Company NameShogun Finance Limited
Company StatusActive
Company Number01963821
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Alister John Chisholm
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1993(7 years, 10 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCluaran House
Startley
Chippenham
Wiltshire
SN15 5HE
Director NameMr Lance Robert Bradley
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermoor Cirencester
Gloucestershire
GL7 1LF
Wales
Director NameMr Junichi Iwata
Date of BirthJune 1959 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed24 July 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermoor
Cirencester
GL7 1LF
Wales
Director NameMr Richard Andrew Jones
Date of BirthJuly 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressEttrick House 37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Director NameDr Nagla Thabet
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Cockfosters Road
Barnet
Hertfordshire
EN4 0DY
Director NameMr Christopher Michael Adams
Date of BirthOctober 1982 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr David Dermot Hennessey
StatusCurrent
Appointed16 August 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Paul Andrew Brigden
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(31 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermoor
Cirencester
GL7 1LF
Wales
Director NameMr David William Ramsey
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(31 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermoor
Cirencester
GL7 1LF
Wales
Director NamePeter George Beaumont
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 June 1995)
RoleCompany Director
Correspondence AddressWyncham
Meysey Hampton
Cirencester
Gloucestershire
GL7 5JX
Wales
Director NameColin Andrew Cole
Date of BirthApril 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration5 months (resigned 02 December 1991)
RoleSales Director
Correspondence AddressRanfurly
Off Greys Hill
Henley-On-Thames
Oxon
RG9 1SW
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 January 1997)
RoleCompany Executive
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMark Quinn
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 1994)
RoleCompany Director
Correspondence AddressIsland House Downside Common Road
Downside
Cobham
Surrey
KT11 3NU
Secretary NameBrian John Marsh
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 April 1995)
RoleCompany Director
Correspondence Address43 Brickhill Drive
Bedford
Bedfordshire
MK41 7QA
Director NamePhilip Geoffrey Holt
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 16 June 1993)
RoleFinance Executive
Correspondence AddressGorse Cottage Gorse Lane
Wootton Wawen
Solihull
West Midlands
B95 6BL
Director NameChristopher David Coles
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(7 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 May 1997)
RoleCompany Director
Correspondence Address124 West View
Letchworth
Hertfordshire
SG6 3QJ
Director NameMr Alister John Chisholm
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 2 months (resigned 21 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCluaran House
Startley
Chippenham
Wiltshire
SN15 5HE
Secretary NameMr John Howard Ross
NationalityBritish
StatusResigned
Appointed11 April 1995(9 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address16 Sandle Road
Bishops Stortford
Hertfordshire
CM23 5HY
Director NameMr Stephen Charles Dixon
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 May 1999)
RoleManaging Director
Correspondence Address6 Crick Road
Oxford
Oxfordshire
OX2 6QJ
Director NameKenji Matsuo
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 February 1999)
RoleCompany Director
Correspondence Address11 Carlton Gate
Broome Manor
Swindon
Wiltshire
SN3 1NF
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(10 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameMichael Anthony Kemp
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 1999)
RoleAdministrative Director
Correspondence AddressBarn Cottage North End
Ashton Keynes
Swindon
Wiltshire
SN6 6QR
Director NameRonald Maclachlan
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(11 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 March 1999)
RoleCompany Director
Correspondence Address51 Johnsburn Road
Balerno
Midlothian
EH14 7BB
Scotland
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed30 June 1997(11 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameKevin John Paul Kennedy
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(11 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hill Top Drive
Marlow On Thames
Buckinghamshire
SL7 2LH
Director NameRobin Anthony Birkett
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 August 2000)
RoleCompany Director
Correspondence Address215 Plains Road
Nottingham
Nottinghamshire
NG3 5RF
Director NameDenis Joseph Murphy
Date of BirthMay 1960 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed25 May 1999(13 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 May 2000)
RoleCompany Director
Correspondence Address3 Crannog Close
Knockanemore
Ovens
County Cork
Irish
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(14 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameNobuyuki Murahashi
Date of BirthJune 1952 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed27 July 2000(14 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressPark End Cottage
Park End, Ashton Keynes
Swindon
Wiltshire
SN6 6NR
Director NameNobuo Eguchi
Date of BirthJune 1948 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2004(18 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2007)
RoleCompany Director
Correspondence AddressThe Old Coach House
Trewsbury Coates
Cirencester
Gloucestershire
GL7 6NY
Wales
Director NameMr David James Stanley Oldfield
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(21 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameZenta Ishikawa
Date of BirthMarch 1968 (Born 49 years ago)
NationalityJapanese
StatusResigned
Appointed31 August 2007(21 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 July 2009)
RoleCompany Director
Correspondence Address6 The Alders
Leckhampton
Cheltenham
Gloucestershire
GL53 0PX
Wales
Secretary NamePhilippa Jane Richardson
StatusResigned
Appointed30 April 2008(22 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2010)
RoleCompany Director
Correspondence AddressWillow Tree House The Downs
St Nicholas
Cardiff
South Glamorgan
CF5 6SB
Wales
Director NameMr William James Hamer
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(23 years, 1 month after company formation)
Appointment Duration6 months (resigned 06 July 2009)
RoleCompany Director
Correspondence AddressFairmount Chapel Close
Pwllmeyric
Chepstow
Gwent
NP6 6HW
Wales
Director NameRobert Lewis
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(23 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2011)
RoleCompany Director
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Lance Robert Bradley
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2009(23 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermoor Cirencester
Gloucestershire
GL7 1LF
Wales
Secretary NameMr Paul Gittins
StatusResigned
Appointed01 September 2010(24 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2016)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Trevor David Morpeth
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(26 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 2015)
RoleOperations Director, Consumer Finance
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Junichi Iwata
Date of BirthJune 1959 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed24 July 2015(29 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermoor
Cirencester
GL7 1LF
Wales

Contact

Telephone01285 655777
Telephone regionCirencester

Location

Registered Address116 Cockfosters Road
Barnet
EN4 0DY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£10,239,000
Net Worth£3,978,000
Current Liabilities£112,933,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 June 2017 (5 months ago)
Next Return Due5 July 2020 (2 years, 7 months from now)

Filing History

14 August 2017Appointment of Mr Masami Ichiki as a director on 10 August 2017 (2 pages)
28 July 2017Full accounts made up to 31 December 2016 (24 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (9 pages)
1 March 2017Termination of appointment of Lance Robert Bradley as a director on 23 February 2017 (1 page)
8 February 2017Appointment of Mr Paul Andrew Brigden as a director on 6 February 2017 (2 pages)
8 February 2017Appointment of Mr David William Ramsey as a director on 6 February 2017 (2 pages)
25 January 2017Termination of appointment of Junichi Iwata as a director on 18 January 2017 (1 page)
22 November 2016Termination of appointment of Alister John Chisholm as a director on 21 November 2016 (1 page)
19 August 2016Appointment of Mr David Dermot Hennessey as a secretary on 16 August 2016 (2 pages)
19 August 2016Termination of appointment of Paul Gittins as a secretary on 16 August 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (25 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
(11 pages)
23 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
2 February 2016Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Junichi Iwata as a director on 24 July 2015 (2 pages)
8 October 2015Termination of appointment of Kazuhiko Sho as a director on 24 July 2015 (1 page)
22 September 2015Appointment of Mr Richard Andrew Jones as a director on 21 September 2015 (2 pages)
22 September 2015Termination of appointment of Christopher Sutton as a director on 21 September 2015 (1 page)
22 September 2015Appointment of Dr Nagla Thabet as a director on 21 September 2015 (2 pages)
22 September 2015Termination of appointment of Michael David Whytock as a director on 21 September 2015 (1 page)
22 September 2015Appointment of Mr Christopher Michael Adams as a director on 21 September 2015 (2 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
(9 pages)
12 June 2015Full accounts made up to 31 December 2014 (24 pages)
5 May 2015Termination of appointment of Trevor David Morpeth as a director on 30 April 2015 (1 page)
13 February 2015Director's details changed for Mr Kazuhiko Sho on 12 February 2015 (2 pages)
18 December 2014Director's details changed for Mr Trevor David Morpeth on 18 December 2014 (2 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
(10 pages)
15 May 2014Full accounts made up to 31 December 2013 (26 pages)
30 April 2014Termination of appointment of John Woolley as a director (1 page)
17 April 2014Termination of appointment of Murray Rankin as a director (1 page)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
28 February 2014Director's details changed for Mr Lance Robert Bradley on 28 February 2014 (2 pages)
24 February 2014Director's details changed for Mr Kazuhiko Sho on 4 February 2014 (2 pages)
24 February 2014Director's details changed for Mr Kazuhiko Sho on 4 February 2014 (2 pages)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (12 pages)
23 April 2013Full accounts made up to 31 December 2012 (22 pages)
8 February 2013Director's details changed for Mr Lance Robert Bradley on 20 September 2012 (2 pages)
7 February 2013Director's details changed for Mr Lance Robert Bradley on 18 September 2012 (2 pages)
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (12 pages)
29 May 2012Full accounts made up to 31 December 2011 (22 pages)
2 May 2012Appointment of Mr Trevor David Morpeth as a director (2 pages)
2 May 2012Termination of appointment of David Oldfield as a director (1 page)
19 July 2011Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
28 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
24 June 2011Full accounts made up to 31 December 2010 (22 pages)
31 January 2011Appointment of Mr Murray Rankin as a director (2 pages)
31 January 2011Termination of appointment of Robert John Lewis as a director (1 page)
9 September 2010Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages)
1 September 2010Termination of appointment of Philippa Richardson as a secretary (1 page)
1 September 2010Appointment of Mr Paul Gittins as a secretary (2 pages)
27 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
20 May 2010Full accounts made up to 31 December 2009 (22 pages)
16 November 2009Director's details changed for Mr Christopher Sutton on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages)
10 November 2009Director's details changed for Michael David Whytock on 10 November 2009 (2 pages)
15 October 2009Full accounts made up to 31 December 2008 (24 pages)
18 September 2009Director appointed mr kazuhiko sho (2 pages)
18 September 2009Director appointed mr lance robert bradley (2 pages)
18 September 2009Appointment terminated director james tyrrell (1 page)
18 September 2009Appointment terminated director zenta ishikawa (1 page)
15 July 2009Director appointed michael david whytock (2 pages)
15 July 2009Director appointed robert lewis (2 pages)
15 July 2009Appointment terminated director william hamer (1 page)
15 July 2009Appointment terminated director thomas wylie (1 page)
15 July 2009Return made up to 28/06/09; full list of members (6 pages)
6 March 2009Director appointed william james hamer (2 pages)
22 December 2008Appointment terminated director david stehr (1 page)
10 October 2008Full accounts made up to 31 December 2007 (22 pages)
18 September 2008Director appointed john woolley (3 pages)
27 August 2008Director appointed david john stehr (3 pages)
29 July 2008Return made up to 28/06/08; full list of members (5 pages)
28 July 2008Appointment terminated secretary michael kilbee (1 page)
25 July 2008Secretary appointed philippa jane richardson (1 page)
25 July 2008Director appointed christopher sutton (2 pages)
9 June 2008Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 April 2008Appointment terminated director john woolley (1 page)
1 April 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
7 November 2007New director appointed (2 pages)
23 October 2007Director resigned (1 page)
6 July 2007Return made up to 28/06/07; full list of members (3 pages)
6 July 2007Director's particulars changed (1 page)
27 June 2007Full accounts made up to 31 December 2006 (20 pages)
15 January 2007New director appointed (2 pages)
4 January 2007Director resigned (1 page)
2 November 2006Full accounts made up to 31 December 2005 (22 pages)
25 July 2006Return made up to 28/06/06; full list of members (8 pages)
13 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
30 July 2005Return made up to 28/06/05; full list of members (9 pages)
26 July 2005New director appointed (2 pages)
7 March 2005Director's particulars changed (2 pages)
25 February 2005Director's particulars changed (1 page)
25 February 2005Director's particulars changed (2 pages)
1 October 2004Full accounts made up to 31 December 2003 (13 pages)
11 August 2004New director appointed (2 pages)
22 July 2004Director resigned (1 page)
22 July 2004Return made up to 28/06/04; full list of members (7 pages)
12 May 2004Secretary's particulars changed (1 page)
12 February 2004Director's particulars changed (1 page)
21 January 2004Director's particulars changed (1 page)
8 January 2004Director's particulars changed (1 page)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
18 July 2003Return made up to 28/06/03; full list of members (7 pages)
6 April 2003Location - directors interests register: non legible (2 pages)
4 April 2003Location of register of members (non legible) (1 page)
4 February 2003Auditor's resignation (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
12 July 2002Return made up to 28/06/02; full list of members (7 pages)
2 February 2002Director's particulars changed (2 pages)
23 January 2002Director's particulars changed (2 pages)
4 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2001New director appointed (2 pages)
18 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 July 2001Return made up to 28/06/01; full list of members (7 pages)
11 April 2001Director resigned (1 page)
9 April 2001Director's particulars changed (1 page)
30 January 2001Director's particulars changed (1 page)
30 January 2001Director's particulars changed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
24 July 2000Return made up to 28/06/00; full list of members (8 pages)
3 July 2000Full accounts made up to 31 December 1999 (9 pages)
30 June 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
15 February 2000New director appointed (6 pages)
2 February 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
26 July 1999Return made up to 28/06/99; full list of members (14 pages)
22 July 1999Full accounts made up to 31 December 1998 (11 pages)
26 May 1999New director appointed (2 pages)
4 May 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
1 April 1999Director resigned (1 page)
27 January 1999Director's particulars changed (1 page)
22 January 1999Director's particulars changed (1 page)
18 September 1998Auditor's resignation (1 page)
20 August 1998Director's particulars changed (2 pages)
21 July 1998Return made up to 28/06/98; full list of members (15 pages)
29 June 1998Full accounts made up to 31 December 1997 (16 pages)
19 May 1998Director's particulars changed (1 page)
26 March 1998Location of register of directors' interests (1 page)
26 March 1998Location of register of members (non legible) (1 page)
15 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
1 August 1997Director resigned (1 page)
22 July 1997Full accounts made up to 31 December 1996 (12 pages)
9 July 1997Secretary resigned (1 page)
9 July 1997New secretary appointed (1 page)
6 July 1997Return made up to 28/06/97; full list of members (10 pages)
27 May 1997Director resigned (1 page)
6 May 1997Ad 23/04/97--------- £ si [email protected]=4999 £ ic 5001/10000 (2 pages)
6 May 1997Ad 23/04/97--------- £ si [email protected]=4999 £ ic 2/5001 (2 pages)
23 April 1997New director appointed (2 pages)
22 April 1997Director resigned (1 page)
7 February 1997New director appointed (3 pages)
1 February 1997New director appointed (2 pages)
31 January 1997Auditor's resignation (1 page)
27 January 1997Director resigned (1 page)
30 October 1996New director appointed (2 pages)
22 October 1996Memorandum and Articles of Association (23 pages)
22 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 October 1996£ nc 100/10000 11/10/96 (1 page)
7 July 1996Return made up to 28/06/96; no change of members (7 pages)
10 June 1996Full accounts made up to 31 December 1995 (12 pages)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
27 July 1995Full accounts made up to 31 October 1994 (11 pages)
11 July 1995Memorandum and Articles of Association (6 pages)
11 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 June 1995Director resigned (4 pages)
25 April 1995Director resigned (4 pages)
20 April 1995Secretary resigned;new secretary appointed (4 pages)
12 August 1992Full accounts made up to 31 October 1991 (11 pages)
9 December 1987Full accounts made up to 31 October 1986 (9 pages)