I S L Leisure Limited

Company Name	I S L Leisure Limited
Company Status	Active
Company Number	02314523
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Luca Valotta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Presidente E Direttore Generale
Country of Residence	Italy
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Luca Sommaruga
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Archimede 2 Corsico Milan 20094

Director Name	Nicholas Anthony King
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	Australia
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Poppy Kevelighan
Status	Current
Appointed	12 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Christopher John Lee
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	48 Tudor Way Church Crookham Hants GU52 6EX

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 January 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Secretary Name	Mr Jonathan Wheeler
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 1999)
Role	Company Director
Correspondence Address	19 Glebe Place Chelsea London SW3 5LD

Director Name	Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 November 1999)
Role	Chief Executive
Correspondence Address	Flat 18 Bevedere House 130 2 Grosvenor Road London SW1V 3JY

Director Name	Mr Michael Raymond Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Church Close Westoning Bedford MK45 5DH

Secretary Name	Miss Victoria Margaret Penrice
Nationality	British
Status	Resigned
Appointed	02 November 1999(10 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trebartha 51a Frances Road Windsor Berkshire SL4 3AQ

Director Name	Mark Ronald Sydney Beadle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	14 Fen Meadow Ightham Kent TN15 9HT

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 August 2007)
Role	Finance Director Esporta Group
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Mr Stuart John Creed
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(13 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jade House The Avenue Claverton Down Bath BA2 7AX

Secretary Name	Mr Michael David Ball
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Ruth Anderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	46 Upper Grotto Road Strawberry Hill Twickenham TW1 4NF

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	13 May 2003(14 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 August 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 3 Rowsley Lodge 72a Lady Margaret Road London N19 5EL

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2007)
Role	Chief Executive Esporta Group
Country of Residence	England
Correspondence Address	Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL

Secretary Name	Mr Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	12 July 2004(15 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Paul John Guyer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 January 2006)
Role	Divisional Director, Esporta G
Correspondence Address	Oakwood House 29 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Mr Stephen Paul Charlton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2008)
Role	Executive Director, Esporta Gr
Country of Residence	England
Correspondence Address	9 Rowan Close Burscough Lancashire L40 4LP

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(19 years after company formation)
Appointment Duration	5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr Jog Dhody
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2011)
Role	Chief Financial Officer, Esporta Gr
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	Mr Eugene Patrick Scales
Status	Resigned
Appointed	07 July 2008(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(22 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 2011(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	James Archibald
Nationality	British
Status	Resigned
Appointed	18 July 2011(22 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 September 2020)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(26 years after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(27 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2022)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(27 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2019)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Ashley John Aylmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Hannah Worthington
Status	Resigned
Appointed	02 September 2020(31 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Malcolm Robert Armstrong
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(34 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2023)
Role	General Manager In England And Wales
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Nicholas Anthony King
Status	Resigned
Appointed	01 September 2023(34 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Contact

Website	virginactive.co.uk
Telephone	01344 382380
Telephone region	Bracknell

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Esporta Tennis Clubs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

18 June 2009	Delivered on: 26 June 2009 Satisfied on: 3 October 2011 Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 February 2006	Delivered on: 18 February 2006 Satisfied on: 1 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent") Classification: Group debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 7 February 2004 Satisfied on: 3 November 2005 Persons entitled: Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 3 February 2004 Satisfied on: 7 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied
10 May 1993	Delivered on: 20 May 1993 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1990	Delivered on: 7 September 1990 Satisfied on: 22 April 1994 Persons entitled: The Ndote Holders (See Form 395 for Further Details) Classification: Debenture Secured details: All monies due or to become due from the company to the note holders (as defined in the debenture). Particulars: (Including trade fixtures). 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
22 May 1990	Delivered on: 1 June 1990 Satisfied on: 22 April 1994 Persons entitled: The Noteholders (See from 395) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders (as defined in the debenture) under the terms of the debenture or any other security. Particulars: (Including trade fixtures). 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
19 April 1990	Delivered on: 27 April 1990 Satisfied on: 14 July 1993 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brucknell tennis centre, birch hill, brucknell berkshire (see form 395 for further details). Fully Satisfied
9 January 1990	Delivered on: 25 January 1990 Satisfied on: 14 July 1993 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for further details). 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

10 January 2024	Appointment of Luca Sommaruga as a director on 12 December 2023 (2 pages)
15 December 2023	Appointment of Nicholas Anthony King as a director on 12 December 2023 (2 pages)
15 December 2023	Appointment of Poppy Kevelighan as a secretary on 12 December 2023 (2 pages)
15 December 2023	Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023 (1 page)
15 December 2023	Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023 (1 page)
15 December 2023	Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023 (1 page)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
8 September 2023	Appointment of Nicholas Anthony King as a secretary on 1 September 2023 (2 pages)
8 September 2023	Termination of appointment of Hannah Worthington as a secretary on 1 September 2023 (1 page)
20 January 2023	Appointment of Malcolm Robert Armstrong as a director on 21 December 2022 (2 pages)
20 January 2023	Appointment of Luca Valotta as a director on 21 December 2022 (2 pages)
1 December 2022	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022 (1 page)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
12 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
3 May 2022	Appointment of Andrew Bryan Scobie as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Ashley John Aylmer as a director on 30 April 2022 (1 page)
27 January 2022	Change of details for Esporta Tennis Clubs Limited as a person with significant control on 8 July 2021 (2 pages)
6 January 2022	Accounts for a dormant company made up to 31 December 2020 (13 pages)
5 October 2021	Termination of appointment of Matthew William Bucknall as a director on 29 September 2021 (1 page)
5 October 2021	Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021 (1 page)
10 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
8 July 2021	Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021 (1 page)
30 April 2021	Change of details for Esporta Tennis Clubs Limited as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
1 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of James Archibald as a secretary on 2 September 2020 (1 page)
10 September 2020	Appointment of Hannah Worthington as a secretary on 2 September 2020 (2 pages)
4 December 2019	Appointment of Mr Ashley John Aylmer as a director on 2 December 2019 (2 pages)
19 November 2019	Termination of appointment of Robert Barclay Cook as a director on 13 November 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
9 September 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
31 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
31 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
2 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
2 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
24 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
24 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
23 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
23 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
17 September 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
24 June 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Statement of capital on 19 September 2013 GBP 1 (4 pages)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 19/09/2013 (2 pages)
19 September 2013	Solvency statement dated 19/09/13 (1 page)
19 September 2013	Solvency statement dated 19/09/13 (1 page)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 19/09/2013 (2 pages)
19 September 2013	Statement by directors (1 page)
19 September 2013	Statement of capital on 19 September 2013 GBP 1 (4 pages)
19 September 2013	Statement by directors (1 page)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Appointment of James Archibald as a secretary ANNOTATION This document is a duplicate of AP03 registered on 12/09/11 (4 pages)
21 September 2011	Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of AP01 registered on 12/09/11 (4 pages)
21 September 2011	Appointment of James Archibald as a secretary ANNOTATION This document is a duplicate of AP03 registered on 12/09/11 (4 pages)
21 September 2011	Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of AP01 registered on 12/09/11 (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Appointment of James Archibald as a secretary (3 pages)
12 September 2011	Appointment of James Archibald as a secretary (3 pages)
12 September 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
9 September 2011	Termination of appointment of Richard Segal as a director (2 pages)
9 September 2011	Termination of appointment of Jog Dhody as a director (2 pages)
9 September 2011	Appointment of Mr Matthew William Bucknall as a director (3 pages)
9 September 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
9 September 2011	Termination of appointment of Jog Dhody as a director (2 pages)
9 September 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
9 September 2011	Termination of appointment of Richard Segal as a director (2 pages)
9 September 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
9 September 2011	Appointment of Mr Matthew William Bucknall as a director (3 pages)
9 September 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
8 September 2011	Appointment of Mr Norman Mark Field as a director (3 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Appointment of Mr Norman Mark Field as a director (3 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
15 August 2011	Auditor's resignation (2 pages)
15 August 2011	Auditor's resignation (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Termination of appointment of Eugene Scales as a secretary (1 page)
2 August 2010	Termination of appointment of Eugene Scales as a secretary (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
22 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
18 December 2009	Appointment of Jonathan Bradley Cleland as a director (2 pages)
18 December 2009	Appointment of Jonathan Bradley Cleland as a director (2 pages)
25 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
15 October 2009	Appointment of Richard Lawrence Segal as a director (2 pages)
15 October 2009	Appointment of Richard Lawrence Segal as a director (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (15 pages)
27 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
23 July 2009	Resolutions RES13 ‐ Quoting section 175 18/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 July 2009	Resolutions RES13 ‐ Quoting section 175 18/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2009	Appointment terminated director glenn timms (1 page)
3 July 2009	Appointment terminated director glenn timms (1 page)
1 July 2009	Resolutions RES13 ‐ Re deed of amendment company business 16/06/2009 (2 pages)
1 July 2009	Resolutions RES13 ‐ Re interest agreement re company business 16/06/2009 (2 pages)
1 July 2009	Resolutions RES13 ‐ Re interest agreement re company business 16/06/2009 (2 pages)
1 July 2009	Resolutions RES13 ‐ Re deed of amendment company business 16/06/2009 (2 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 9 (12 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 9 (12 pages)
22 April 2009	Full accounts made up to 31 December 2007 (19 pages)
22 April 2009	Full accounts made up to 31 December 2007 (19 pages)
13 January 2009	Director appointed david jon leatherbarrow (1 page)
13 January 2009	Director appointed david jon leatherbarrow (1 page)
12 January 2009	Appointment terminated director stephen charlton (1 page)
12 January 2009	Appointment terminated director stephen charlton (1 page)
27 October 2008	Return made up to 31/08/08; full list of members (4 pages)
27 October 2008	Return made up to 31/08/08; full list of members (4 pages)
15 July 2008	Secretary appointed eugene patrick scales (1 page)
15 July 2008	Secretary appointed eugene patrick scales (1 page)
14 July 2008	Appointment terminated secretary roger tyson (1 page)
14 July 2008	Appointment terminated secretary roger tyson (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
25 April 2008	Full accounts made up to 31 December 2006 (15 pages)
25 April 2008	Full accounts made up to 31 December 2006 (15 pages)
1 April 2008	Director appointed jog dhody (1 page)
1 April 2008	Director appointed jog dhody (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
12 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 September 2007	Return made up to 31/08/07; full list of members (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Memorandum and Articles of Association (25 pages)
9 August 2007	Memorandum and Articles of Association (25 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
21 March 2007	Section 394 (1 page)
21 March 2007	Section 394 (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Memorandum and Articles of Association (24 pages)
2 March 2006	Memorandum and Articles of Association (24 pages)
18 February 2006	Particulars of mortgage/charge (28 pages)
18 February 2006	Particulars of mortgage/charge (28 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Return made up to 31/08/05; full list of members (3 pages)
1 September 2005	Return made up to 31/08/05; full list of members (3 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
18 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
26 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2004	Particulars of mortgage/charge (12 pages)
7 February 2004	Particulars of mortgage/charge (12 pages)
3 February 2004	Particulars of mortgage/charge (11 pages)
3 February 2004	Particulars of mortgage/charge (11 pages)
19 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
15 July 2003	Statement of affairs (7 pages)
15 July 2003	Statement of affairs (7 pages)
15 July 2003	Ad 31/03/03--------- Â£ si 50002@1=50002 Â£ ic 68723577/68773579 (2 pages)
15 July 2003	Ad 31/03/03--------- Â£ si 50002@1=50002 Â£ ic 68723577/68773579 (2 pages)
24 June 2003	Nc inc already adjusted 31/03/03 (1 page)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Nc inc already adjusted 31/03/03 (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
9 December 2002	Return made up to 08/11/02; full list of members (7 pages)
9 December 2002	Return made up to 08/11/02; full list of members (7 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
18 October 2002	Amended full accounts made up to 31 December 2000 (19 pages)
18 October 2002	Amended full accounts made up to 31 December 2000 (19 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 December 2000 (19 pages)
22 August 2002	Full accounts made up to 31 December 2000 (19 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
21 December 2001	Return made up to 08/11/01; full list of members (7 pages)
21 December 2001	Return made up to 08/11/01; full list of members (7 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
3 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
27 April 2000	Secretary's particulars changed (1 page)
27 April 2000	Secretary's particulars changed (1 page)
21 February 2000	Secretary's particulars changed (1 page)
21 February 2000	Secretary's particulars changed (1 page)
16 February 2000	Ad 28/01/00--------- Â£ si 68585595@1=68585595 Â£ ic 137982/68723577 (2 pages)
16 February 2000	Nc inc already adjusted 28/01/00 (1 page)
16 February 2000	Ad 28/01/00--------- Â£ si 68585595@1=68585595 Â£ ic 137982/68723577 (2 pages)
16 February 2000	Nc inc already adjusted 28/01/00 (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
21 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 November 1999	Registered office changed on 21/11/99 from: trinity court molly millars lane, wokingham berkshire RG41 2PY (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: trinity court molly millars lane, wokingham berkshire RG41 2PY (2 pages)
19 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 7 soho street london W1V 5FA (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 7 soho street london W1V 5FA (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
2 September 1999	Full group accounts made up to 31 October 1998 (25 pages)
2 September 1999	Full group accounts made up to 31 October 1998 (25 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
20 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
20 May 1999	Conve 12/05/99 (1 page)
20 May 1999	Conve 12/05/99 (1 page)
20 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	New director appointed (3 pages)
25 March 1999	New director appointed (3 pages)
25 March 1999	New director appointed (3 pages)
25 March 1999	New director appointed (3 pages)
25 March 1999	New director appointed (3 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
3 December 1998	Return made up to 08/11/98; full list of members (8 pages)
3 December 1998	Return made up to 08/11/98; full list of members (8 pages)
2 September 1998	Full group accounts made up to 31 October 1997 (23 pages)
2 September 1998	Full group accounts made up to 31 October 1997 (23 pages)
5 December 1997	Return made up to 08/11/97; full list of members (10 pages)
5 December 1997	Return made up to 08/11/97; full list of members (10 pages)
5 August 1997	Full group accounts made up to 31 October 1996 (23 pages)
5 August 1997	Full group accounts made up to 31 October 1996 (23 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
13 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 August 1996	Full accounts made up to 31 October 1995 (17 pages)
15 August 1996	Full accounts made up to 31 October 1995 (17 pages)
17 June 1996	Auditor's resignation (2 pages)
17 June 1996	Auditor's resignation (2 pages)
22 February 1996	Ad 07/02/96--------- Â£ si 9856@1=9856 Â£ ic 128126/137982 (2 pages)
22 February 1996	Ad 07/02/96--------- Â£ si 9856@1=9856 Â£ ic 128126/137982 (2 pages)
1 December 1995	Return made up to 08/11/95; full list of members (14 pages)
1 December 1995	Return made up to 08/11/95; full list of members (14 pages)
25 September 1995	Full accounts made up to 31 October 1994 (24 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Full accounts made up to 31 October 1994 (24 pages)
25 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
9 February 1994	Nc inc already adjusted 12/01/94 (1 page)
9 February 1994	Nc inc already adjusted 12/01/94 (1 page)
24 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 June 1990	Particulars of mortgage/charge (7 pages)
1 June 1990	Particulars of mortgage/charge (7 pages)
29 January 1990	Company name changed lanefield LIMITED\certificate issued on 30/01/90 (2 pages)
29 January 1990	Company name changed lanefield LIMITED\certificate issued on 30/01/90 (2 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1988	Incorporation (15 pages)
8 November 1988	Incorporation (15 pages)

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