Premium Credit Limited

Company Name	Premium Credit Limited
Company Status	Active
Company Number	02015200
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Previous Name	Beamship Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Mrs Elizabeth Sarah Annys
Status	Current
Appointed	29 November 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Andrew Phillip Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(32 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Tara Jane Waite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr John Lawrence Lumelleau
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	09 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Ms Kory Beth Sorenson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	06 February 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr William Thomas Hender
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timberchase The Warren Ashtead Surrey KT21 2SG

Director Name	Anthony Philip Hope
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 1996)
Role	Insurance & Financial Services
Correspondence Address	Kemsdale House Sandhurst Lane, Rolvenden Cranbrook Kent TN17 4PQ

Director Name	Michael Harold Cobb
Date of Birth	October 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1995(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	Casita Hill Lane Kingswood Tadworth Surrey KT20 6DZ

Secretary Name	Mr David John Hender
Nationality	British
Status	Resigned
Appointed	22 August 1996(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn Ockley Road Beare Green Dorking Surrey RH5 4PU

Director Name	Mr David John Hender
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Long Barn Ockley Road Beare Green Dorking Surrey RH5 4PU

Director Name	Mrs Sharon Patricia Beckett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Nork Way Banstead Surrey SM7 1HW

Director Name	Robert Michael Fry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(14 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Oranmore 7 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Kenneth Garrod
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	35 Heath Hurst Road London NW3 2RU

Secretary Name	Stephen Timothy Fenwick
Nationality	British
Status	Resigned
Appointed	11 February 2003(16 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Kt5

Director Name	Salvatore Andrew De Angelo
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Banking
Correspondence Address	Tower House Curzon Park Chester Cheshire CH4 8AR Wales

Secretary Name	Mr Robin Russell
Nationality	British
Status	Resigned
Appointed	27 January 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Shane Grahame Flynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2004(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	The Old Rectory Eaton Road Eccleston Chester CH4 9HD Wales

Secretary Name	Mrs Donna Wendy Pumfrey
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Michele Sylvia Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Robert Andrew Allan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Ian Ashley Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2012)
Role	Customer Services Executive
Country of Residence	England
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9QQ Wales

Director Name	Annette Marie Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 August 2010)
Role	Business Ops & Transformation Executive
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Aaron Douglas Cohen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2012(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Michael Staren Hollander
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	07 May 2014(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Peter Anthony Colin Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(28 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Maxim Devin Crewe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(28 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Christopher Stephen Burke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	05 March 2015(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Charleen Cutler
Status	Resigned
Appointed	31 July 2017(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Rebecca Helen Hunter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(35 years, 9 months after company formation)
Appointment Duration	9 months (resigned 09 November 2022)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St. James's Square London SW1Y 4JZ

Contact

Website	premium-credit.co.uk
Telephone	08447369836
Telephone region	Unknown

Location

Registered Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Vendcrown LTD 99.01% Ordinary A
10k at $0.01	Vendcrown LTD 0.99% Ordinary

Financials

Year	2014
Turnover	£118,376,000
Net Worth	£159,853,000
Cash	£26,928,000
Current Liabilities	£888,023,000

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	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

13 December 2001	Delivered on: 21 December 2001 Satisfied on: 12 February 2008 Persons entitled: The Law Debenture Trust Corporation Plcas Security Trustee / Chargee for the Beneficiaries Classification: Debenture Secured details: The aggregate of all monies and liabilities due or to become due from the company to the chargee under or pursuant to the guarantee and by the chargor to the working capital facility provider and any other monies due or to become due under the debenture and such other documents (all as defined therein). Particulars: All its right title and agrred to assign, interest and benefit in and to the rec. 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. See the mortgage charge document for full details. Fully Satisfied
22 August 1996	Delivered on: 6 September 1996 Satisfied on: 4 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility agreement dated 22ND august 1996. Particulars: Charge and assignment the company's rights title and interest in and to the deposit; all book and other debts reserves and claims arising under contracts, floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
18 March 1993	Delivered on: 26 March 1993 Satisfied on: 23 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 April 1992	Delivered on: 1 May 1992 Satisfied on: 26 March 1993 Persons entitled: Hongkong Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and in future owing the company. Fully Satisfied
24 July 1990	Delivered on: 14 August 1990 Satisfied on: 31 July 1996 Persons entitled: Hong Kong Bank London Limited Classification: Debenture (book debts) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts (including funds standing to the credit of the co from time to time on any account now or in the future. Fully Satisfied
2 May 1990	Delivered on: 10 May 1990 Satisfied on: 13 August 1990 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts (including from time to time credit on any account with the bank or any other bank or institution) now or in future owing the company. Fully Satisfied

Filing History

13 November 2020	Full accounts made up to 31 December 2019 (63 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 November 2019	Termination of appointment of Christopher Stephen Burke as a director on 31 October 2019 (1 page)
8 November 2019	Termination of appointment of John Reeve as a director on 31 October 2019 (1 page)
24 September 2019	Appointment of Mrs Tara Jane Waite as a director on 23 September 2019 (2 pages)
8 July 2019	Appointment of Mr Simon John Moran as a director on 5 July 2019 (2 pages)
1 July 2019	Termination of appointment of Thomas Woolgrove as a director on 7 June 2019 (1 page)
30 May 2019	Full accounts made up to 31 December 2018 (51 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Andrew Phillip Chapman as a director on 3 January 2019 (2 pages)
7 December 2018	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page)
7 December 2018	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages)
25 June 2018	Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 18 June 2018 (1 page)
22 May 2018	Full accounts made up to 31 December 2017 (46 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (47 pages)
6 June 2017	Full accounts made up to 31 December 2016 (47 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (33 pages)
27 July 2016	Full accounts made up to 31 December 2015 (33 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 USD 100 (9 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 USD 100 (9 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
25 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
22 January 2016	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages)
22 January 2016	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages)
5 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
16 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
16 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
2 November 2015	Appointment of Mr Colin Denis Keogh as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Mr Colin Denis Keogh as a director on 28 October 2015 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (22 pages)
16 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 July 2015	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 22 July 2015 (2 pages)
23 July 2015	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 22 July 2015 (2 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 USD 100 (10 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 USD 100 (10 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 USD 100 (10 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (1 page)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2014 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2014 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (20 pages)
3 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 March 2014 (20 pages)
5 August 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Full accounts made up to 31 December 2013 (22 pages)
5 June 2014	Appointment of Mr Jasan Fitzpatrick as a secretary (2 pages)
5 June 2014	Appointment of Mr Jasan Fitzpatrick as a secretary (2 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 Statement of capital on 2014-03-14 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (10 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 Statement of capital on 2014-03-14 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (10 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 Statement of capital on 2014-03-14 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (10 pages)
11 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
11 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
25 September 2013	Amended full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Amended full accounts made up to 31 December 2012 (20 pages)
6 September 2013	Full accounts made up to 31 December 2012 (20 pages)
6 September 2013	Full accounts made up to 31 December 2012 (20 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (11 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (11 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (11 pages)
19 April 2013	Director's details changed for Hohn Reeve on 7 December 2012 (2 pages)
19 April 2013	Director's details changed for Hohn Reeve on 7 December 2012 (2 pages)
19 April 2013	Register inspection address has been changed from C/O Mbna Europe Bank Limited Chester Business Park Chester CH4 9FB (1 page)
19 April 2013	Register inspection address has been changed from C/O Mbna Europe Bank Limited Chester Business Park Chester CH4 9FB (1 page)
19 April 2013	Director's details changed for Hohn Reeve on 7 December 2012 (2 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
18 December 2012	Appointment of Hohn Reeve as a director (3 pages)
18 December 2012	Appointment of Hohn Reeve as a director (3 pages)
9 November 2012	Termination of appointment of Ian O'doherty as a director (1 page)
9 November 2012	Appointment of Collin Edward Roche as a director (3 pages)
9 November 2012	Termination of appointment of Ian Craig as a director (1 page)
9 November 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
9 November 2012	Appointment of Michael Staren Hollander as a director (3 pages)
9 November 2012	Appointment of Aaron Douglas Cohen as a director (3 pages)
9 November 2012	Appointment of Michael Staren Hollander as a director (3 pages)
9 November 2012	Termination of appointment of Ian Craig as a director (1 page)
9 November 2012	Termination of appointment of Simon Moran as a director (1 page)
9 November 2012	Termination of appointment of Simon Moran as a director (1 page)
9 November 2012	Termination of appointment of Alyson Mulholland as a secretary (1 page)
9 November 2012	Termination of appointment of Ian O'doherty as a director (1 page)
9 November 2012	Appointment of Collin Edward Roche as a director (3 pages)
9 November 2012	Termination of appointment of Michele Greene as a director (1 page)
9 November 2012	Appointment of Aaron Douglas Cohen as a director (3 pages)
9 November 2012	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 November 2012	Termination of appointment of Robert Allan as a director (1 page)
9 November 2012	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 November 2012	Termination of appointment of Robert Allan as a director (1 page)
9 November 2012	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 November 2012	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 November 2012	Termination of appointment of Michele Greene as a director (1 page)
9 November 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
9 November 2012	Termination of appointment of Alyson Mulholland as a secretary (1 page)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (10 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (10 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015 (10 pages)
30 January 2012	Director's details changed for John Sullivan O'doherty on 9 October 2007 (2 pages)
30 January 2012	Director's details changed for John Sullivan O'doherty on 9 October 2007 (2 pages)
30 January 2012	Director's details changed for John Sullivan O'doherty on 9 October 2007 (2 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 September 2011	Director's details changed for Ian Ashley Craig on 1 September 2011 (3 pages)
1 September 2011	Director's details changed for Ian Ashley Craig on 1 September 2011 (3 pages)
1 September 2011	Director's details changed for Ian Ashley Craig on 1 September 2011 (3 pages)
23 May 2011	Director's details changed for Nicholas Charles William Pearce on 26 February 2010 (2 pages)
23 May 2011	Director's details changed for Nicholas Charles William Pearce on 26 February 2010 (2 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register inspection address has been changed (1 page)
24 August 2010	Termination of appointment of Annette Barnes as a director (1 page)
24 August 2010	Termination of appointment of Annette Barnes as a director (1 page)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (19 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (19 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (19 pages)
30 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2010	Termination of appointment of Donna Pumfrey as a director (2 pages)
9 January 2010	Termination of appointment of Donna Pumfrey as a director (2 pages)
26 November 2009	Director's details changed for Nicholas Charles William Pearce on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Simon John Moran on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas Charles William Pearce on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Simon John Moran on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
20 November 2009	Director's details changed for Robert Andrew Allan on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Robert Andrew Allan on 20 November 2009 (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from, 165 chevening road, london, NW6 6DT (1 page)
7 September 2009	Registered office changed on 07/09/2009 from, 165 chevening road, london, NW6 6DT (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, premium credit house, 60 east street, epsom, surrey, KT17 1HB (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, premium credit house, 60 east street, epsom, surrey, KT17 1HB (1 page)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
26 February 2009	Return made up to 06/02/09; full list of members (6 pages)
26 February 2009	Return made up to 06/02/09; full list of members (6 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
3 September 2008	Director appointed simon john moran (2 pages)
3 September 2008	Director appointed simon john moran (2 pages)
26 August 2008	Director appointed annette marie barnes (2 pages)
26 August 2008	Director appointed annette marie barnes (2 pages)
20 August 2008	Director appointed ian ashley craig (2 pages)
20 August 2008	Director appointed ian ashley craig (2 pages)
6 March 2008	Director's change of particulars / ian o'doherty / 05/03/2008 (2 pages)
6 March 2008	Director's change of particulars / ian o'doherty / 05/03/2008 (2 pages)
6 March 2008	Return made up to 06/02/08; full list of members (4 pages)
6 March 2008	Return made up to 06/02/08; full list of members (4 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
25 March 2007	New director appointed (1 page)
25 March 2007	New director appointed (1 page)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
26 February 2007	Return made up to 06/02/07; full list of members (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Return made up to 06/02/07; full list of members (2 pages)
25 October 2006	Auditor's resignation (1 page)
25 October 2006	Auditor's resignation (1 page)
18 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
18 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 06/02/06; full list of members (3 pages)
23 February 2006	Return made up to 06/02/06; full list of members (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 March 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: stansfield house, chester business park, chester, cheshire CH4 9QQ (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: stansfield house, chester business park, chester, cheshire CH4 9QQ (1 page)
13 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2004	Return made up to 06/02/04; full list of members (10 pages)
27 March 2004	Return made up to 06/02/04; full list of members (10 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Auditor's resignation (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Auditor's resignation (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premium credit house, 60 east street, epsom, surrey KT17 1HB (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premium credit house, 60 east street, epsom, surrey KT17 1HB (1 page)
10 February 2004	Secretary resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
1 March 2003	Return made up to 06/02/03; no change of members (10 pages)
1 March 2003	Return made up to 06/02/03; no change of members (10 pages)
17 February 2003	New secretary appointed ANNOTATION Other The address of stephen timothy fenwick, former secretary of premium credit LIMITED, was partially-suppressed on 07/08/2019 under section 1088 of the Companies Act 2006 (2 pages)
17 February 2003	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Return made up to 06/02/02; full list of members (9 pages)
7 March 2002	Return made up to 06/02/02; full list of members (9 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Particulars of mortgage/charge (7 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
20 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 2001	Memorandum and Articles of Association (9 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
20 March 2001	Nc inc already adjusted 22/08/96 (1 page)
20 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
20 March 2001	Nc inc already adjusted 22/08/96 (1 page)
20 March 2001	Memorandum and Articles of Association (9 pages)
20 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
1 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
20 July 2000	New director appointed (5 pages)
20 July 2000	New director appointed (5 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Return made up to 06/02/00; full list of members (9 pages)
22 March 2000	Return made up to 06/02/00; full list of members (9 pages)
29 November 1999	Registered office changed on 29/11/99 from: the kirkgate, 19-31 church street, epsom, surrey KT17 4PF (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the kirkgate, 19-31 church street, epsom, surrey KT17 4PF (1 page)
26 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
26 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
25 February 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
9 July 1997	Auditor's resignation (2 pages)
9 July 1997	Auditor's resignation (2 pages)
10 March 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 March 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
6 September 1996	Particulars of mortgage/charge (11 pages)
6 September 1996	Particulars of mortgage/charge (11 pages)
30 August 1996	Declaration of assistance for shares acquisition (5 pages)
30 August 1996	Declaration of assistance for shares acquisition (5 pages)
30 August 1996	Declaration of assistance for shares acquisition (7 pages)
30 August 1996	Declaration of assistance for shares acquisition (7 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Return made up to 06/02/96; full list of members (9 pages)
20 March 1996	Return made up to 06/02/96; full list of members (9 pages)
20 March 1996	Director's particulars changed (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
1 May 1992	Particulars of mortgage/charge (3 pages)
1 May 1992	Particulars of mortgage/charge (3 pages)
14 August 1990	Particulars of mortgage/charge (3 pages)
14 August 1990	Particulars of mortgage/charge (3 pages)
10 May 1990	Particulars of mortgage/charge (3 pages)
10 May 1990	Particulars of mortgage/charge (3 pages)
18 February 1989	Accounts made up to 31 December 1988 (8 pages)
18 February 1989	Accounts made up to 31 December 1988 (8 pages)
7 July 1988	Company name changed\certificate issued on 07/07/88 (2 pages)
7 July 1988	Company name changed\certificate issued on 07/07/88 (2 pages)
13 March 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 March 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 April 1986	Certificate of incorporation (1 page)
29 April 1986	Certificate of incorporation (1 page)
29 April 1986	Incorporation (27 pages)
29 April 1986	Incorporation (27 pages)

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