Devonshire Appointments Limited

Company Name	Devonshire Appointments Limited
Company Status	Active
Company Number	02145418
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 10 months ago)
Previous Name	Stuntspan Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	05 November 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mr Sean Aongus Shine
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland

Director Name	Mrs Samantha Crocker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 December 2020(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB

Secretary Name	Richard Joseph Cahill
Status	Current
Appointed	30 December 2020(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Stanley Roy Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Windmill Lane Friston Sussex BN20 0EJ

Director Name	Mr Walter Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(4 years after company formation)
Appointment Duration	29 years, 5 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Walter Brown
Nationality	British
Status	Resigned
Appointed	27 July 1991(4 years after company formation)
Appointment Duration	29 years, 5 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Amanda Jane White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 December 2006)
Role	Recruitment Consultancy
Correspondence Address	108 King George Street London SE10 8PX

Director Name	Madelaine Birchmore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 2003)
Role	Recruitment Consultancy
Correspondence Address	88 Norroy Road London SW15 1PG

Director Name	Marie-Therese Diane Ah-Chuen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2001)
Role	Training Manager
Correspondence Address	316 Watling Avenue Burnt Oak Middlesex HA8 0NQ

Director Name	Claire Michelle Vidler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2003)
Role	Consultant
Correspondence Address	61 Glengarry Road London SE22 8QA

Director Name	Louise Ann Pearl
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2004)
Role	Consultant
Correspondence Address	70a Rosebury Road London SW6 2NG

Director Name	Fiona Elizabeth Knapp
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2006)
Role	Consultant
Correspondence Address	Oakwood House 2 Burywoods Bakers Lane Braiswick Colchester Essex CO4 5AW

Director Name	Elizabeth Houghton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(14 years, 8 months after company formation)
Appointment Duration	5 months (resigned 16 August 2002)
Role	Recruitment Consultant
Correspondence Address	59 Larkhill Rise Clapham London SW4 6GT

Director Name	Andrea Laura Nicol
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	38 Mirabel Road Fulham London SW6 7EH

Director Name	Louise Clark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	69a Gloucester Avenue London NW1 8LD

Director Name	Marc John Ansell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Cottage Ridlands Lane Limpsfield Surrey RH8 0SS

Director Name	Sheetal Mansukhlal Shah
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2006)
Role	Recruitment Consultant
Correspondence Address	117 Northcroft Road London W13 9ST

Director Name	Gregory Weisman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2007)
Role	General
Correspondence Address	300 East 75th Street Apartment 4m New York Ny 10021 United States

Director Name	Mr Dan Lloyd Bradshaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Snowbury Road London SW6 2NR

Director Name	Mr Anthony Robert Bolger
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2010(23 years, 2 months after company formation)
Appointment Duration	11 months (resigned 12 August 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	John Samuel Farmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mr Michael Stuart Gordon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB

Contact

Website	devonshire.co.uk
Email address	[email protected]
Telephone	020 74690800
Telephone region	London

Location

Registered Address	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Devonshire Recruitment Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,012,509
Gross Profit	£1,577,517
Net Worth	£2,044,425
Cash	£1,110,785
Current Liabilities	£929,837

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

28 August 1998	Delivered on: 15 September 1998 Satisfied on: 21 February 2001 Persons entitled: Bibby Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) which fail to vest effectively or absolutely in the chargee together with the related rights (as therein defined), all amounts of indebtedness owing to the company on any account whatsoever other than factored debts and floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. See the mortgage charge document for full details. Fully Satisfied
1 July 1988	Delivered on: 22 July 1988 Satisfied on: 30 August 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 August 1998

Delivered on: 15 September 1998
Satisfied on: 21 February 2001
Persons entitled: Bibby Factors Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise.
Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) which fail to vest effectively or absolutely in the chargee together with the related rights (as therein defined), all amounts of indebtedness owing to the company on any account whatsoever other than factored debts and floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. See the mortgage charge document for full details.
Fully Satisfied

1 July 1988

Delivered on: 22 July 1988
Satisfied on: 30 August 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: 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

24 February 2021	Full accounts made up to 30 June 2020 (23 pages)
7 January 2021	Termination of appointment of Michael Stuart Gordon as a director on 30 December 2020 (1 page)
7 January 2021	Appointment of Mrs Samantha Crocker as a director on 30 December 2020 (2 pages)
7 January 2021	Termination of appointment of Walter Brown as a secretary on 30 December 2020 (1 page)
7 January 2021	Appointment of Richard Joseph Cahill as a secretary on 30 December 2020 (2 pages)
7 January 2021	Termination of appointment of Walter Brown as a director on 30 December 2020 (1 page)
11 September 2020	Cessation of Devonshire Recruitment Group Limited as a person with significant control on 29 May 2020 (1 page)
11 September 2020	Notification of Paragon Customer Communications Limited as a person with significant control on 29 May 2020 (2 pages)
11 September 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
8 June 2020	Registered office address changed from 3rd Floor 88 Wood Street London EC2V 7QT to Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB on 8 June 2020 (1 page)
27 November 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
19 November 2019	Appointment of Mr Michael Stuart Gordon as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Patrick James Crean as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Jeremy Edward Charles Walters as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Sean Aongus Shine as a director on 5 November 2019 (2 pages)
19 November 2019	Appointment of Mr Laurent Thierry Salmon as a director on 5 November 2019 (2 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (20 pages)
12 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (21 pages)
18 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Full accounts made up to 31 December 2016 (19 pages)
20 March 2017	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 20 March 2017 (2 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (19 pages)
7 May 2016	Full accounts made up to 31 December 2015 (19 pages)
18 August 2015	Secretary's details changed for Mr Walter Brown on 18 August 2015 (1 page)
18 August 2015	Director's details changed for Mr Walter Brown on 18 August 2015 (2 pages)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Director's details changed for Mr Walter Brown on 18 August 2015 (2 pages)
18 August 2015	Secretary's details changed for Mr Walter Brown on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
30 August 2014	Satisfaction of charge 1 in full (4 pages)
30 August 2014	Satisfaction of charge 1 in full (4 pages)
19 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
31 October 2013	Full accounts made up to 31 December 2012 (16 pages)
31 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
14 June 2012	Termination of appointment of Anthony Bolger as a director (2 pages)
14 June 2012	Termination of appointment of Anthony Bolger as a director (2 pages)
20 October 2011	Full accounts made up to 31 December 2010 (16 pages)
20 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
29 September 2010	Appointment of John Samuel Farmer as a director (3 pages)
29 September 2010	Appointment of Mr Anthony Robert Bolger as a director (3 pages)
29 September 2010	Termination of appointment of Marc Ansell as a director (2 pages)
29 September 2010	Appointment of John Samuel Farmer as a director (3 pages)
29 September 2010	Termination of appointment of Marc Ansell as a director (2 pages)
29 September 2010	Appointment of Mr Anthony Robert Bolger as a director (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
5 August 2010	Director's details changed for Marc John Ansell on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Marc John Ansell on 27 July 2010 (2 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 August 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2009	Full accounts made up to 31 December 2008 (15 pages)
21 August 2009	Return made up to 27/07/09; full list of members (4 pages)
21 August 2009	Return made up to 27/07/09; full list of members (4 pages)
18 August 2009	Appointment terminated director dan bradshaw (1 page)
18 August 2009	Appointment terminated director dan bradshaw (1 page)
27 January 2009	Full accounts made up to 31 December 2007 (17 pages)
27 January 2009	Full accounts made up to 31 December 2007 (17 pages)
12 August 2008	Return made up to 27/07/08; full list of members (4 pages)
12 August 2008	Return made up to 27/07/08; full list of members (4 pages)
11 August 2008	Director and secretary's change of particulars / walter brown / 11/08/2008 (1 page)
11 August 2008	Director and secretary's change of particulars / walter brown / 11/08/2008 (1 page)
2 April 2008	Full accounts made up to 31 December 2006 (16 pages)
2 April 2008	Full accounts made up to 31 December 2006 (16 pages)
20 August 2007	Return made up to 27/07/07; full list of members (2 pages)
20 August 2007	Return made up to 27/07/07; full list of members (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 13 austin friars london EC2N 2JX (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 13 austin friars london EC2N 2JX (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (15 pages)
8 March 2007	Full accounts made up to 31 December 2005 (15 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
15 August 2006	Return made up to 27/07/06; full list of members (3 pages)
15 August 2006	Return made up to 27/07/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Return made up to 27/07/05; full list of members (3 pages)
17 August 2005	Return made up to 27/07/05; full list of members (3 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
18 October 2004	Auditor's resignation (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Auditor's resignation (1 page)
18 October 2004	Director's particulars changed (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
5 October 2004	Auditor's resignation (1 page)
5 October 2004	Auditor's resignation (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
16 August 2004	Return made up to 27/07/04; full list of members (9 pages)
16 August 2004	Resolutions RES13 ‐ Aud apt aud fee acc apr 26/07/04 (3 pages)
16 August 2004	Resolutions RES13 ‐ Aud apt aud fee acc apr 26/07/04 (3 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 27/07/04; full list of members (9 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (13 pages)
1 September 2003	Return made up to 27/07/03; full list of members (8 pages)
1 September 2003	Full accounts made up to 31 December 2002 (13 pages)
1 September 2003	Return made up to 27/07/03; full list of members (8 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 September 2002	Resolutions RES13 ‐ Re:app aud/audit fee 16/08/02 (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Return made up to 27/07/02; full list of members (9 pages)
2 September 2002	Resolutions RES13 ‐ Re:app aud/audit fee 16/08/02 (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Resolutions RES13 ‐ Re:app aud/audit fee 16/08/02 (1 page)
2 September 2002	Resolutions RES13 ‐ Re:app aud/audit fee 16/08/02 (1 page)
2 September 2002	Return made up to 27/07/02; full list of members (9 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (8 pages)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (8 pages)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 September 1999	Return made up to 27/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 27/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Return made up to 27/07/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 (8 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Return made up to 27/07/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 (8 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
27 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
30 August 1996	Return made up to 27/07/96; no change of members (4 pages)
30 August 1996	Return made up to 27/07/96; no change of members (4 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 August 1995	Return made up to 27/07/95; full list of members (6 pages)
11 August 1995	Return made up to 27/07/95; full list of members (6 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 December 1987	Company name changed stuntspan LIMITED\certificate issued on 15/12/87 (2 pages)
14 December 1987	Company name changed stuntspan LIMITED\certificate issued on 15/12/87 (2 pages)
4 November 1987	Memorandum and Articles of Association (11 pages)
4 November 1987	Memorandum and Articles of Association (11 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1987	Incorporation (12 pages)
7 July 1987	Incorporation (12 pages)