Tascor Services Limited

Company Name	Tascor Services Limited
Directors	Martin Coles and Terence Albert Leahy
Company Status	Active
Company Number	02057887
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Martin Coles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Terence Albert Leahy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	57 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JZ

Secretary Name	Jose Caetano Elias Pinto
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	197 Ramillies Road Sidcup Kent DA15 9JE

Director Name	Jeremy John Irwin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Newtown House Newton Newbury Berkshire RG20 9AP

Director Name	Mr Raymond James Masters
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2002)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Westbury House Westbury Wells Somerset BA5 1HA

Director Name	Geoffrey Ernest Cooper
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Waterton Close Hucclecote Gloucester Gloucestershire GL3 3UD Wales

Director Name	Baron Geoffrey James Dear
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1999(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Willersey Broadway WR12 7PN

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Resigned
Appointed	17 December 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2001)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Dr Neil Peter Donaldson French
Nationality	British
Status	Resigned
Appointed	19 November 2001(15 years, 2 months after company formation)
Appointment Duration	2 months (resigned 21 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Mr Jeremy Paul Simon
Nationality	English
Status	Resigned
Appointed	21 January 2002(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	130-132 Buckingham Palace Road London SW1W 9SA

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Alan John Ayling
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Manor House 6 High Street Badsey Worcestershire WR11 7EW

Director Name	Mr Gareth Lawrence Chapman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns 110 Gildingwells Road Woodsetts Worksop Nottinghamshire S81 8QP

Director Name	Mr Simon Philip Marshall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Paul Andrew Higgins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	6 Beech Leys Steeple Claydon Buckinghamshire MK18 2RP

Director Name	Sir Anthony Thomas Burden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(19 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Robert Beattie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rogers Lane Laleston Bridgend Mid Glamorgan CF32 0LB Wales

Director Name	Gerald Cranley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 August 2012)
Role	Company Director
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Mr Antony Barry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Mr Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Owen David Conor Barry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2014(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	James Greenoak
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(27 years, 9 months after company formation)
Appointment Duration	2 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christian Marc Bailes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Grace Fiona Horton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(28 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Owen David Conor Barry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2016(30 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Patrick William Elliott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	23 August 2012(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 August 2012)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	23 August 2012(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	www.tascor.co.uk

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£51,611,217
Gross Profit	-£13,838,013
Net Worth	-£32,851,514
Cash	£248,121
Current Liabilities	£31,654,712

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 November 2007	Delivered on: 28 November 2007 Satisfied on: 29 August 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trusee for the Secured Parties (Security Agent) Classification: Debenture accession deed to a debenture dated 31 july 2007 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details. Fully Satisfied
18 June 1987	Delivered on: 28 June 1987 Satisfied on: 29 October 1994 Persons entitled: The Royal Bank of Scotland 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

15 November 2007

Delivered on: 28 November 2007
Satisfied on: 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trusee for the Secured Parties (Security Agent)

Classification: Debenture accession deed to a debenture dated 31 july 2007 and
Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details.
Fully Satisfied

18 June 1987

Delivered on: 28 June 1987
Satisfied on: 29 October 1994
Persons entitled: The Royal Bank of Scotland 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

Filing History

1 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
1 December 2020	Appointment of Terence Albert Leahy as a director on 30 November 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (40 pages)
28 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 28 September 2020 (1 page)
3 September 2020	Termination of appointment of Patrick William Elliott as a director on 24 August 2020 (1 page)
27 July 2020	Appointment of Mr Martin Coles as a director on 24 July 2020 (2 pages)
27 July 2020	Appointment of Mr James D'arcy Vincent as a director on 24 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Owen David Conor Barry as a director on 18 June 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (33 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 July 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 June 2018	Director's details changed for Mr Owen David Conor Barry on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Patrick William Elliott on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
27 October 2017	Full accounts made up to 31 December 2016 (27 pages)
27 October 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Termination of appointment of Adrian Mark Norris as a director on 18 September 2017 (1 page)
27 September 2017	Termination of appointment of Adrian Mark Norris as a director on 18 September 2017 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 October 2016	Appointment of Mr Owen David Conor Barry as a director on 19 October 2016 (2 pages)
20 October 2016	Appointment of Mr Patrick William Elliott as a director on 19 October 2016 (2 pages)
20 October 2016	Termination of appointment of Christian Marc Bailes as a director on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Christian Marc Bailes as a director on 30 September 2016 (1 page)
20 October 2016	Appointment of Mr Owen David Conor Barry as a director on 19 October 2016 (2 pages)
20 October 2016	Appointment of Mr Patrick William Elliott as a director on 19 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 March 2016	Appointment of Mr Adrian Mark Norris as a director on 29 February 2016 (2 pages)
8 March 2016	Termination of appointment of Grace Fiona Horton as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Grace Fiona Horton as a director on 29 February 2016 (1 page)
8 March 2016	Appointment of Mr Adrian Mark Norris as a director on 29 February 2016 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (21 pages)
7 July 2015	Full accounts made up to 31 December 2014 (21 pages)
14 May 2015	Termination of appointment of Owen David Conor Barry as a director on 5 May 2015 (1 page)
14 May 2015	Termination of appointment of Owen David Conor Barry as a director on 5 May 2015 (1 page)
14 May 2015	Appointment of Grace Fiona Horton as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Grace Fiona Horton as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Grace Fiona Horton as a director on 5 May 2015 (2 pages)
14 May 2015	Termination of appointment of Owen David Conor Barry as a director on 5 May 2015 (1 page)
25 February 2015	Appointment of Mr Christian Marc Bailes as a director on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Christian Marc Bailes as a director on 19 January 2015 (2 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
17 February 2015	Termination of appointment of Peter O'brien as a director on 19 January 2015 (1 page)
17 February 2015	Termination of appointment of Peter O'brien as a director on 19 January 2015 (1 page)
22 January 2015	Termination of appointment of Stefan John Maynard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Stefan John Maynard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael Patrick Collier as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael Patrick Collier as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Stefan John Maynard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael Patrick Collier as a director on 1 January 2015 (1 page)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Termination of appointment of James Greenoak as a director on 12 September 2014 (1 page)
21 October 2014	Termination of appointment of James Greenoak as a director on 12 September 2014 (1 page)
11 September 2014	Auditor's resignation (3 pages)
11 September 2014	Auditor's resignation (3 pages)
5 August 2014	Section 519 (1 page)
5 August 2014	Section 519 (1 page)
28 July 2014	Appointment of Peter O'brien as a director on 9 July 2014 (2 pages)
28 July 2014	Appointment of Peter O'brien as a director on 9 July 2014 (2 pages)
28 July 2014	Appointment of Peter O'brien as a director on 9 July 2014 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (7 pages)
24 July 2014	Appointment of James Greenoak as a director on 9 July 2014 (2 pages)
24 July 2014	Appointment of James Greenoak as a director on 9 July 2014 (2 pages)
24 July 2014	Appointment of James Greenoak as a director on 9 July 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (24 pages)
21 July 2014	Full accounts made up to 31 December 2013 (24 pages)
21 May 2014	Appointment of Mr Owen David Conor Barry as a director (2 pages)
21 May 2014	Termination of appointment of Alistair Mactaggart as a director (1 page)
21 May 2014	Termination of appointment of Alistair Mactaggart as a director (1 page)
21 May 2014	Appointment of Mr Owen David Conor Barry as a director (2 pages)
13 February 2014	Full accounts made up to 31 December 2012 (23 pages)
13 February 2014	Full accounts made up to 31 December 2012 (23 pages)
16 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 6 (3 pages)
16 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 6 (3 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
9 January 2014	Appointment of Mr Alistair Robert Mactaggart as a director (2 pages)
9 January 2014	Appointment of Mr Alistair Robert Mactaggart as a director (2 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
22 November 2013	Termination of appointment of Alan Burge as a director (1 page)
22 November 2013	Termination of appointment of Alan Burge as a director (1 page)
21 November 2013	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
21 November 2013	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
20 July 2013	Director's details changed for Mr Alan Burge on 29 June 2013 (2 pages)
20 July 2013	Director's details changed for Mr Alan Burge on 29 June 2013 (2 pages)
8 May 2013	Termination of appointment of Andrew Parker as a director (1 page)
8 May 2013	Termination of appointment of Andrew Parker as a director (1 page)
14 January 2013	Company name changed reliance secure task management LIMITED\certificate issued on 14/01/13 CONNOT ‐ (3 pages)
14 January 2013	Company name changed reliance secure task management LIMITED\certificate issued on 14/01/13 CONNOT ‐ (3 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 October 2012	Termination of appointment of Jeremy Simon as a secretary (1 page)
5 October 2012	Termination of appointment of Geoffrey Vinall as a director (1 page)
5 October 2012	Termination of appointment of Jeremy Simon as a secretary (1 page)
5 October 2012	Termination of appointment of Geoffrey Vinall as a director (1 page)
28 September 2012	Termination of appointment of Capita Group Secretary Limited as a director (1 page)
28 September 2012	Termination of appointment of Capita Group Secretary Limited as a director (1 page)
27 September 2012	Appointment of Capita Group Secretary Limited as a director (2 pages)
27 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
27 September 2012	Appointment of Capita Group Secretary Limited as a director (2 pages)
27 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
26 September 2012	Appointment of Mr Alan Burge as a director (2 pages)
26 September 2012	Appointment of Mr Andrew George Parker as a director (2 pages)
26 September 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
26 September 2012	Appointment of Mr Alan Burge as a director (2 pages)
26 September 2012	Appointment of Mr Andrew George Parker as a director (2 pages)
26 September 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
25 September 2012	Termination of appointment of Peter Manning as a director (1 page)
25 September 2012	Termination of appointment of Peter Manning as a director (1 page)
25 September 2012	Termination of appointment of a secretary (1 page)
25 September 2012	Termination of appointment of Gerald Cranley as a director (1 page)
25 September 2012	Termination of appointment of Gerald Cranley as a director (1 page)
25 September 2012	Termination of appointment of a secretary (1 page)
25 September 2012	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 25 September 2012 (2 pages)
25 September 2012	Termination of appointment of a director (1 page)
25 September 2012	Appointment of Craig Hilton Rodgerson as a director (2 pages)
25 September 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 September 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 September 2012	Termination of appointment of a director (1 page)
25 September 2012	Appointment of Craig Hilton Rodgerson as a director (2 pages)
25 September 2012	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 25 September 2012 (2 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
20 March 2012	Full accounts made up to 30 April 2011 (24 pages)
20 March 2012	Full accounts made up to 30 April 2011 (24 pages)
15 February 2012	Director's details changed for Mr Geoffrey Arthur Vinall on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Mr Geoffrey Arthur Vinall on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 15 February 2012 (1 page)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
4 May 2011	Termination of appointment of Martin Woolley as a director (1 page)
4 May 2011	Termination of appointment of Martin Woolley as a director (1 page)
1 February 2011	Termination of appointment of Anthony Burden as a director (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (25 pages)
1 February 2011	Termination of appointment of Anthony Burden as a director (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (25 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Appointment of Peter David Manning as a director (2 pages)
17 August 2010	Appointment of Peter David Manning as a director (2 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2010	Termination of appointment of a director (1 page)
13 May 2010	Termination of appointment of a director (1 page)
2 March 2010	Termination of appointment of Julian Nicholls as a director (1 page)
2 March 2010	Termination of appointment of Julian Nicholls as a director (1 page)
26 February 2010	Appointment of Mr Geoffrey Arthur Vinall as a director (2 pages)
26 February 2010	Appointment of Mr Geoffrey Arthur Vinall as a director (2 pages)
5 February 2010	Termination of appointment of Antony Barry as a director (1 page)
5 February 2010	Termination of appointment of Antony Barry as a director (1 page)
10 December 2009	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Antony Barry on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Martin John Treemoon Woolley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Philip Marshall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Antony Barry on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Antony Barry on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Philip Marshall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Martin John Treemoon Woolley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gerald Cranley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gerald Cranley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Philip Marshall on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Martin John Treemoon Woolley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gerald Cranley on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 24 April 2009 (19 pages)
24 September 2009	Full accounts made up to 24 April 2009 (19 pages)
28 August 2009	Return made up to 23/08/09; full list of members (5 pages)
28 August 2009	Return made up to 23/08/09; full list of members (5 pages)
6 February 2009	Full accounts made up to 25 April 2008 (21 pages)
6 February 2009	Full accounts made up to 25 April 2008 (21 pages)
4 September 2008	Return made up to 23/08/08; full list of members (5 pages)
4 September 2008	Return made up to 23/08/08; full list of members (5 pages)
3 September 2008	Director appointed antony barry (1 page)
3 September 2008	Director appointed antony barry (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
28 November 2007	Particulars of mortgage/charge (15 pages)
28 November 2007	Particulars of mortgage/charge (15 pages)
20 November 2007	Declaration of assistance for shares acquisition (22 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Declaration of assistance for shares acquisition (22 pages)
20 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
20 September 2007	Full accounts made up to 27 April 2007 (16 pages)
20 September 2007	Full accounts made up to 27 April 2007 (16 pages)
19 September 2007	Return made up to 23/08/07; full list of members (3 pages)
19 September 2007	Return made up to 23/08/07; full list of members (3 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
28 September 2006	Full accounts made up to 28 April 2006 (17 pages)
28 September 2006	Full accounts made up to 28 April 2006 (17 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 29 April 2005 (16 pages)
19 September 2005	Full accounts made up to 29 April 2005 (16 pages)
9 September 2005	Return made up to 23/08/05; full list of members (7 pages)
9 September 2005	Return made up to 23/08/05; full list of members (7 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
18 January 2005	Full accounts made up to 30 April 2004 (27 pages)
18 January 2005	Full accounts made up to 30 April 2004 (27 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
16 September 2004	Return made up to 23/08/04; full list of members (8 pages)
16 September 2004	Return made up to 23/08/04; full list of members (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (2 pages)
29 September 2003	Full accounts made up to 25 April 2003 (21 pages)
29 September 2003	Full accounts made up to 25 April 2003 (21 pages)
11 September 2003	Return made up to 23/08/03; full list of members (7 pages)
11 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 26 April 2002 (21 pages)
5 March 2003	Full accounts made up to 26 April 2002 (21 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
17 August 2002	Secretary's particulars changed (1 page)
17 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
4 April 2002	Return made up to 28/02/02; full list of members (7 pages)
4 April 2002	Return made up to 28/02/02; full list of members (7 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
12 December 2001	Full accounts made up to 27 April 2001 (15 pages)
12 December 2001	Full accounts made up to 27 April 2001 (15 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
25 April 2001	Company name changed reliance custodial services limi ted\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed reliance custodial services limi ted\certificate issued on 25/04/01 (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
15 March 2001	Return made up to 28/02/01; full list of members (7 pages)
15 March 2001	Return made up to 28/02/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 28 April 2000 (15 pages)
2 March 2001	Full accounts made up to 28 April 2000 (15 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (2 pages)
7 September 2000	Director's particulars changed (2 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
10 September 1999	Full accounts made up to 30 April 1999 (12 pages)
10 September 1999	Full accounts made up to 30 April 1999 (12 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
23 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 1 May 1998 (12 pages)
15 September 1998	Full accounts made up to 1 May 1998 (12 pages)
15 September 1998	Full accounts made up to 1 May 1998 (12 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: surety house 78-86 brigstock road thornton heath croydon , surrey , CR7 7JA (1 page)
11 June 1998	Registered office changed on 11/06/98 from: surety house 78-86 brigstock road thornton heath croydon , surrey , CR7 7JA (1 page)
6 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1998	Full accounts made up to 2 May 1997 (12 pages)
2 March 1998	Full accounts made up to 2 May 1997 (12 pages)
2 March 1998	Full accounts made up to 2 May 1997 (12 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
11 June 1997	New director appointed (3 pages)
11 June 1997	New director appointed (3 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
5 March 1997	Return made up to 28/02/97; full list of members (7 pages)
5 March 1997	Return made up to 28/02/97; full list of members (7 pages)
7 October 1996	Full accounts made up to 3 May 1996 (11 pages)
7 October 1996	Full accounts made up to 3 May 1996 (11 pages)
7 October 1996	Full accounts made up to 3 May 1996 (11 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	Return made up to 28/02/96; no change of members (5 pages)
7 March 1996	Return made up to 28/02/96; no change of members (5 pages)
7 March 1996	New director appointed (2 pages)
5 December 1995	Company name changed grant & taylor security systems LIMITED\certificate issued on 06/12/95 (2 pages)
5 December 1995	Company name changed grant & taylor security systems LIMITED\certificate issued on 06/12/95 (2 pages)
30 August 1995	Accounts for a dormant company made up to 5 May 1995 (4 pages)
30 August 1995	Accounts for a dormant company made up to 5 May 1995 (4 pages)
30 August 1995	Accounts for a dormant company made up to 5 May 1995 (4 pages)
2 March 1995	Return made up to 28/02/95; full list of members (8 pages)
2 March 1995	Return made up to 28/02/95; full list of members (8 pages)
29 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1994	Accounts for a dormant company made up to 29 April 1994 (4 pages)
6 September 1994	Accounts for a dormant company made up to 29 April 1994 (4 pages)
25 March 1994	Return made up to 28/02/94; no change of members (5 pages)
25 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1994	Return made up to 28/02/94; no change of members (5 pages)
24 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1993	Full accounts made up to 30 April 1993 (5 pages)
1 September 1993	Full accounts made up to 30 April 1993 (5 pages)
8 March 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 March 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 February 1993	Director resigned;new director appointed (6 pages)
19 February 1993	Director resigned;new director appointed (6 pages)
12 February 1993	Director resigned (2 pages)
12 February 1993	Director resigned (2 pages)
31 January 1993	Full accounts made up to 1 May 1992 (6 pages)
31 January 1993	Full accounts made up to 1 May 1992 (6 pages)
31 January 1993	Full accounts made up to 1 May 1992 (6 pages)
26 October 1992	Director's particulars changed (2 pages)
26 October 1992	Director's particulars changed (2 pages)
27 February 1992	Full accounts made up to 26 April 1991 (12 pages)
27 February 1992	Full accounts made up to 26 April 1991 (12 pages)
25 February 1992	Return made up to 28/02/92; no change of members 363(287) ‐ Registered office changed on 25/02/92 (5 pages)
25 February 1992	Return made up to 28/02/92; no change of members 363(287) ‐ Registered office changed on 25/02/92 (5 pages)
19 March 1991	Return made up to 28/02/91; change of members (9 pages)
19 March 1991	Return made up to 28/02/91; change of members (9 pages)
18 October 1990	Full accounts made up to 27 April 1990 (14 pages)
18 October 1990	Full accounts made up to 27 April 1990 (14 pages)
12 March 1990	Return made up to 28/02/90; full list of members (4 pages)
12 March 1990	Return made up to 28/02/90; full list of members (4 pages)
16 May 1989	Return made up to 23/03/89; no change of members (4 pages)
16 May 1989	Return made up to 23/03/89; no change of members (4 pages)
27 May 1988	Return made up to 14/01/88; full list of members (4 pages)
27 May 1988	Return made up to 14/01/88; full list of members (4 pages)
13 February 1987	Memorandum and Articles of Association (11 pages)
13 February 1987	Memorandum and Articles of Association (11 pages)
24 September 1986	Certificate of Incorporation (2 pages)
24 September 1986	Incorporation (12 pages)
24 September 1986	Certificate of Incorporation (2 pages)
24 September 1986	Incorporation (12 pages)