Lex Autolease (CH) Limited

Company Name	Lex Autolease (CH) Limited
Directors	Simon John Caddick and Nicholas Andrew Williams
Company Status	Active
Company Number	02528691
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Previous Name	Lloyds Tsb Autolease (CH) Limited

Business Activity

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

Directors

Director Name	Mr Simon John Caddick
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2019(28 years, 8 months after company formation)
Appointment Duration	5 years
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Keith Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	4 years (resigned 12 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Towers Close Bedlington Northumberland NE22 5ER

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	1 year (resigned 07 August 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 April 1995)
Role	Corporate Tax Manager
Country of Residence	England
Correspondence Address	36 Denwick Close Chester Le Street County Durham DH2 3TL

Director Name	Michael Andrew Pawson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN

Director Name	Michael Smyth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Brookdale Brookbottom Riding Gate Harwood Bolton Lancashire BL2 4DL

Director Name	Margaret Smyth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR

Secretary Name	Michael Andrew Pawson
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 1996)
Role	Secretary
Correspondence Address	14 Laurence Court Woodlesford Leeds West Yorkshire LS26 8QY

Director Name	Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	Foxgloves 32 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2SD

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Martin Edward Simpson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1998)
Role	Banker
Correspondence Address	2 Green Lane Timperley Altrincham Cheshire WA15 7PF

Secretary Name	Michael James Ferris
Nationality	British
Status	Resigned
Appointed	14 November 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Zitrey Cox Hill Great Easton Essex CM6 2HL

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(11 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (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(11 years, 5 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	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 8 months 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 Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 8 months 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

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 8 months 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(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	17 April 2002(11 years, 8 months 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	Timthoy Mark Blackwell
Nationality	British
Status	Resigned
Appointed	28 September 2007(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2010)
Role	Company Director
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(20 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	06 March 2012(21 years, 7 months after company formation)
Appointment Duration	4 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Tim Revell Porter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Lex Autolease Heathside Park Heathside Park Road Stockport SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 July 2013(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Hartley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 January 2017(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2019)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 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	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Acl Autolease Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£338,699,000
Gross Profit	£66,121,000
Net Worth	£45,916,000
Current Liabilities	£695,242,000

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

17 May 1995	Delivered on: 20 May 1995 Satisfied on: 7 May 2008 Persons entitled: United Dominions Trust Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The interest from time to time in all goods the subject matter of a hiring agreement or a hire purchase agreement with the benefit of all contracts, all securities, all proceeds of sale. See the mortgage charge document for full details. Fully Satisfied

17 May 1995

Delivered on: 20 May 1995
Satisfied on: 7 May 2008
Persons entitled: United Dominions Trust Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The interest from time to time in all goods the subject matter of a hiring agreement or a hire purchase agreement with the benefit of all contracts, all securities, all proceeds of sale. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Notification of Acl Autolease Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Full accounts made up to 30 June 2016 (22 pages)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (22 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (22 pages)
17 December 2014	Appointment of Mr Andrew John Hartley as a director on 16 December 2014 (2 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
31 December 2013	Full accounts made up to 30 June 2013 (19 pages)
23 September 2013	Company name changed lloyds tsb autolease (ch) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (5 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
3 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (20 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
29 March 2012	Full accounts made up to 30 June 2011 (17 pages)
13 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Appointment of Mr Richard Francis as a director (2 pages)
6 April 2011	Full accounts made up to 30 June 2010 (18 pages)
15 November 2010	Termination of appointment of Timthoy Blackwell as a director (1 page)
2 November 2010	Appointment of Ms Carol Ann Parkes as a director (2 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 February 2010	Full accounts made up to 30 June 2009 (16 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
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 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 Blackwell on 1 October 2009 (2 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
19 January 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
20 September 2008	Return made up to 13/09/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 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 /full /charge no 1 (2 pages)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (5 pages)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 September 2006	Return made up to 13/09/06; full list of members (6 pages)
22 September 2005	Return made up to 13/09/05; full list of members (6 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
30 September 2004	Return made up to 13/09/04; full list of members (6 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Location of register of members (1 page)
13 October 2003	Return made up to 13/09/03; 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)
4 February 2003	Auditor's resignation (2 pages)
15 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
20 September 2002	Return made up to 13/09/02; full list of members (7 pages)
29 July 2002	Company name changed first national contract hire lim ited\certificate issued on 29/07/02 (2 pages)
17 July 2002	Director resigned (1 page)
2 June 2002	Auditor's resignation (2 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	New director appointed (9 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (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)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
27 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
8 February 2002	Secretary's particulars changed (1 page)
28 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Return made up to 13/09/01; full list of members (5 pages)
10 September 2001	Director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
19 October 2000	Return made up to 13/09/00; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	Location of register of members (1 page)
7 July 2000	Registered office changed on 07/07/00 from: sankey street bury lancashire BL9 0JE (1 page)
7 July 2000	Location of register of directors' interests (1 page)
14 April 2000	Director resigned (1 page)
6 April 2000	Director's particulars changed (1 page)
17 September 1999	Return made up to 13/09/99; full list of members (9 pages)
19 August 1999	Auditor's resignation (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (19 pages)
24 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
29 October 1998	Director resigned (1 page)
17 September 1998	Return made up to 13/09/98; no change of members (7 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
9 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
18 September 1997	Return made up to 13/09/97; no change of members (7 pages)
20 August 1997	Company name changed kelda contract hire LIMITED\certificate issued on 11/08/97 (2 pages)
26 March 1997	Full accounts made up to 31 December 1996 (17 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
4 October 1996	Return made up to 13/09/96; full list of members (17 pages)
11 September 1996	Auditor's resignation (2 pages)
8 September 1996	New director appointed (3 pages)
3 September 1996	New director appointed (2 pages)
19 August 1996	Director resigned (3 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (4 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (22 pages)
18 January 1996	Auditor's resignation (1 page)
11 October 1995	Return made up to 13/09/95; full list of members (20 pages)
21 September 1995	Auditor's resignation (2 pages)
3 August 1995	Full accounts made up to 31 March 1995 (16 pages)
6 July 1995	Registered office changed on 06/07/95 from: northumbria house regent centre gosforth newcastle-upon-tyne NE3 3PX (1 page)
6 July 1995	New secretary appointed;new director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	Nc inc already adjusted 10/05/95 (1 page)
19 June 1995	Ad 10/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 May 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	New director appointed (4 pages)
14 October 1994	Full accounts made up to 31 March 1994 (16 pages)
15 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1993	Full accounts made up to 31 March 1993 (16 pages)
15 July 1992	Full accounts made up to 31 March 1992 (20 pages)
12 August 1991	Full accounts made up to 31 March 1991 (17 pages)
7 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 1990	Memorandum and Articles of Association (7 pages)
31 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1990	Incorporation (9 pages)