: Lloyds Bank PLC Classification: Deed of general assignment and covenant Secured details: Any and all monies liabilities and obligations due or to become due from or by any of the security parties (as defined) to lloyds bank PLC as security trustee for itself and the beneficiaries (the "assignee") and any of the beneficiaries (as defined) under the transaction documents and/or other transaction documents (both as defined) whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets. Particulars: All of the right,title and interest,present and future of the assignor in,to and under (a) the insurances.(b) any requisition compensation.(c) all sums of money standing in the name of the assignor to the credit of an account.(d) the charterparty,the solstad guarantee of charter and the secondary put option agreement.(e) the novated shipbuilding contract and the novation agreement.the vessel to be named "normand pioneer".. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 2 March 1999 Satisfied on: 26 February 2005 Persons entitled: Lloyds Bank PLC Classification: Deed of general assignment and covenant Secured details: Any and all monies liabilities and obligations due or to become due from or by any of the security parties (as defined) to lloyds bank PLC as security trustee for itself and the beneficiaries (the "assignee") and any of the beneficiaries (as defined) under the transaction documents and/or other transaction documents (both as defined) whether or not the relevant security party is personally liable for the same and whether or not any recourse may be had with respect thereto against the relevant security party or any of its assets. Particulars: All of the right,title and interest,present and future of the assignor in,to and under (a) the insurances.(b) any requisition compensation.(c) all sums of money standing in the name of the assignor to the credit of an account.(d) the charterparty,the solstad guarantee of charter and the secondary put option agreement.(e) the novated shipbuilding contract and the novation agreement.the vessel to be named "normand progress".. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved following liquidation (1 page)
13 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
13 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
1 February 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
1 February 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
23 January 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 (2 pages)
22 January 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
22 January 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
17 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
17 January 2017	Appointment of a voluntary liquidator (2 pages)
17 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
17 January 2017	Appointment of a voluntary liquidator (2 pages)
17 January 2017	Declaration of solvency (3 pages)
17 January 2017	Declaration of solvency (3 pages)
17 November 2016	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016 (1 page)
16 November 2016	Satisfaction of charge 7 in full (2 pages)
16 November 2016	Satisfaction of charge 13 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (2 pages)
16 November 2016	Satisfaction of charge 6 in full (2 pages)
16 November 2016	Satisfaction of charge 11 in full (2 pages)
16 November 2016	Satisfaction of charge 9 in full (1 page)
16 November 2016	Satisfaction of charge 12 in full (1 page)
16 November 2016	Satisfaction of charge 14 in full (1 page)
16 November 2016	Satisfaction of charge 10 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (2 pages)
16 November 2016	Satisfaction of charge 13 in full (1 page)
16 November 2016	Satisfaction of charge 14 in full (1 page)
16 November 2016	Satisfaction of charge 7 in full (2 pages)
16 November 2016	Satisfaction of charge 11 in full (2 pages)
16 November 2016	Satisfaction of charge 10 in full (1 page)
16 November 2016	Satisfaction of charge 9 in full (1 page)
16 November 2016	Satisfaction of charge 12 in full (1 page)
16 November 2016	Satisfaction of charge 6 in full (2 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
4 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
4 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
4 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
4 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
3 January 2016	Full accounts made up to 6 July 2015 (17 pages)
3 January 2016	Full accounts made up to 6 July 2015 (17 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 November 2015	Statement of company's objects (2 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 November 2015	Statement of company's objects (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (7 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (7 pages)
2 April 2015	Full accounts made up to 6 July 2014 (18 pages)
2 April 2015	Full accounts made up to 6 July 2014 (18 pages)
2 April 2015	Full accounts made up to 6 July 2014 (18 pages)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (8 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (8 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 August 2014	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 (2 pages)
6 March 2014	Full accounts made up to 6 July 2013 (17 pages)
6 March 2014	Full accounts made up to 6 July 2013 (17 pages)
6 March 2014	Full accounts made up to 6 July 2013 (17 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (8 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (8 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
14 March 2013	Appointment of Mr Jonathan Scott Foster as a director (2 pages)
14 March 2013	Appointment of Mr Jonathan Scott Foster as a director (2 pages)
21 December 2012	Full accounts made up to 6 July 2012 (18 pages)
21 December 2012	Full accounts made up to 6 July 2012 (18 pages)
21 December 2012	Full accounts made up to 6 July 2012 (18 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012	Appointment of Mr Richard Owen Williams as a director (2 pages)
20 June 2012	Appointment of Mr Richard Owen Williams as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
30 March 2012	Full accounts made up to 6 July 2011 (17 pages)
30 March 2012	Full accounts made up to 6 July 2011 (17 pages)
30 March 2012	Full accounts made up to 6 July 2011 (17 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
28 March 2011	Group of companies' accounts made up to 6 July 2010 (22 pages)
28 March 2011	Group of companies' accounts made up to 6 July 2010 (22 pages)
28 March 2011	Group of companies' accounts made up to 6 July 2010 (22 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
25 June 2010	Group of companies' accounts made up to 6 July 2009 (22 pages)
25 June 2010	Group of companies' accounts made up to 6 July 2009 (22 pages)
25 June 2010	Group of companies' accounts made up to 6 July 2009 (22 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
25 March 2010	Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page)
25 March 2010	Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page)
25 March 2010	Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page)
28 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
15 June 2009	Group of companies' accounts made up to 7 July 2008 (24 pages)
15 June 2009	Group of companies' accounts made up to 7 July 2008 (24 pages)
15 June 2009	Group of companies' accounts made up to 7 July 2008 (24 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 September 2008	Return made up to 20/09/08; full list of members (5 pages)
25 September 2008	Return made up to 20/09/08; full list of members (5 pages)
1 August 2008	Accounting reference date shortened from 31/12/2008 to 07/07/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2008 to 07/07/2008 (1 page)
14 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
27 September 2007	Return made up to 20/09/07; full list of members (3 pages)
27 September 2007	Return made up to 20/09/07; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
28 September 2006	Return made up to 20/09/06; full list of members (8 pages)
28 September 2006	Return made up to 20/09/06; full list of members (8 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
7 October 2005	Return made up to 20/09/05; full list of members (8 pages)
7 October 2005	Return made up to 20/09/05; full list of members (8 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 July 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Particulars of mortgage/charge (19 pages)
10 May 2005	Particulars of mortgage/charge (19 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
7 July 2004	Director's particulars changed (4 pages)
7 July 2004	Director's particulars changed (4 pages)
6 July 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (2 pages)
11 May 2004	Director resigned (2 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
9 January 2004	Particulars of mortgage/charge (8 pages)
9 January 2004	Particulars of mortgage/charge (8 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
14 October 2003	Location of register of members (1 page)
14 October 2003	Return made up to 20/09/03; full list of members (7 pages)
14 October 2003	Location of register of members (1 page)
14 October 2003	Return made up to 20/09/03; full list of members (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
16 April 2003	Particulars of mortgage/charge (9 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
30 September 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (10 pages)
30 September 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (10 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (2 pages)
21 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
11 October 2001	Return made up to 20/09/01; full list of members (8 pages)
11 October 2001	Return made up to 20/09/01; full list of members (8 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
3 July 2001	Particulars of mortgage/charge (12 pages)
3 July 2001	Particulars of mortgage/charge (12 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Particulars of mortgage/charge (8 pages)
27 June 2001	Particulars of mortgage/charge (8 pages)
5 June 2001	Particulars of mortgage/charge (11 pages)
5 June 2001	Particulars of mortgage/charge (11 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
19 October 2000	Return made up to 20/09/00; full list of members (8 pages)
19 October 2000	Return made up to 20/09/00; full list of members (8 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
4 October 1999	Return made up to 20/09/99; full list of members (7 pages)
4 October 1999	Return made up to 20/09/99; full list of members (7 pages)
13 April 1999	Full accounts made up to 31 October 1998 (11 pages)
13 April 1999	Full accounts made up to 31 October 1998 (11 pages)
2 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
2 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 March 1999	Particulars of mortgage/charge (11 pages)
3 March 1999	Particulars of mortgage/charge (11 pages)
3 March 1999	Particulars of mortgage/charge (11 pages)
3 March 1999	Particulars of mortgage/charge (11 pages)
2 March 1999	Particulars of mortgage/charge (15 pages)
2 March 1999	Particulars of mortgage/charge (16 pages)
2 March 1999	Particulars of mortgage/charge (15 pages)
2 March 1999	Particulars of mortgage/charge (16 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
25 September 1998	Return made up to 20/09/98; full list of members (26 pages)
25 September 1998	Return made up to 20/09/98; full list of members (26 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
25 March 1998	Full accounts made up to 31 October 1997 (11 pages)
25 March 1998	Full accounts made up to 31 October 1997 (11 pages)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
25 September 1997	Return made up to 20/09/97; full list of members (18 pages)
25 September 1997	Return made up to 20/09/97; full list of members (18 pages)
21 May 1997	Full accounts made up to 31 October 1996 (11 pages)
21 May 1997	Full accounts made up to 31 October 1996 (11 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
26 September 1996	Return made up to 20/09/96; full list of members (12 pages)
26 September 1996	Return made up to 20/09/96; full list of members (12 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
16 August 1996	Auditor's resignation (2 pages)
16 August 1996	Auditor's resignation (2 pages)
13 August 1996	Location of register of directors' interests (1 page)
13 August 1996	Location of register of directors' interests (1 page)
13 August 1996	Location of register of members (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Location of register of members (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 100 word street london EC2P 2AJ (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 100 word street london EC2P 2AJ (1 page)
31 May 1996	Full accounts made up to 31 October 1995 (14 pages)
31 May 1996	Full accounts made up to 31 October 1995 (14 pages)
27 February 1996	New director appointed (4 pages)
27 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
27 September 1995	Return made up to 20/09/95; change of members (16 pages)
27 September 1995	Return made up to 20/09/95; change of members (16 pages)
7 July 1995	Full accounts made up to 31 October 1994 (14 pages)
7 July 1995	Full accounts made up to 31 October 1994 (14 pages)
9 July 1993	Full accounts made up to 31 October 1992 (12 pages)
9 July 1993	Full accounts made up to 31 October 1992 (12 pages)
10 April 1992	Full accounts made up to 31 October 1991 (12 pages)
10 April 1992	Full accounts made up to 31 October 1991 (12 pages)
23 October 1991	Full accounts made up to 31 October 1990 (10 pages)
23 October 1991	Full accounts made up to 31 October 1990 (10 pages)
23 November 1990	Full accounts made up to 31 October 1989 (11 pages)
23 November 1990	Full accounts made up to 31 October 1989 (11 pages)
14 August 1989	Full accounts made up to 31 October 1988 (11 pages)
14 August 1989	Full accounts made up to 31 October 1988 (11 pages)
26 April 1988	Full accounts made up to 31 October 1987 (11 pages)
26 April 1988	Full accounts made up to 31 October 1987 (11 pages)
22 May 1987	Full accounts made up to 20 November 1986 (5 pages)
22 May 1987	Full accounts made up to 20 November 1986 (5 pages)
13 August 1981	Incorporation (19 pages)
13 August 1981	Incorporation (19 pages)

Whitestar Securities Limited

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