First City Line Ltd

Company Name	First City Line Ltd
Company Status	Active
Company Number	01966277
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(33 years, 4 months after company formation)
Appointment Duration	5 years
Role	Transport Manager
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Simon Ian Goff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1994)
Role	Managing Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Secretary Name	Robert John Bromley
Nationality	British
Status	Resigned
Appointed	07 June 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	28 Dongola Road Horfield Bristol BS7 9HP

Director Name	Martin Simon Curtis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1996)
Role	Regional Director
Correspondence Address	35 Davis Close Barrs Court Warmley Bristol BS15 7BU

Secretary Name	Alan Henry Harford
Nationality	British
Status	Resigned
Appointed	15 September 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	43 Long Croft Brimsham Park Yate Bristol Avon BS17 5YN

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Martin Roger Doidge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Shepherds Mead Tetbury Gloucestershire GL8 8RB Wales

Secretary Name	Mr Martin Roger Doidge
Nationality	British
Status	Resigned
Appointed	02 June 1997(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Shepherds Mead Tetbury Gloucestershire GL8 8RB Wales

Director Name	Mr Stuart Graham Bond
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(15 years, 6 months after company formation)
Appointment Duration	2 months (resigned 17 August 2001)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Farrington Villa Main Street Farrington Gurney Bristol BS39 6UN

Director Name	Michael William Gahan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2005)
Role	Accountant
Correspondence Address	27 Kensington Park Magor Caldicot Gwent NP26 3QG Wales

Director Name	Andrew John Burge
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2002)
Role	Bus Driver
Correspondence Address	23 Bibstone Kingswood South Gloucestershire BS15 4JJ

Secretary Name	Michael William Gahan
Nationality	British
Status	Resigned
Appointed	18 June 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2005)
Role	Accountant
Correspondence Address	27 Kensington Park Magor Caldicot Gwent NP26 3QG Wales

Director Name	Tony Anthistle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2008)
Role	Managing Director
Correspondence Address	Horsleigh House Barton Road Winscombe Somerset BS25 1DP

Secretary Name	Amelia Anne Price
Nationality	British
Status	Resigned
Appointed	31 October 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 2009)
Role	Chartered Accountant
Correspondence Address	Ty Maen Cottage South Cornelly Bridgend Mid Glamorgan CF33 4RE Wales

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Russell Barrington Crow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2007)
Role	Operations Director
Correspondence Address	33 Braysdown Lane Peasedown St John Bath Avon BA2 8HR

Director Name	Mr Simon Antonio Cursio
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2011)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Gordon Frape
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2011)
Role	Bus Driver
Country of Residence	England
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	07 December 2009(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Alex Paul Carter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(28 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 May 2016)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(28 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 August 2015)
Role	Regional Commercial Director
Country of Residence	England
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr James David Ferdinand Freeman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(28 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2019)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(32 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(33 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	First Somerset & Avon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,150,000
Net Worth	£23,872,000
Cash	£415,000
Current Liabilities	£11,404,000

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

23 March 1987	Delivered on: 30 March 1987 Satisfied on: 10 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/a 9,11, & 13 high street weston super mare and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 9 October 1986 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from badgerline holdings limited to the chargee on any account whatsoever. Particulars: F/Hold property k/as bath bus station manvers street bath and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 9 October 1986 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from badgerline holdings limited to the chargee on any account whatsoever. Particulars: F/Hold property k/as kensington garage london road bath avon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 8 October 1986 Satisfied on: 27 June 1992 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a share purchase agreement dated 23-09-86 and/or this charge. 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. Fully Satisfied
23 September 1986	Delivered on: 3 October 1986 Satisfied on: 10 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences a charge by way of legal mortgage over the f/h property k/a wells bus garage priory road, wells, somerset and f/h property k/a weston bus station beach road, weston-super-mare avon and/or the proceeds of sale thereof. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Satisfied on: 6 January 1990 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from de company and/or badgerline holdings limited to the chargee under the terms of a sale agreement dated 24/9/86 and the charge. Particulars: Freehold property at london road, bath, avon. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Satisfied on: 6 January 1990 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or badgerline holdings limited to the chargee under the terms of the sale agreement dated 24/9/86 and the charge. Particulars: Freehold property at manvers street, bath avon. Fully Satisfied
21 January 1991	Delivered on: 30 January 1991 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough street bus station, marlborough street, bristol avon title no av 124566. Fully Satisfied
30 July 1990	Delivered on: 9 August 1990 Satisfied on: 20 August 1994 Persons entitled: Barclays 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. Fully Satisfied
12 April 1990	Delivered on: 25 April 1990 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
15 March 1989	Delivered on: 5 April 1989 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited 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 vested in the company k/a wells bus garage priory wells and by way of a specific charge all income in relation to the mortgage property. Fully Satisfied
15 March 1989	Delivered on: 5 April 1989 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building comprising two areas on the north side of searle crescent at winterstake road trading estate weston-super-mare avon title no av 137 & 83 by way of specific charge all income from time to time arising or payable to or on behalf of the company in relation to the mortgaged property. Fully Satisfied
14 February 1989	Delivered on: 2 March 1989 Satisfied on: 20 August 1994 Persons entitled: Barclays 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. Fully Satisfied
28 April 1988	Delivered on: 18 May 1988 Satisfied on: 10 July 1989 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 23/9/86. Particulars: The property & assets of the company as charged by the said mortgage debenture (see form 395 M55). Fully Satisfied
23 March 1987	Delivered on: 3 April 1987 Satisfied on: 10 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at winterstoke road trading estate weston super-mare and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1987	Delivered on: 30 March 1987 Satisfied on: 5 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 9,11, & 13 high street weston super mare and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 29 September 1986 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus station and premises at marlborough street bristol. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or badgerline holdings limited to the chargee under the terms of a sale agreement dated 24/9/86 and the charge. Particulars: Freehold property at marlborough street,bristol, avon. Outstanding

Filing History

10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
22 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (6 pages)
30 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
30 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (16 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
2 May 2019	Termination of appointment of John Murphy as a director on 15 April 2019 (1 page)
2 May 2019	Termination of appointment of David Brian Alexander as a director on 15 April 2019 (1 page)
2 May 2019	Termination of appointment of Giles Robin Fearnley as a director on 15 April 2019 (1 page)
2 May 2019	Appointment of Mr Marc Christopher Reddy as a director on 15 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26 (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (23 pages)
18 May 2018	Change of details for First Somerset & Avon Limited as a person with significant control on 1 June 2017 (2 pages)
14 May 2018	Appointment of Mr James Thomas Bowen as a director on 10 May 2018 (2 pages)
11 May 2018	Appointment of Mr John Murphy as a director on 10 May 2018 (2 pages)
11 May 2018	Company name changed first bristol LIMITED\certificate issued on 11/05/18 NM04 ‐ Change of name by provision in articles (2 pages)
10 May 2018	Registered office address changed from Enterprise House Easton Road Bristol BS5 0DZ to 8th Floor the Point 37 North Wharf Road London W2 1AF on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of James David Ferdinand Freeman as a director on 10 May 2018 (1 page)
10 May 2018	Appointment of Mr Giles Robin Fearnley as a director on 10 May 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
5 January 2018	Full accounts made up to 25 March 2017 (26 pages)
22 December 2017	Termination of appointment of Gordon Frape as a director on 20 December 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 26 March 2016 (25 pages)
6 January 2017	Full accounts made up to 26 March 2016 (25 pages)
2 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
2 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
2 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
2 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
5 May 2016	Termination of appointment of Karen Doores as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of Neil James Barker as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of James Thomas Bowen as a director on 3 May 2016 (1 page)
5 May 2016	Appointment of Mr David Brian Alexander as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of James Thomas Bowen as a director on 3 May 2016 (1 page)
5 May 2016	Appointment of Mr David Brian Alexander as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Karen Doores as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of Neil James Barker as a director on 3 May 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (8 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (8 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 December 2015	Full accounts made up to 28 March 2015 (24 pages)
21 December 2015	Full accounts made up to 28 March 2015 (24 pages)
2 September 2015	Termination of appointment of Kevin John Belfield as a director on 5 August 2015 (1 page)
2 September 2015	Termination of appointment of Kevin John Belfield as a director on 5 August 2015 (1 page)
2 September 2015	Termination of appointment of Kevin John Belfield as a director on 5 August 2015 (1 page)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (9 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (9 pages)
3 February 2015	Termination of appointment of Kevin Lewis Willey as a director on 28 January 2015 (1 page)
3 February 2015	Termination of appointment of Kevin Lewis Willey as a director on 28 January 2015 (1 page)
3 February 2015	Appointment of Mr Gordon Frape as a director on 28 January 2015 (2 pages)
3 February 2015	Appointment of Mr Gordon Frape as a director on 28 January 2015 (2 pages)
30 January 2015	Termination of appointment of Christopher Paul Jones as a director on 28 January 2015 (1 page)
30 January 2015	Termination of appointment of Alex Paul Carter as a director on 28 January 2015 (1 page)
30 January 2015	Termination of appointment of Christopher Paul Jones as a director on 28 January 2015 (1 page)
30 January 2015	Appointment of Mrs Karen Doores as a director on 28 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Karen Doores as a director on 28 January 2015 (2 pages)
30 January 2015	Termination of appointment of Alex Paul Carter as a director on 28 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
7 November 2014	Full accounts made up to 29 March 2014 (24 pages)
7 November 2014	Full accounts made up to 29 March 2014 (24 pages)
31 October 2014	Termination of appointment of David Paul Matthews as a director on 17 October 2014 (1 page)
31 October 2014	Termination of appointment of David Paul Matthews as a director on 17 October 2014 (1 page)
31 October 2014	Appointment of Mr James Freeman as a director on 17 October 2014 (2 pages)
31 October 2014	Appointment of Mr James Freeman as a director on 17 October 2014 (2 pages)
27 October 2014	Appointment of Mr Kevin John Belfield as a director on 18 August 2014 (2 pages)
27 October 2014	Appointment of Mr Kevin John Belfield as a director on 18 August 2014 (2 pages)
30 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
30 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
30 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
30 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (9 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (9 pages)
18 March 2014	Appointment of Mr Alex Paul Carter as a director (2 pages)
18 March 2014	Appointment of Mr Alex Paul Carter as a director (2 pages)
17 March 2014	Appointment of Mr Christopher Paul Jones as a director (2 pages)
17 March 2014	Appointment of Mr Christopher Paul Jones as a director (2 pages)
23 December 2013	Full accounts made up to 30 March 2013 (23 pages)
23 December 2013	Full accounts made up to 30 March 2013 (23 pages)
26 June 2013	Appointment of Mr David Paul Matthews as a director (2 pages)
26 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
26 June 2013	Termination of appointment of Christopher Jones as a director (1 page)
26 June 2013	Termination of appointment of Marc Reddy as a director (1 page)
26 June 2013	Appointment of Mr David Paul Matthews as a director (2 pages)
26 June 2013	Termination of appointment of Marc Reddy as a director (1 page)
26 June 2013	Termination of appointment of Justin Davies as a director (1 page)
26 June 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
26 June 2013	Termination of appointment of Justin Davies as a director (1 page)
26 June 2013	Termination of appointment of Christopher Jones as a director (1 page)
26 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
26 June 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
12 April 2013	Termination of appointment of Margaret Price as a director (1 page)
12 April 2013	Termination of appointment of Margaret Price as a director (1 page)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
30 January 2013	Termination of appointment of Allen Parker as a director (1 page)
30 January 2013	Termination of appointment of Allen Parker as a director (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
13 January 2012	Appointment of Mr Allen Parker as a director (2 pages)
13 January 2012	Appointment of Mr Allen Parker as a director (2 pages)
13 January 2012	Termination of appointment of Anthony Mcniff as a director (1 page)
13 January 2012	Termination of appointment of Anthony Mcniff as a director (1 page)
29 December 2011	Full accounts made up to 26 March 2011 (23 pages)
29 December 2011	Full accounts made up to 26 March 2011 (23 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
30 June 2011	Appointment of Mr Kevin Lewis Willey as a director (2 pages)
30 June 2011	Appointment of Mr Kevin Lewis Willey as a director (2 pages)
30 June 2011	Termination of appointment of Gordon Frape as a director (1 page)
30 June 2011	Termination of appointment of Gordon Frape as a director (1 page)
30 June 2011	Termination of appointment of Carole Morgan as a director (1 page)
30 June 2011	Termination of appointment of Carole Morgan as a director (1 page)
10 June 2011	Appointment of Marc Christopher Reddy as a director (3 pages)
10 June 2011	Appointment of Marc Christopher Reddy as a director (3 pages)
30 May 2011	Termination of appointment of Simon Cursio as a director (1 page)
30 May 2011	Termination of appointment of Simon Cursio as a director (1 page)
26 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
26 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
16 December 2010	Full accounts made up to 27 March 2010 (22 pages)
16 December 2010	Full accounts made up to 27 March 2010 (22 pages)
15 December 2010	Appointment of Carole Morgan as a director (3 pages)
15 December 2010	Appointment of Carole Morgan as a director (3 pages)
6 December 2010	Termination of appointment of Jennifer Macleod as a director (1 page)
6 December 2010	Termination of appointment of Jennifer Macleod as a director (1 page)
12 August 2010	Appointment of Mr Anthony John Mcniff as a director (2 pages)
12 August 2010	Appointment of Mr Anthony John Mcniff as a director (2 pages)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
23 April 2010	Director's details changed for Justin Wyn Davies on 1 March 2010 (2 pages)
23 April 2010	Director's details changed for Justin Wyn Davies on 1 March 2010 (2 pages)
23 April 2010	Director's details changed for Gordon Frape on 1 March 2010 (2 pages)
23 April 2010	Director's details changed for Gordon Frape on 1 March 2010 (2 pages)
23 April 2010	Director's details changed for Justin Wyn Davies on 1 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Gordon Frape on 1 March 2010 (2 pages)
17 February 2010	Director's details changed for Justin Wyn Davies on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Christopher Paul Jones on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Jennifer Margaret Macleod on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Christopher Paul Jones on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Simon Cursio on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for David Andrew Kaye on 20 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Jennifer Margaret Macleod on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Christopher Paul Jones on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Jennifer Margaret Macleod on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Justin Wyn Davies on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Simon Cursio on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Justin Wyn Davies on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Simon Cursio on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for David Andrew Kaye on 20 October 2009 (2 pages)
25 January 2010	Full accounts made up to 28 March 2009 (25 pages)
25 January 2010	Full accounts made up to 28 March 2009 (25 pages)
8 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
8 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
31 December 2009	Termination of appointment of Amelia Price as a director (1 page)
31 December 2009	Termination of appointment of Amelia Price as a director (1 page)
31 December 2009	Termination of appointment of Amelia Price as a secretary (1 page)
31 December 2009	Termination of appointment of Amelia Price as a secretary (1 page)
10 June 2009	Director appointed mrs jennifer margaret macleod (1 page)
10 June 2009	Director appointed mrs jennifer margaret macleod (1 page)
9 June 2009	Appointment terminated director john higginson (1 page)
9 June 2009	Appointment terminated director john higginson (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 29 March 2008 (26 pages)
23 December 2008	Full accounts made up to 29 March 2008 (26 pages)
4 July 2008	Appointment terminated director anthony phelps (1 page)
4 July 2008	Director appointed gordon frape (2 pages)
4 July 2008	Director appointed gordon frape (2 pages)
4 July 2008	Appointment terminated director anthony phelps (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
20 March 2008	Director appointed justin davies (2 pages)
20 March 2008	Director appointed justin davies (2 pages)
14 March 2008	Appointment terminated director tony anthistle (1 page)
14 March 2008	Appointment terminated director tony anthistle (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (26 pages)
21 January 2008	Full accounts made up to 31 March 2007 (26 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 March 2007	Full accounts made up to 31 March 2006 (23 pages)
12 March 2007	Full accounts made up to 31 March 2006 (23 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 22/03/06; full list of members (3 pages)
17 May 2006	Return made up to 22/03/06; full list of members (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Secretary resigned;director resigned (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (20 pages)
7 September 2005	Full accounts made up to 31 March 2005 (20 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
17 May 2005	Return made up to 22/03/05; no change of members (9 pages)
17 May 2005	Return made up to 22/03/05; no change of members (9 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 March 2004 (18 pages)
1 April 2005	Full accounts made up to 31 March 2004 (18 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
28 June 2004	Return made up to 08/04/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2004	Return made up to 08/04/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
20 June 2003	Director resigned (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (2 pages)
30 May 2003	Company name changed first city line LTD\certificate issued on 30/05/03 (2 pages)
30 May 2003	Company name changed first city line LTD\certificate issued on 30/05/03 (2 pages)
22 April 2003	Return made up to 08/04/03; full list of members (10 pages)
22 April 2003	Return made up to 08/04/03; full list of members (10 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (20 pages)
6 February 2003	Full accounts made up to 31 March 2002 (20 pages)
8 November 2002	New director appointed (1 page)
8 November 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
10 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 January 2002	New director appointed (4 pages)
18 January 2002	New director appointed (4 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
16 May 2001	Return made up to 08/04/01; full list of members (6 pages)
16 May 2001	Return made up to 08/04/01; full list of members (6 pages)
15 May 2001	Company name changed badgerline LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001	Company name changed badgerline LIMITED\certificate issued on 15/05/01 (2 pages)
4 May 2001	Registered office changed on 04/05/01 from: badger house oldmixon crescent weston super mare avon BS24 9AY (1 page)
4 May 2001	Registered office changed on 04/05/01 from: badger house oldmixon crescent weston super mare avon BS24 9AY (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
7 August 2000	Return made up to 08/04/00; no change of members (6 pages)
7 August 2000	Return made up to 08/04/00; no change of members (6 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
7 May 1999	Return made up to 08/04/99; no change of members (6 pages)
7 May 1999	Return made up to 08/04/99; no change of members (6 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
10 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1997	Full accounts made up to 31 March 1997 (14 pages)
22 September 1997	Full accounts made up to 31 March 1997 (14 pages)
9 July 1997	Return made up to 07/06/97; no change of members (4 pages)
9 July 1997	Return made up to 07/06/97; no change of members (4 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (5 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (5 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
28 October 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (21 pages)
28 October 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (21 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
21 June 1996	Return made up to 07/06/96; no change of members (6 pages)
21 June 1996	Return made up to 07/06/96; no change of members (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 January 1996	Memorandum and Articles of Association (9 pages)
31 January 1996	Memorandum and Articles of Association (9 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
3 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
3 January 1996	Resolutions WRES13 ‐ Written resolution (11 pages)
3 January 1996	Resolutions WRES13 ‐ Written resolution (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (23 pages)
23 October 1995	Full accounts made up to 31 December 1994 (23 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	New secretary appointed (2 pages)
30 June 1995	Return made up to 07/06/95; full list of members (8 pages)
30 June 1995	Return made up to 07/06/95; full list of members (8 pages)
5 April 1995	Director's particulars changed (2 pages)
5 April 1995	Director's particulars changed (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)

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