Time Retail Finance Limited

Company Name	Time Retail Finance Limited
Company Status	Liquidation
Company Number	02243231
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(24 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(24 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Howard Kenworthy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	15 Hillkirk Drive Rochdale Oldham Lancashire OL12 7HD

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 August 1992)
Role	General Manager Of Strategy And Development
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Ian Peter Wheeler Kendall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1995)
Role	Client Services Director
Correspondence Address	Pear Tree Cottage Follifoot Harrogate N Yorks HG3 1DU

Director Name	Jeffrey Robert Gould
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	Eden Grove Rosemont Grange Jenny Brough Lane Hessle Humberside HU13 0JZ

Director Name	David John Fortey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1993)
Role	Computer Director
Correspondence Address	Greendyke Cottage Low Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Stephen Fairbank
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	60 St Margarets Avenue Cottingham North Humberside HU16 5NF

Secretary Name	Jane Ferguson
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Jane Ferguson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Commercial Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Mr John Douglas Ereaut
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 August 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Hall Rise Bramhope Leeds West Yorkshire LS16 9JG

Director Name	Mr Ian Peter Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Beech Walk Adel Leeds West Yorkshire LS16 8NY

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicolas House Rectory Road Taplow Maidenhead Berkshire SL6 0ET

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Secretary Name	Catherine Merrel Brown
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	42 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Mark Abraham Goldman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2002)
Role	Operations Director
Correspondence Address	Juniper House Northgate Lane, Linton Wetherby West Yorkshire LS22 4HS

Director Name	Ian Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2001)
Role	Finance Director
Correspondence Address	10 Prairie Street London SW8 3PU

Director Name	Mr Keith James Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(13 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2002)
Role	Director Of Building & Showroo
Country of Residence	United Kingdom
Correspondence Address	Little Bourne Cottage 15 West End Weston Turville Aylesbury Buckinghamshire HP22 5TT

Director Name	Mr Hugh John Harvey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Lodge Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Director Name	Mr Jonathan Andrew Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Churchlands Church Hill, Thorner Leeds West Yorkshire LS14 3EG

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 2006)
Role	Secretary
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2004(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	08 June 2006(18 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Secretary Name	Sarah Anne Caswell
Nationality	British
Status	Resigned
Appointed	11 May 2007(19 years, 1 month after company formation)
Appointment Duration	1 month (resigned 14 June 2007)
Role	Company Director
Correspondence Address	95 Rennie Court 11 Upper Ground London SE1 9NZ

Director Name	John Michiel Deboer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(19 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 May 2008)
Role	Chief Information Officer
Correspondence Address	Homefarm Harewood Park Leeds LS17 9LF

Director Name	Daniel Marsh Levine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(19 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2008)
Role	Chief Financial Officer
Correspondence Address	21a Kensington Church Street London W8 4LF

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Director-Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Francis Eugene Armour
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2012)
Role	Chief Credit Officer
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regents Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	21 June 2017 (overdue)

Filing History

23 December 2020	Liquidators' statement of receipts and payments to 15 November 2020 (21 pages)
11 January 2020	Liquidators' statement of receipts and payments to 15 November 2019 (17 pages)
9 January 2019	Liquidators' statement of receipts and payments to 15 November 2018 (16 pages)
19 January 2018	Liquidators' statement of receipts and payments to 15 November 2017 (16 pages)
19 January 2018	Liquidators' statement of receipts and payments to 15 November 2017 (16 pages)
24 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (10 pages)
24 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (10 pages)
13 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (10 pages)
13 January 2015	Liquidators statement of receipts and payments to 15 November 2014 (10 pages)
13 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (10 pages)
16 January 2014	Liquidators statement of receipts and payments to 15 November 2013 (9 pages)
16 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (9 pages)
16 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (9 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Appointment of a voluntary liquidator (1 page)
30 November 2012	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 30 November 2012 (2 pages)
30 November 2012	Appointment of a voluntary liquidator (1 page)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 30 November 2012 (2 pages)
30 November 2012	Declaration of solvency (3 pages)
4 October 2012	Appointment of Mr Shaun Patrick Coles as a director (2 pages)
4 October 2012	Appointment of Derek John Lewis as a director (2 pages)
4 October 2012	Appointment of Mr Shaun Patrick Coles as a director (2 pages)
4 October 2012	Appointment of Derek John Lewis as a director (2 pages)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012	Termination of appointment of Francis Armour as a director (1 page)
3 October 2012	Termination of appointment of Francis Armour as a director (1 page)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
5 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
5 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 13,801,382 (8 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 13,801,382 (8 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 13,801,382 (8 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
29 September 2011	Statement by directors (1 page)
29 September 2011	Resolutions RES13 ‐ Capital redemption reserve reduced to zero 27/09/2011 (1 page)
29 September 2011	Statement of capital on 29 September 2011 GBP 1,382.00 (4 pages)
29 September 2011	Solvency statement dated 27/09/11 (1 page)
29 September 2011	Statement of capital on 29 September 2011 GBP 1,382.00 (4 pages)
29 September 2011	Resolutions RES13 ‐ Capital redemption reserve reduced to zero 27/09/2011 (1 page)
29 September 2011	Solvency statement dated 27/09/11 (1 page)
29 September 2011	Statement by directors (1 page)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
22 September 2011	Appointment of Francis Eugene Armour as a director (3 pages)
22 September 2011	Appointment of Francis Eugene Armour as a director (3 pages)
19 September 2011	Appointment of David Martin Green as a director (3 pages)
19 September 2011	Appointment of David Martin Green as a director (3 pages)
15 September 2011	Appointment of Callum Gibson as a director (3 pages)
15 September 2011	Appointment of Callum Gibson as a director (3 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
12 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (19 pages)
24 May 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN (1 page)
12 August 2009	Return made up to 07/06/09; full list of members (3 pages)
12 August 2009	Return made up to 07/06/09; full list of members (3 pages)
1 August 2009	Auditor's resignation (2 pages)
1 August 2009	Auditor's resignation (2 pages)
24 July 2009	Min detail amend capital eff 24/07/09 (1 page)
24 July 2009	Min detail amend capital eff 24/07/09 (1 page)
24 July 2009	Solvency statement dated 23/07/09 (1 page)
24 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (27 pages)
24 July 2009	Solvency statement dated 23/07/09 (1 page)
24 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (27 pages)
24 July 2009	Statement by directors (1 page)
24 July 2009	Statement by directors (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Appointment terminated secretary peter green (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Appointment terminated director gary marshall (1 page)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Appointment terminated director gary marshall (1 page)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Appointment terminated secretary peter green (1 page)
3 December 2008	Director appointed sally marion wightman (2 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
11 November 2008	Appointment terminated director ewan cameron (1 page)
11 November 2008	Appointment terminated director ewan cameron (1 page)
30 July 2008	Return made up to 07/06/08; full list of members (6 pages)
30 July 2008	Return made up to 07/06/08; full list of members (6 pages)
17 July 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Full accounts made up to 31 December 2007 (14 pages)
5 June 2008	Appointment terminated director john deboer (1 page)
5 June 2008	Appointment terminated director john deboer (1 page)
13 May 2008	Appointment terminated director daniel levine (1 page)
13 May 2008	Appointment terminated director daniel levine (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of register of members (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
29 August 2007	Return made up to 07/06/07; full list of members (8 pages)
29 August 2007	Return made up to 07/06/07; full list of members (8 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 07/06/06; full list of members (9 pages)
23 June 2006	Return made up to 07/06/06; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Return made up to 07/06/05; full list of members (6 pages)
28 June 2005	Return made up to 07/06/05; full list of members (6 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (6 pages)
19 January 2005	New director appointed (6 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
23 June 2004	Return made up to 07/06/04; full list of members (6 pages)
23 June 2004	Return made up to 07/06/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
6 July 2003	Return made up to 07/06/03; full list of members (6 pages)
6 July 2003	Return made up to 07/06/03; full list of members (6 pages)
9 April 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Group of companies' accounts made up to 31 January 2002 (26 pages)
10 March 2003	Group of companies' accounts made up to 31 January 2002 (26 pages)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Director's particulars changed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 07/06/02; full list of members (8 pages)
8 July 2002	Return made up to 07/06/02; full list of members (8 pages)
26 March 2002	Location of register of members (1 page)
26 March 2002	Location of register of members (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
19 February 2002	Resolutions RES13 ‐ Section 381A 26/01/02 (1 page)
19 February 2002	Resolutions RES13 ‐ Section 381A 26/01/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Auditor's resignation (1 page)
12 February 2002	Registered office changed on 12/02/02 from: north west house marylebone road london NW1 5PX (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: north west house marylebone road london NW1 5PX (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Auditor's resignation (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Resolutions RES13 ‐ Dividend 26/01/02 (1 page)
12 February 2002	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 September 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
28 September 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
16 June 2001	Return made up to 07/06/01; full list of members (7 pages)
16 June 2001	Return made up to 07/06/01; full list of members (7 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 January 2000 (19 pages)
28 June 2000	Full accounts made up to 31 January 2000 (19 pages)
19 June 2000	Return made up to 07/06/00; full list of members (8 pages)
19 June 2000	Return made up to 07/06/00; full list of members (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
15 July 1999	Return made up to 07/06/99; no change of members (6 pages)
15 July 1999	Return made up to 07/06/99; no change of members (6 pages)
11 June 1999	Full accounts made up to 31 January 1999 (18 pages)
11 June 1999	Full accounts made up to 31 January 1999 (18 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
17 July 1998	Full accounts made up to 31 January 1998 (17 pages)
17 July 1998	Full accounts made up to 31 January 1998 (17 pages)
25 June 1998	Return made up to 07/06/98; full list of members (12 pages)
25 June 1998	Return made up to 07/06/98; full list of members (12 pages)
5 May 1998	Â£ sr 500000@1 27/02/97 (1 page)
5 May 1998	Â£ sr 500000@1 27/02/97 (1 page)
28 July 1997	Full accounts made up to 31 January 1997 (15 pages)
28 July 1997	Full accounts made up to 31 January 1997 (15 pages)
9 July 1997	Return made up to 07/06/97; full list of members (10 pages)
9 July 1997	Return made up to 07/06/97; full list of members (10 pages)
12 March 1997	Ad 27/02/97--------- Â£ si 500000@1=500000 Â£ ic 13800002/14300002 (3 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 March 1997	Â£ nc 20000002/20500000 27/02/97 (1 page)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Â£ nc 20500000/21000000 27/02/97 (1 page)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
12 March 1997	Â£ nc 20500000/21000000 27/02/97 (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1997	Ad 27/02/97--------- Â£ si 500000@1=500000 Â£ ic 13800002/14300002 (3 pages)
12 March 1997	Â£ nc 20000002/20500000 27/02/97 (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
29 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1996	Full accounts made up to 31 January 1996 (15 pages)
26 July 1996	Full accounts made up to 31 January 1996 (15 pages)
3 July 1996	Return made up to 07/06/96; full list of members (14 pages)
3 July 1996	Return made up to 07/06/96; full list of members (14 pages)
7 March 1996	Registered office changed on 07/03/96 from: P.o box 110 claypit lane leeds (1 page)
7 March 1996	Registered office changed on 07/03/96 from: P.o box 110 claypit lane leeds (1 page)
16 January 1996	Secretary's particulars changed (2 pages)
16 January 1996	Secretary's particulars changed (2 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	Memorandum and Articles of Association (26 pages)
10 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Memorandum and Articles of Association (26 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1995	Director resigned (2 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (6 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
23 June 1995	Full group accounts made up to 31 January 1995 (16 pages)
23 June 1995	Full group accounts made up to 31 January 1995 (16 pages)
9 April 1995	New director appointed (6 pages)
9 April 1995	New director appointed (6 pages)
7 March 1995	Secretary's particulars changed (2 pages)
7 March 1995	Secretary's particulars changed (2 pages)
12 February 1993	Memorandum and Articles of Association (17 pages)
12 February 1993	Memorandum and Articles of Association (17 pages)
27 May 1992	Memorandum and Articles of Association (11 pages)
27 May 1992	Memorandum and Articles of Association (11 pages)
22 February 1990	Memorandum and Articles of Association (16 pages)
22 February 1990	Memorandum and Articles of Association (16 pages)
6 September 1989	Full accounts made up to 31 January 1989 (13 pages)
6 September 1989	Full accounts made up to 31 January 1989 (13 pages)

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