Investment Funds Direct Limited

Company Name	Investment Funds Direct Limited
Company Status	Active
Company Number	01610781
Category	Private Limited Company
Incorporation Date	2 February 1982(42 years, 3 months ago)
Previous Name	Stafford House Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Frederic Bischler
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Clare Eleanor Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(39 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Richard Graham Denning
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mariken Louise Tannemaat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	12 September 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Fenchurch Avenue London, Greater London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 September 2020(38 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Michael Blackwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spinneyfield Highlands Taunton Somerset TA1 4HP

Director Name	David Guy Bret
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 November 1999)
Role	Independent Finacial Advisor
Correspondence Address	39 Hamp Green Rise Bridgwater Somerset TA6 6AY

Director Name	Mr Louis Warden Crooks
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 November 1999)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage Combe Batch Wedmore Somerset BS28 4DX

Director Name	Mr Richard Tristram Combe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1992)
Role	Financial Consultant
Correspondence Address	Earnshill Farm Hambridge Langport Somerset TA10 0AX

Secretary Name	Mr Geoffrey William Foster
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Orchard Hopcott Road Minehead Somerset TA24 5SU

Director Name	William Gawne Fossick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Grange Greenstead Green Halstead Essex CO9 1QZ

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1996(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Secretary Name	Mr Jeremy Philip Wake
Nationality	British
Status	Resigned
Appointed	28 November 1996(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Walton Bay Clevedon Somerset BS21 7AS

Secretary Name	Mrs Grace Fiona Horton
Nationality	British
Status	Resigned
Appointed	12 May 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Secretary Name	Mr Richard Alfred Levy
Nationality	British
Status	Resigned
Appointed	14 June 2000(18 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Broughton Avenue Finchley London N3 3ER

Secretary Name	Charles Bruce
Nationality	British
Status	Resigned
Appointed	30 November 2000(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Summerdale 8 Greenway Lane Bath BA2 4LJ

Director Name	Charles Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(19 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2002)
Role	Accountant
Correspondence Address	Summerdale 8 Greenway Lane Bath BA2 4LJ

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	15 March 2002(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Nicholas Andrew Courtnay Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(21 years after company formation)
Appointment Duration	1 year (resigned 26 February 2004)
Role	Distribution Director
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DQ

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2003(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2005)
Role	Chief Financial Officer
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Director Name	Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(22 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 21 April 2004)
Role	Actuary
Correspondence Address	3 Townshend Terrace Richmond Surrey TW9 1XJ

Director Name	Mr Simon John Bratt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(22 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	42a Durham Avenue Bromley Kent BR2 0QB

Director Name	Malcolm Richard Coury
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2010)
Role	IFA
Country of Residence	England
Correspondence Address	9 Palace Yard Mews Bath BA1 2NH

Director Name	Mr Clive Nicholas Boothman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Mr Michael Gerrard Fordham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mewan 21 Belton Road Camberley Surrey GU15 2DE

Secretary Name	Nigel James Unwin
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 2006)
Role	Company Director
Correspondence Address	5 The Square Wellow Bath Avon BA2 8QE

Secretary Name	Mr Mark Patrick Hastings
Nationality	British
Status	Resigned
Appointed	07 April 2006(24 years, 2 months after company formation)
Appointment Duration	10 years (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Andrew Carter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(26 years after company formation)
Appointment Duration	10 years, 6 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Jon Finn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Secretary Name	Mrs Mary Ann Champion
Status	Resigned
Appointed	11 April 2016(34 years, 2 months after company formation)
Appointment Duration	3 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimbridge House Trim Street Bath BA1 1HB

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(38 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Fiona Jane Clutterbuck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2016(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2020)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	ascentric.co.uk
Telephone	01225 787575
Telephone region	Bath

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11m at £1	Investment Funds Direct Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,473,000
Net Worth	£9,757,000
Cash	£8,873,000
Current Liabilities	£14,553,000

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

26 January 2007	Delivered on: 30 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 1995	Delivered on: 17 June 1995 Satisfied on: 31 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property of jellalabad barracks the mount taunton somerset t/n's ST104091 and ST105908 and the benefit of all cevenants and rights concerning the property. Fully Satisfied
31 March 1992	Delivered on: 15 April 1992 Satisfied on: 31 March 2000 Persons entitled: Meat and Livestock Commission Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of any default. Particulars: Joint fixed deposit account number 64316564 see form 395 for full details. Fully Satisfied

Filing History

2 March 2021	Appointment of Mr. Thomas Frederic Bischler as a director on 26 February 2021 (2 pages)
7 January 2021	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to Trimbridge House Trim Street Bath England BA1 1HB on 7 January 2021 (1 page)
4 January 2021	Termination of appointment of Robert Andrew Regan as a director on 31 December 2020 (1 page)
15 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 155,251,263 (3 pages)
4 December 2020	Appointment of Ms Fiona Jane Clutterbuck as a director on 25 November 2020 (2 pages)
7 November 2020	Director's details changed for Mr Robert Andrew Regan on 1 September 2020 (2 pages)
7 October 2020	Change of details for Investment Funds Direct Group Limited as a person with significant control on 1 September 2020 (2 pages)
16 September 2020	Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 1 September 2020 (2 pages)
16 September 2020	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 September 2020 (1 page)
7 September 2020	Appointment of Paul David Cooper as a director on 1 September 2020 (2 pages)
7 September 2020	Appointment of Clare Jane Bousfield as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr David Roy Macmillan as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr. Roddy Thomson as a director on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Isobel May Langton as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Tracey Graham as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Robert Arthur Daniel Williams as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Ms Jennifer Anne Owens as a director on 1 September 2020 (2 pages)
2 September 2020	Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB to 10 Fenchurch Avenue London EC3M 5AG on 2 September 2020 (1 page)
2 September 2020	Termination of appointment of Royal London Management Services Limited as a secretary on 1 September 2020 (1 page)
2 September 2020	Appointment of M&G Management Services Limited as a secretary on 1 September 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (31 pages)
24 July 2020	Termination of appointment of Heidi Elizabeth Johnson as a director on 14 July 2020 (1 page)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
15 August 2019	Appointment of Mr Robert Arthur Daniel Williams as a director on 1 August 2019 (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of James Mccourt as a director on 1 April 2019 (1 page)
28 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 154,001,263 (3 pages)
25 March 2019	Full accounts made up to 31 December 2018 (26 pages)
28 August 2018	Termination of appointment of Andrew Carter as a director on 3 August 2018 (1 page)
8 August 2018	Appointment of Heidi Elizabeth Johnson as a director on 1 August 2018 (2 pages)
26 July 2018	Appointment of Mr James Mccourt as a director on 27 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
6 June 2018	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018 (1 page)
29 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 104,001,263 (4 pages)
9 April 2018	Full accounts made up to 31 December 2017 (26 pages)
21 March 2018	Appointment of Mr Robert Andrew Regan as a director on 13 March 2018 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (24 pages)
18 July 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
3 March 2017	Appointment of Isobel May Langton as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Isobel May Langton as a director on 28 February 2017 (2 pages)
16 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 59,001,263 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 59,001,263 (3 pages)
3 February 2017	Termination of appointment of David John Hudd as a director on 30 September 2016 (1 page)
3 February 2017	Termination of appointment of David John Hudd as a director on 30 September 2016 (1 page)
7 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 October 2016	Appointment of Mrs Tracey Graham as a director on 2 September 2016 (2 pages)
12 October 2016	Appointment of Mrs Tracey Graham as a director on 2 September 2016 (2 pages)
4 October 2016	Termination of appointment of Jon Finn as a director on 15 July 2016 (1 page)
4 October 2016	Termination of appointment of Jon Finn as a director on 15 July 2016 (1 page)
26 September 2016	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page)
26 September 2016	Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016 (1 page)
26 September 2016	Termination of appointment of Mary Ann Champion as a secretary on 15 July 2016 (1 page)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (2 pages)
26 September 2016	Appointment of Royal London Management Services Limited as a secretary on 15 July 2016 (2 pages)
26 September 2016	Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 11,001,263 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 11,001,263 (5 pages)
11 April 2016	Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Mary Ann Champion as a secretary on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Mark Patrick Hastings as a secretary on 11 April 2016 (1 page)
2 November 2015	Termination of appointment of Neil Murray as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Neil Murray as a director on 31 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew James Murray Grant as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Andrew James Murray Grant as a director on 30 September 2015 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (23 pages)
17 September 2015	Full accounts made up to 31 December 2014 (23 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,001,263 (6 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,001,263 (6 pages)
17 July 2015	Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Hugo Pelham Thorman as a director on 30 June 2015 (1 page)
12 May 2015	Termination of appointment of Michael David George Morrow as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Michael David George Morrow as a director on 28 April 2015 (1 page)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
13 January 2015	Appointment of Dr Jonathan Paul Taylor as a director on 2 January 2015 (2 pages)
12 January 2015	Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (23 pages)
15 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 11,001,263 (8 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 11,001,263 (8 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 June 2013	Appointment of Mr Andrew James Murray Grant as a director (2 pages)
24 June 2013	Appointment of Mr Andrew James Murray Grant as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (20 pages)
9 April 2013	Full accounts made up to 31 December 2012 (20 pages)
5 December 2012	Termination of appointment of Martin Lewis as a director (1 page)
5 December 2012	Termination of appointment of Martin Lewis as a director (1 page)
13 July 2012	Director's details changed for Andrew Carter on 13 July 2012 (2 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Director's details changed for Andrew Carter on 13 July 2012 (2 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
21 February 2012	Appointment of Mr Michael David George Morrow as a director (2 pages)
21 February 2012	Appointment of Mr Michael David George Morrow as a director (2 pages)
6 September 2011	Termination of appointment of Richard Goodall as a director (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Richard Goodall as a director (1 page)
6 September 2011	Registered office address changed from 9 Palace Yard Mews Bath BA1 2NH on 6 September 2011 (1 page)
12 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
22 December 2010	Termination of appointment of Richard James as a director (1 page)
22 December 2010	Termination of appointment of Richard James as a director (1 page)
30 July 2010	Appointment of Mr Jon Finn as a director (2 pages)
30 July 2010	Appointment of Mr Jon Finn as a director (2 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
8 April 2010	Full accounts made up to 31 December 2009 (22 pages)
8 April 2010	Full accounts made up to 31 December 2009 (22 pages)
1 March 2010	Termination of appointment of Malcolm Coury as a director (1 page)
1 March 2010	Termination of appointment of Malcolm Coury as a director (1 page)
2 February 2010	Termination of appointment of David Harvey as a director (1 page)
2 February 2010	Termination of appointment of David Harvey as a director (1 page)
20 November 2009	Appointment of Mr Neil Murray as a director (2 pages)
20 November 2009	Appointment of Mr Martin Lewis as a director (2 pages)
20 November 2009	Appointment of Mr Martin Lewis as a director (2 pages)
20 November 2009	Director's details changed for Mr Richard Arthur Goodall on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Arthur Goodall on 1 November 2009 (2 pages)
20 November 2009	Appointment of Mr Neil Murray as a director (2 pages)
20 November 2009	Director's details changed for Mr Richard Arthur Goodall on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for David John Hudd on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Harvey on 1 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page)
16 November 2009	Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Harvey on 1 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page)
16 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mark Patrick Hastings on 1 November 2009 (1 page)
16 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for David John Hudd on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for David John Hudd on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Malcolm Richard Coury on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Clive Nicholas Boothman on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Harvey on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Patrick Hastings on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Hugo Pelham Thorman on 1 November 2009 (2 pages)
3 August 2009	Return made up to 10/07/09; full list of members (6 pages)
3 August 2009	Return made up to 10/07/09; full list of members (6 pages)
31 July 2009	Appointment terminated director duncan hanlon (1 page)
31 July 2009	Appointment terminated director duncan hanlon (1 page)
16 June 2009	Ad 08/06/09\gbp si 1000000@1=1000000\gbp ic 10001263/11001263\ (2 pages)
16 June 2009	Ad 08/06/09\gbp si 1000000@1=1000000\gbp ic 10001263/11001263\ (2 pages)
12 May 2009	Appointment terminated director stephen shone (1 page)
12 May 2009	Appointment terminated director stephen shone (1 page)
30 April 2009	Director appointed mr richard goodall (1 page)
30 April 2009	Director appointed mr duncan hanlon (1 page)
30 April 2009	Director appointed mr richard goodall (1 page)
30 April 2009	Director appointed mr duncan hanlon (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (17 pages)
3 April 2009	Full accounts made up to 31 December 2008 (17 pages)
5 January 2009	Appointment terminated director michael fordham (1 page)
5 January 2009	Appointment terminated director michael fordham (1 page)
7 October 2008	Director appointed mr david harvey (1 page)
7 October 2008	Director appointed mr david harvey (1 page)
16 July 2008	Return made up to 10/07/08; full list of members (6 pages)
16 July 2008	Return made up to 10/07/08; full list of members (6 pages)
9 July 2008	Director appointed andrew carter (3 pages)
9 July 2008	Director appointed richard james (2 pages)
9 July 2008	Director appointed andrew carter (3 pages)
9 July 2008	Director appointed richard james (2 pages)
7 July 2008	Director appointed david hudd (1 page)
7 July 2008	Director appointed david hudd (1 page)
4 July 2008	Director appointed stephen shone (3 pages)
4 July 2008	Director appointed stephen shone (3 pages)
22 April 2008	Appointment terminated director nigel unwin (1 page)
22 April 2008	Appointment terminated director nigel unwin (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (16 pages)
20 March 2008	Full accounts made up to 31 December 2007 (16 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
18 December 2007	Â£ nc 10000000/15000000 07/12/07 (2 pages)
18 December 2007	Ad 07/12/07--------- Â£ si 5000000@1=5000000 Â£ ic 5001263/10001263 (1 page)
18 December 2007	Ad 07/12/07--------- Â£ si 5000000@1=5000000 Â£ ic 5001263/10001263 (1 page)
18 December 2007	Â£ nc 10000000/15000000 07/12/07 (2 pages)
31 August 2007	Ad 29/08/07--------- Â£ si 460000@1=460000 Â£ ic 4541263/5001263 (1 page)
31 August 2007	Ad 29/08/07--------- Â£ si 460000@1=460000 Â£ ic 4541263/5001263 (1 page)
19 July 2007	Return made up to 10/07/07; full list of members (3 pages)
19 July 2007	Return made up to 10/07/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR (1 page)
16 July 2007	Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (19 pages)
5 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 February 2007	Ad 29/12/06--------- Â£ si 1750000@1=1750000 Â£ ic 2791263/4541263 (1 page)
2 February 2007	Ad 29/12/06--------- Â£ si 1750000@1=1750000 Â£ ic 2791263/4541263 (1 page)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Ad 30/09/06--------- Â£ si 750000@1=750000 Â£ ic 2041263/2791263 (1 page)
12 December 2006	Ad 30/09/06--------- Â£ si 750000@1=750000 Â£ ic 2041263/2791263 (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 10/07/06; full list of members (3 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 10/07/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (17 pages)
9 May 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	Ad 24/03/06--------- Â£ si 530000@1=530000 Â£ ic 1511263/2041263 (2 pages)
20 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2006	Ad 24/03/06--------- Â£ si 530000@1=530000 Â£ ic 1511263/2041263 (2 pages)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (14 pages)
16 May 2005	Full accounts made up to 31 December 2004 (14 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
11 August 2004	Ad 31/07/04--------- Â£ si 150000@1=150000 Â£ ic 1361263/1511263 (2 pages)
11 August 2004	Ad 31/07/04--------- Â£ si 150000@1=150000 Â£ ic 1361263/1511263 (2 pages)
30 July 2004	Return made up to 10/07/04; full list of members (7 pages)
30 July 2004	Return made up to 10/07/04; full list of members (7 pages)
26 July 2004	Ad 30/04/04-30/04/04 Â£ si 100000@1=100000 Â£ ic 1261263/1361263 (2 pages)
26 July 2004	Ad 30/04/04-30/04/04 Â£ si 100000@1=100000 Â£ ic 1261263/1361263 (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
17 April 2004	Full accounts made up to 31 December 2003 (15 pages)
17 April 2004	Full accounts made up to 31 December 2003 (15 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
11 January 2004	Ad 17/12/03--------- Â£ si 50000@1=50000 Â£ ic 1211263/1261263 (2 pages)
11 January 2004	Ad 17/12/03--------- Â£ si 50000@1=50000 Â£ ic 1211263/1261263 (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
19 September 2003	Ad 08/09/03--------- Â£ si 100000@1=100000 Â£ ic 1111263/1211263 (2 pages)
19 September 2003	Ad 08/09/03--------- Â£ si 100000@1=100000 Â£ ic 1111263/1211263 (2 pages)
23 July 2003	Return made up to 10/07/03; no change of members (8 pages)
23 July 2003	Return made up to 10/07/03; no change of members (8 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
23 April 2003	Full accounts made up to 31 December 2002 (14 pages)
23 April 2003	Full accounts made up to 31 December 2002 (14 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
8 January 2003	Ad 23/12/02--------- Â£ si 50000@1=50000 Â£ ic 1061263/1111263 (2 pages)
8 January 2003	Ad 23/12/02--------- Â£ si 50000@1=50000 Â£ ic 1061263/1111263 (2 pages)
17 October 2002	Auditor's resignation (2 pages)
17 October 2002	Auditor's resignation (2 pages)
11 October 2002	Auditor's resignation (4 pages)
11 October 2002	Auditor's resignation (4 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 10/07/02; full list of members (8 pages)
29 July 2002	Return made up to 10/07/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	Full accounts made up to 31 December 2001 (13 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New director appointed (4 pages)
21 March 2002	Registered office changed on 21/03/02 from: ralph allen house railway place bath BA1 1SR (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (4 pages)
21 March 2002	Registered office changed on 21/03/02 from: ralph allen house railway place bath BA1 1SR (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (2 pages)
18 December 2001	Director resigned (2 pages)
18 December 2001	New director appointed (3 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
20 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Ad 20/02/01--------- Â£ si 500000@1=500000 Â£ ic 561263/1061263 (2 pages)
21 March 2001	Ad 20/02/01--------- Â£ si 500000@1=500000 Â£ ic 561263/1061263 (2 pages)
23 January 2001	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Ad 28/06/00--------- Â£ si 500000@1 (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Ad 28/06/00--------- Â£ si 500000@1 (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
23 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (3 pages)
11 January 2001	New secretary appointed (3 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
14 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	Ad 28/06/00--------- Â£ si 500000@1=500000 Â£ ic 61263/561263 (3 pages)
12 July 2000	Â£ nc 100000/10000000 28/06/00 (1 page)
12 July 2000	Ad 28/06/00--------- Â£ si 500000@1=500000 Â£ ic 61263/561263 (3 pages)
12 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 July 2000	Â£ nc 100000/10000000 28/06/00 (1 page)
30 June 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: 16/17 old bond street bath avon BA1 1BP (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: 16/17 old bond street bath avon BA1 1BP (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (3 pages)
27 April 2000	Full accounts made up to 30 September 1999 (15 pages)
27 April 2000	Full accounts made up to 30 September 1999 (15 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: harding house st georges square the mount taunton somerset TA1 3RX (1 page)
22 March 2000	Registered office changed on 22/03/00 from: harding house st georges square the mount taunton somerset TA1 3RX (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
2 November 1999	Company name changed stafford house investments limit ed\certificate issued on 03/11/99 (2 pages)
2 November 1999	Company name changed stafford house investments limit ed\certificate issued on 03/11/99 (2 pages)
25 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
24 March 1999	Full accounts made up to 30 September 1998 (15 pages)
24 March 1999	Full accounts made up to 30 September 1998 (15 pages)
14 July 1998	Return made up to 10/07/98; no change of members (4 pages)
14 July 1998	Return made up to 10/07/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 September 1997 (17 pages)
2 March 1998	Full accounts made up to 30 September 1997 (17 pages)
2 March 1998	Accounting reference date shortened from 28/11/97 to 30/09/97 (1 page)
2 March 1998	Accounting reference date shortened from 28/11/97 to 30/09/97 (1 page)
13 August 1997	Full group accounts made up to 28 November 1996 (28 pages)
13 August 1997	Full group accounts made up to 28 November 1996 (28 pages)
27 July 1997	Return made up to 10/07/97; full list of members (8 pages)
27 July 1997	Return made up to 10/07/97; full list of members (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (5 pages)
5 December 1996	Accounting reference date shortened from 31/01 to 28/11 (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Accounting reference date shortened from 31/01 to 28/11 (1 page)
5 December 1996	New secretary appointed (5 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (1 page)
2 August 1996	Full group accounts made up to 31 January 1996 (19 pages)
2 August 1996	Full group accounts made up to 31 January 1996 (19 pages)
2 August 1996	Return made up to 10/07/96; full list of members (9 pages)
2 August 1996	Return made up to 10/07/96; full list of members (9 pages)
19 October 1995	Location of register of members (1 page)
19 October 1995	Location - directors service contracts and memoranda (2 pages)
19 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: agriculture house 31 trull road taunton somerset TA1 4QQ (1 page)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 October 1995	Location of register of members (1 page)
19 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Registered office changed on 19/10/95 from: agriculture house 31 trull road taunton somerset TA1 4QQ (1 page)
19 October 1995	Â£ nc 50000/100000 03/10/95 (1 page)
19 October 1995	Location - directors service contracts and memoranda (2 pages)
19 October 1995	Â£ nc 50000/100000 03/10/95 (1 page)
19 October 1995	Ad 09/10/95--------- Â£ si 21000@1=21000 Â£ ic 40263/61263 (2 pages)
19 October 1995	Ad 09/10/95--------- Â£ si 21000@1=21000 Â£ ic 40263/61263 (2 pages)
11 August 1995	Full accounts made up to 31 January 1995 (15 pages)
11 August 1995	Full accounts made up to 31 January 1995 (15 pages)
25 July 1994	Full accounts made up to 31 January 1994 (14 pages)
25 July 1994	Full accounts made up to 31 January 1994 (14 pages)
23 September 1993	Full accounts made up to 31 January 1993 (12 pages)
23 September 1993	Full accounts made up to 31 January 1993 (12 pages)
25 September 1992	Accounts for a small company made up to 31 January 1992 (4 pages)
25 September 1992	Accounts for a small company made up to 31 January 1992 (4 pages)
11 September 1991	Accounts for a small company made up to 31 January 1991 (4 pages)
11 September 1991	Accounts for a small company made up to 31 January 1991 (4 pages)
16 April 1991	Statement of affairs (13 pages)
16 April 1991	Statement of affairs (13 pages)
28 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 July 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
19 July 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
28 June 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
28 June 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
12 August 1988	Accounts for a small company made up to 31 January 1988 (3 pages)
12 August 1988	Accounts for a small company made up to 31 January 1988 (3 pages)
11 February 1988	Accounts for a small company made up to 31 January 1987 (3 pages)
11 February 1988	Accounts for a small company made up to 31 January 1987 (3 pages)
24 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1987	Â£ nc 3000/5000 (1 page)
30 November 1987	Â£ nc 3000/5000 (1 page)
1 October 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
1 October 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
19 November 1985	Accounts made up to 31 January 1985 (4 pages)
19 November 1985	Accounts made up to 31 January 1985 (4 pages)
26 November 1984	Accounts made up to 31 January 1984 (4 pages)
26 November 1984	Accounts made up to 31 January 1984 (4 pages)
3 December 1983	Accounts made up to 31 January 1983 (4 pages)
3 December 1983	Accounts made up to 31 January 1983 (4 pages)
2 February 1982	Incorporation (13 pages)
2 February 1982	Incorporation (13 pages)

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