Lex Autolease (FMS) Limited

Company Name	Lex Autolease (FMS) Limited
Company Status	Dissolved
Company Number	02245811
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Dissolution Date	31 January 2019 (5 years, 2 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 31 January 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dudley John Murfin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 1998)
Role	Company Director
Correspondence Address	Mulberry House Swan Hill Shrewsbury SY1 1NQ Wales

Director Name	Mr Andrew John Haslewood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ness Farm Little Ness Shrewsbury Shropshire SY4 2LG Wales

Director Name	Mr Patrick Ernest John Greenhous
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1994)
Role	Chairman
Correspondence Address	Brook House Little Stretton Church Stretton Salop SY6 6PP Wales

Director Name	Mr Geoffrey Martin Cobley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Cruckfield House Ford Shrewsbury Shropshire SY5 9NR Wales

Secretary Name	Mr Andrew John Haslewood
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ness Farm Little Ness Shrewsbury Shropshire SY4 2LG Wales

Director Name	Mr Dennis Studholme
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands 89 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr David Howat Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2001)
Role	Banker
Country of Residence	England
Correspondence Address	6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH

Director Name	Michael Andrew Pawson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN

Director Name	Steven James Proctor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2001)
Role	Operations Director
Correspondence Address	3 Greenfold Cottages Goodshaw Rossendale Lancashire BB4 8DP

Director Name	Nicholas Shaun Price
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Fairbourne Drive Wilmslow Cheshire SK9 6JF

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 17 April 2002)
Role	Retail Marketing Director
Correspondence Address	69 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Mr Shashin Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Chester Drive Harrow Middlesex HA2 7PX

Director Name	James Sturt Scobie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Hazelhurst Willow Hall Drive Halifax West Yorkshire HX6 2BL

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years after company formation)
Appointment Duration	6 years (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Northend Timble Otley West Yorkshire LS21 2NN

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	17 April 2002(14 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(19 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(21 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(23 years, 4 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(24 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Tim Revell Porter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Lex Autolease Heathside Park Heathside Park Road Stockport SK3 0RB

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2002)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	lloydstsbautolease.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.1m at £0.1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 1998	Delivered on: 16 January 1998 Satisfied on: 26 May 2007 Persons entitled: Hitachi Credit (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over the benefit of related sub hire contracts. Fully Satisfied
24 November 1997	Delivered on: 25 November 1997 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in the sub-hire agreements all monies owing and all claims for damages the benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
25 September 1997	Delivered on: 29 September 1997 Satisfied on: 8 October 2007 Persons entitled: Forward Trust Limited(The "Finance Company" Acting as Principal or as Agent of Any Other Company or Companies Specified in the Schedule to the Charge) Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of any hire purchase, bailment, or conditional sale agreement made between the chargee and fleet management services limited acting as agent of greenhous group limited. Particulars: The present and future rights of greenhouse group limited whether acting through its agent fleet management services limited or by itself and/or fleet management services limited relating to any agreement made between the customer (as defined therein) and any person to whom the customer agrees to let goods on hire or hire purchase forming the subject matter of any hire purchase, conditional sale or bailment agreement to the sub-hirer and any agreements collateral to such agreement relating to the maintenance of such goods. See the mortgage charge document for full details. Fully Satisfied
22 May 1997	Delivered on: 23 May 1997 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company (t/a fleet management services limited) to the chargee. Particulars: All of the chargors rights, title, benefits and interests in the list of sub-hire agreements ("the agreements"). See the mortgage charge document for full details. Fully Satisfied
27 March 1997	Delivered on: 28 March 1997 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the compnay (t/a fleet management services limited) to the chargee. Particulars: All of its right, title benefit and interest present and future arising out of or in respect of the sub-hire agreements. See the mortgage charge document for full details. Fully Satisfied
20 November 1996	Delivered on: 20 November 1996 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee whether arising in contract tort restitution or breach of statutory duty. Particulars: All right title and benefit arising out of the sub-hire agreements in the second and third schedule attached to the assignment document. Fully Satisfied
4 November 1996	Delivered on: 6 November 1996 Satisfied on: 7 May 2008 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with any financing agreement. 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 October 1996	Delivered on: 19 October 1996 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment schedule pursuant to a master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All right benefit and interest ariasing out of the sub-hire agreementsdescribed in schedule two of the document. Fully Satisfied
2 September 1996	Delivered on: 5 September 1996 Satisfied on: 6 June 1998 Persons entitled: Forward Trust Motor Finance Limited and the Other 25 Companies Named Thereinmeclosed or Undisclosed and Includes Any of the Sapany or Companies and Whether Such Agency is Disacting as Principal or as Agent of Any Other Com Classification: Master agreement and charge Secured details: All monies due or to become due from the company and/or fleet management services limited to the chargee under or by virtue of any hire purchase, bailment, or conditional sale agreement. Particulars: The present and future rights of the company whether acting through its agent fleet management services limited and whether such agency is disclosed or undisclosed, or by itself (hereafter "the customer"). See the mortgage charge document for full details. Fully Satisfied
1 July 1996	Delivered on: 4 July 1996 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Any subhire agreements and rights thereunder. See the mortgage charge document for full details. Fully Satisfied
6 December 1995	Delivered on: 8 December 1995 Satisfied on: 26 May 2007 Persons entitled: Ca Industrial Finance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All present and future contracts of lease or hire made by the company in relation to all or any goods which are in the process of becoming acquired by the company from the owner. Fully Satisfied
29 December 1994	Delivered on: 29 December 1994 Satisfied on: 7 May 2008 Persons entitled: General Motors Acceptance Corporation (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in connection with any financing agreement or plan. Particulars: F/H land lying to the south of abbey foregate,shrewsbury part of t/no.SL39199. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1994	Delivered on: 30 November 1994 Satisfied on: 7 May 2008 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with any financing agreement or plan of the chargee and under the terms of this charge. Particulars: The company assigns and covenants to assign absolutely to the chargee:(i) all its right title and interest in all the rentals and other sums payable under and all the benefits,rights and choses in action both present and future created in favour of the company by or arising in favour of the company under hiring agreements (as defined);(ii) the benefit of all securities,guarantees and indemnities given to the company now or at any time and from time to time hereafter by any person in connection with hiring agreements.. See the mortgage charge document for full details. Fully Satisfied
13 May 1994	Delivered on: 17 May 1994 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the hire agreements and any other agreements pursuant to the terms of a charge dated 3RD february 1993. Particulars: All rights title benefits and interests of the company out of or in respect of the sub-hire agreements and the sub-hire security agreements specified in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
15 February 1994	Delivered on: 16 February 1994 Satisfied on: 7 May 2008 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal mortgage Secured details: Â£153,000 and all other monies due or to become due from the company to the chargee under the terms of an offer letter dated 15TH november 1993. Particulars: All that plot piece or parcel of land situate and fronting clough street hanley stoke on trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
11 February 1994	Delivered on: 14 February 1994 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the hire agreements or under any interim finance documents,hire agreements or any other agreements pursuant to the terms of a charge dated 3RD february 1993. Particulars: All rights title benefits and interest of the company present or future under or arising out of the sub hiring agreements referred to in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
2 December 1993	Delivered on: 4 December 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: A supplemental deed Secured details: All obligations of the company to the chargee pursuant to the terms of a charge dated 3RD february 1993. Particulars: All rights title benefits & interests under or arising out of or in respcet of the sub hire agreements. See the mortgage charge document for full details. Fully Satisfied
2 November 1993	Delivered on: 12 November 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a charge dated 3/2/93. Particulars: All rights title benefits & interests of the company in respect of the sub hire agreements. See the mortgage charge document for full details. Fully Satisfied
30 September 1993	Delivered on: 5 October 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the hire agreements the interim finance documents or any other agreements and under the terms of the charge dated 03/02/93. Particulars: All rights title benefits and interest of the company under or arising out of the sub hiring agreements. Fully Satisfied
30 July 1993	Delivered on: 18 August 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee pursuant to the master charge dated 3/2/93 & the supplemental charge. Particulars: All rights title & benefits & interest in & to the agreements. See the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 18 August 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee pursuant to a master charge dated 3/2/93 and the supplemental charge. Particulars: All rights title benefits & interest in & to the agreements. See the mortgage charge document for full details. Fully Satisfied
3 August 1993	Delivered on: 18 August 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee pursuant to a master charge dated 3/2/93 & the supplemental charge. Particulars: All rights title benefits & interests under or arising out of the agreements. See the mortgage charge document for full details. Fully Satisfied
17 May 1993	Delivered on: 26 May 1993 Satisfied on: 6 June 1998 Persons entitled: Humberside Finance Group Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the master charge dated 3RD february 1993 and this charge. Particulars: All rights title benefits and interests in respect of the agreements. See the mortgage charge document for full details. Fully Satisfied
15 April 1993	Delivered on: 28 April 1993 Satisfied on: 6 June 1998 Persons entitled: Humberclyde Industrial Finance Limited Classification: Supplemental charge Secured details: All monies due from the company & fleet management services LTD (the agent) to the chargee supplemental to a deed of charge dated 3/2/93. Particulars: All rights title & benefits & interests of the company in or arising out of or in respect of the agreements. See the mortgage charge document for full details. Fully Satisfied
2 March 1993	Delivered on: 3 March 1993 Satisfied on: 26 September 2006 Persons entitled: United Dominions Trust Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The interest of the company in all motor vehicles which are now or hereafter become the subject matter of a hiring agreement for full details please see form 395 M50C for full details. Fully Satisfied

Filing History

31 January 2019	Final Gazette dissolved following liquidation (1 page)
31 October 2018	Return of final meeting in a members' voluntary winding up (11 pages)
17 October 2018	Termination of appointment of Timothy Revell Porter as a director on 9 October 2018 (1 page)
7 March 2018	Liquidators' statement of receipts and payments to 28 December 2017 (9 pages)
23 January 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 (2 pages)
22 January 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
22 January 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
22 January 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
22 January 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
17 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
17 January 2017	Appointment of a voluntary liquidator (2 pages)
17 January 2017	Declaration of solvency (3 pages)
17 January 2017	Declaration of solvency (3 pages)
17 January 2017	Appointment of a voluntary liquidator (2 pages)
17 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 106,500 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 106,500 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 106,500 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 106,500 (5 pages)
17 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 106,500 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 106,500 (6 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
23 September 2013	Company name changed lloyds tsb autolease (fms) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Company name changed lloyds tsb autolease (fms) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 August 2013	Statement of company's objects (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
26 July 2013	Appointment of Mrs Carol Ann Parkes as a director (2 pages)
26 July 2013	Appointment of Mrs Carol Ann Parkes as a director (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
18 June 2013	Termination of appointment of Richard Francis as a director (1 page)
18 June 2013	Termination of appointment of Richard Francis as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Richard Francis as a director (2 pages)
22 November 2012	Appointment of Mr Richard Francis as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Return made up to 31/05/06; full list of members (6 pages)
4 July 2006	Return made up to 31/05/06; full list of members (6 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 31/05/05; full list of members (6 pages)
10 June 2005	Return made up to 31/05/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
9 June 2004	Return made up to 31/05/04; full list of members (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
13 June 2003	Return made up to 31/05/03; full list of members (6 pages)
13 June 2003	Return made up to 31/05/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
29 July 2002	Company name changed first national fleet management services LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed first national fleet management services LIMITED\certificate issued on 29/07/02 (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 31/05/02; full list of members (7 pages)
15 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (8 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (8 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
15 May 2002	Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
4 April 2002	Full accounts made up to 31 December 2001 (16 pages)
4 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: the monklands abbey forgate shrewsbury shropshire SY2 6AX (1 page)
22 November 2001	Registered office changed on 22/11/01 from: the monklands abbey forgate shrewsbury shropshire SY2 6AX (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
5 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00 (1 page)
22 June 2000	Location of register of members (1 page)
22 June 2000	Return made up to 04/06/00; full list of members (8 pages)
22 June 2000	Return made up to 04/06/00; full list of members (8 pages)
22 June 2000	Location of register of members (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
1 July 1999	Return made up to 04/06/99; change of members (16 pages)
1 July 1999	Return made up to 04/06/99; change of members (16 pages)
16 February 1999	Accounting reference date extended from 18/07/99 to 31/12/99 (1 page)
16 February 1999	Accounting reference date extended from 18/07/99 to 31/12/99 (1 page)
6 February 1999	Full group accounts made up to 18 July 1998 (30 pages)
6 February 1999	Full group accounts made up to 18 July 1998 (30 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (1 page)
29 October 1998	New director appointed (1 page)
29 October 1998	New director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: claremont house claremont bank shrewsbury shropshire SY1 1RW (1 page)
13 October 1998	Registered office changed on 13/10/98 from: claremont house claremont bank shrewsbury shropshire SY1 1RW (1 page)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
6 August 1998	Accounting reference date shortened from 31/12/98 to 18/07/98 (1 page)
6 August 1998	Accounting reference date shortened from 31/12/98 to 18/07/98 (1 page)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 July 1998	Company name changed greenhous group LIMITED\certificate issued on 20/07/98 (3 pages)
20 July 1998	Ad 13/07/98--------- £ si [email protected]=1000 £ ic 105500/106500 (2 pages)
20 July 1998	Ad 13/07/98--------- Â£ si [email protected]=1000 Â£ ic 105500/106500 (2 pages)
20 July 1998	Company name changed greenhous group LIMITED\certificate issued on 20/07/98 (3 pages)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 June 1998	Return made up to 04/06/98; full list of members (6 pages)
30 June 1998	Return made up to 04/06/98; full list of members (6 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (7 pages)
25 November 1997	Particulars of mortgage/charge (7 pages)
29 September 1997	Particulars of mortgage/charge (5 pages)
29 September 1997	Particulars of mortgage/charge (5 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (29 pages)
26 June 1997	Return made up to 04/06/97; no change of members (4 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (29 pages)
26 June 1997	Return made up to 04/06/97; no change of members (4 pages)
23 May 1997	Particulars of mortgage/charge (7 pages)
23 May 1997	Particulars of mortgage/charge (7 pages)
28 March 1997	Particulars of mortgage/charge (7 pages)
28 March 1997	Particulars of mortgage/charge (7 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (7 pages)
6 November 1996	Particulars of mortgage/charge (7 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (4 pages)
5 September 1996	Particulars of mortgage/charge (4 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Return made up to 04/06/96; full list of members (6 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
11 June 1996	Return made up to 04/06/96; full list of members (6 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Secretary's particulars changed (2 pages)
4 October 1995	Secretary's particulars changed (2 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
19 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
19 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1994	Particulars of mortgage/charge (7 pages)
29 December 1994	Particulars of mortgage/charge (7 pages)
30 November 1994	Particulars of mortgage/charge (7 pages)
30 November 1994	Particulars of mortgage/charge (7 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
16 February 1994	Particulars of mortgage/charge (7 pages)
16 February 1994	Particulars of mortgage/charge (7 pages)
4 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
4 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
3 March 1993	Particulars of mortgage/charge (3 pages)
3 March 1993	Particulars of mortgage/charge (3 pages)
19 February 1993	Particulars of mortgage/charge (9 pages)
19 February 1993	Particulars of mortgage/charge (9 pages)
17 February 1993	Particulars of mortgage/charge (16 pages)
17 February 1993	Particulars of mortgage/charge (16 pages)
12 February 1993	Particulars of mortgage/charge (3 pages)
12 February 1993	Particulars of mortgage/charge (3 pages)
12 February 1993	Particulars of mortgage/charge (38 pages)
12 February 1993	Particulars of mortgage/charge (38 pages)
24 June 1992	Full accounts made up to 31 December 1991 (21 pages)
24 June 1992	Full accounts made up to 31 December 1991 (21 pages)
5 February 1992	Particulars of mortgage/charge (3 pages)
5 February 1992	Particulars of mortgage/charge (3 pages)
13 December 1991	Particulars of mortgage/charge (7 pages)
13 December 1991	Particulars of mortgage/charge (7 pages)
14 June 1991	Full accounts made up to 31 December 1990 (25 pages)
14 June 1991	Full accounts made up to 31 December 1990 (25 pages)
1 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
1 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
1 November 1989	Full accounts made up to 31 December 1988 (7 pages)
1 November 1989	Full accounts made up to 31 December 1988 (7 pages)

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