DLA Piper UK Secretarial Services Limited

Company Name	DLA Piper UK Secretarial Services Limited
Director	Catherine Helena Salter
Company Status	Active
Company Number	02577955
Category	Private Limited Company
Incorporation Date	29 January 1991(33 years, 3 months ago)
Previous Names	DLA Secretarial Services Limited and DLA Piper Rudnick Gray Cary UK Secretarial Serviceslimited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Catherine Helena Salter
Nationality	British
Status	Current
Appointed	25 March 2011(20 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Mrs Catherine Helena Salter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Secretary Name	DLA Piper UK Nominees Limited (Corporation)
Status	Current
Appointed	31 December 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Secretary Name	Mr Neil Lloyd Thompson
Nationality	British
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Endowood Road Sheffield South Yorkshire S7 2LZ

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 months, 2 weeks after company formation)
Appointment Duration	30 years, 8 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1993)
Role	Solicitor
Correspondence Address	Fourth Floor, Bouverie House 154 Fleet Street London EC4A 2HX

Director Name	Geoffrey Stephen Daw
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	Birchwood Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Secretary Name	Andrew Brian Price
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Peter David Barton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 13 June 2002)
Role	Solicitor
Correspondence Address	Cross Roads Farm Barton Le Willows York North Yorkshire YO6 7PD

Director Name	Mr Nicholas Sowden Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 09 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Director Name	Keir McFarlane Barrie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 1996)
Role	Solicitor
Correspondence Address	126 Kyrle Road London SW11 6BA

Director Name	Paul Rex Eardley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1998)
Role	Solicitor
Correspondence Address	Flat 10 Hannah Lodge Avoncourt Drive Didsbury Manchester M20 2QH

Director Name	Barry James William Doherty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	58 Hewell Road Barnt Green Birmingham West Midlands B45 8NF

Secretary Name	Mr Neil Lloyd Thompson
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Stephen Anthony Evans
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 1998)
Role	Solicitor
Correspondence Address	40 Ashmore Road Birmingham West Midlands B30 2HA

Director Name	Mr Jonathan Andrew Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longford House Neston Road Burton South Wirral CH64 5SY Wales

Director Name	David Harold Cadwallader
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(6 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2011)
Role	Solicitor
Correspondence Address	Snape Farm Back Lane Newburgh WN8 7QQ

Director Name	Gordon Charles Day
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(7 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2011)
Role	Solicitor
Correspondence Address	24 Eyot Gardens Hammersmith London W6 9TN

Director Name	Mr John Charles Campion
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Barford Woods Castle Park Barford Road Warwick CV34 6SZ

Director Name	Sian Victoria Croxon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Southdean Gardens London SW19 6NU

Director Name	Belinda Bridgen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2004)
Role	Accountant
Correspondence Address	61 Blenheim Terrace London NW8 0EJ

Director Name	Nigel Patrick Dunmore
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2001)
Role	Solicitor
Correspondence Address	285 Shakespeare Road London SE24 0QD

Director Name	Danelle Raewyn Dinsdale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	12 Gloucester Mews West London W2 6DY

Director Name	Mr Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(9 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Lynda Finan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2003)
Role	Solicitor
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Andrew John Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2005)
Role	Solicitor
Correspondence Address	Willow Cottage 1 Germaine Terrace Thorner Lane Thorner Leeds West Yorkshire LS14 3DG

Director Name	Charles Edward Cook
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(10 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Vicarage Road Harborne Birmingham B17 0SP

Director Name	Mr Stephen Devlin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(11 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Timbers 60 Goughs Lane Knutsford Cheshire WA16 8QN

Director Name	Stephen Atkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(13 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Bar Farm Sowerby Lane Luddendenfoot Halifax HX2 6LE

Director Name	Matthew Doughty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(14 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2005)
Role	Lawyer
Correspondence Address	Bali House Hill Farm Kings Hill Lane Coventry Warwickshire CV3 6PS

Director Name	Robert Ludo James Bishop
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(14 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Westville Road Thames Ditton Surrey KT7 0UJ

Director Name	Darryl John Cooke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spring House Oak Lane Kerridge Cheshire Sk10

Director Name	Mark Heric Beardmore
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Falcon Close Furlong Meadows Droitwich Spa Worcestershire WR9 7HF

Director Name	Philip Richard Edgar Allen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2011)
Role	Solicitor
Correspondence Address	5 Palmerston Road Woodsmoor Stockport Cheshire SK2 7EA

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(22 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Contact

Website	dlapiper.com

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dla Piper International Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Filing History

19 October 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 May 2022	Termination of appointment of Andrew David Darwin as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Mrs Catherine Helena Salter as a director on 1 May 2022 (2 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Paul Martin Edwards as a director on 31 December 2021 (1 page)
22 October 2021	Cessation of Andrew Darwin as a person with significant control on 22 October 2021 (1 page)
22 October 2021	Cessation of Paul Martin Edwards as a person with significant control on 22 October 2021 (1 page)
22 September 2021	Director's details changed for Mr Andrew David Darwin on 1 October 2018 (2 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 September 2021	Change of details for Dla Piper International Nominees Limited as a person with significant control on 1 October 2018 (2 pages)
22 September 2021	Secretary's details changed for Dla Piper Uk Nominees Limited on 1 October 2018 (1 page)
22 September 2021	Secretary's details changed for Catherine Helena Salter on 1 October 2018 (1 page)
22 September 2021	Director's details changed for Mr Paul Martin Edwards on 1 October 2018 (2 pages)
13 September 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 July 2019	Termination of appointment of Alexander Tamlyn as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Jonathan Paul Watkins as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Charles Howard Severs as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Charles Edward Cook as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Richard John May as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Thomas Albert Heylen as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Simon Scott Rae as a director on 30 July 2019 (1 page)
30 May 2019	Termination of appointment of Amber Elizabeth Matthews as a director on 30 April 2019 (1 page)
30 May 2019	Termination of appointment of Jonathan Procter as a director on 30 April 2019 (1 page)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (16 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (16 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (16 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (16 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (16 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (16 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (16 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (16 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (9 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (9 pages)
7 June 2013	Termination of appointment of James Kerrigan as a director (1 page)
7 June 2013	Termination of appointment of Hugh Thompson as a director (1 page)
7 June 2013	Termination of appointment of James Kerrigan as a director (1 page)
7 June 2013	Termination of appointment of Melvyn Sims as a director (1 page)
7 June 2013	Termination of appointment of Mark Vipan as a director (1 page)
7 June 2013	Termination of appointment of Robert Bishop as a director (1 page)
7 June 2013	Termination of appointment of Mark Beardmore as a director (1 page)
7 June 2013	Termination of appointment of Melvyn Sims as a director (1 page)
7 June 2013	Termination of appointment of Stephen Devlin as a director (1 page)
7 June 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
7 June 2013	Termination of appointment of David Raff as a director (1 page)
7 June 2013	Termination of appointment of Brian Woolcock as a director (1 page)
7 June 2013	Termination of appointment of Catherine Simister as a director (1 page)
7 June 2013	Termination of appointment of Mark Vipan as a director (1 page)
7 June 2013	Termination of appointment of Polly Owen as a director (1 page)
7 June 2013	Termination of appointment of Catherine Simister as a director (1 page)
7 June 2013	Termination of appointment of Brian Woolcock as a director (1 page)
7 June 2013	Termination of appointment of Stephen Atkinson as a director (1 page)
7 June 2013	Termination of appointment of James Lavery as a director (1 page)
7 June 2013	Termination of appointment of John Campion as a director (1 page)
7 June 2013	Termination of appointment of Stephen Devlin as a director (1 page)
7 June 2013	Termination of appointment of George Godar as a director (1 page)
7 June 2013	Termination of appointment of Roger Gough as a director (1 page)
7 June 2013	Termination of appointment of Mark Beardmore as a director (1 page)
7 June 2013	Termination of appointment of John Campion as a director (1 page)
7 June 2013	Termination of appointment of James Lavery as a director (1 page)
7 June 2013	Termination of appointment of Polly Owen as a director (1 page)
7 June 2013	Termination of appointment of Sian Croxon as a director (1 page)
7 June 2013	Termination of appointment of Hugh Thompson as a director (1 page)
7 June 2013	Termination of appointment of George Godar as a director (1 page)
7 June 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
7 June 2013	Termination of appointment of Roger Gough as a director (1 page)
7 June 2013	Termination of appointment of Wendy Harrison as a director (1 page)
7 June 2013	Termination of appointment of Robert Bishop as a director (1 page)
7 June 2013	Termination of appointment of Elia Montorio as a director (1 page)
7 June 2013	Termination of appointment of Sian Croxon as a director (1 page)
7 June 2013	Termination of appointment of Stephen Atkinson as a director (1 page)
7 June 2013	Termination of appointment of Wendy Harrison as a director (1 page)
7 June 2013	Termination of appointment of Elia Montorio as a director (1 page)
7 June 2013	Termination of appointment of David Raff as a director (1 page)
15 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
15 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (35 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (35 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (35 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (9 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (9 pages)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
19 January 2012	Termination of appointment of Russell Orme as a director (1 page)
19 January 2012	Termination of appointment of Russell Orme as a director (1 page)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (36 pages)
9 January 2012	Secretary's details changed for Dla Piper Uk Nominees Limited on 3 January 2012 (2 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (36 pages)
9 January 2012	Secretary's details changed for Dla Piper Uk Nominees Limited on 3 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Dla Piper Uk Nominees Limited on 3 January 2012 (2 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (36 pages)
6 January 2012	Director's details changed for James Kerrigan on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Richard John May on 3 January 2011 (2 pages)
6 January 2012	Director's details changed for Charles Howard Severs on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Jonathan Paul Watkins on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for George William Godar on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Russell Peter Orme on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Stephen Devlin on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Sian Victoria Croxon on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Polly Victoria Owen on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Richard John May on 3 January 2011 (2 pages)
6 January 2012	Director's details changed for Robert Bishop on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for James Kerrigan on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for George William Godar on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for James Lynd Lavery on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Hugh David Lionel Thompson on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mark Heric Beardmore on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Robert Bishop on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Jonathan Procter on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Russell Peter Orme on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Wendy Harrison on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Charles Howard Severs on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mark Heric Beardmore on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for David Raff on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mark Heric Beardmore on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Jonathan Procter on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Roger Gough on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Richard John May on 3 January 2011 (2 pages)
6 January 2012	Director's details changed for Mr John Charles Campion on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Polly Victoria Owen on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for James Lynd Lavery on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Roger Gough on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Stephen Devlin on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Sian Victoria Croxon on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Charles Edward Cook on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Roger Gough on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Charles Edward Cook on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr John Charles Campion on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Wendy Harrison on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Charles Howard Severs on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Jonathan Paul Watkins on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Polly Victoria Owen on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Jonathan Procter on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for David Raff on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Wendy Harrison on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Charles Edward Cook on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Jonathan Paul Watkins on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Thomas Albert Heylen on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Brian Woolcock on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Robert Bishop on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Hugh David Lionel Thompson on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for James Lynd Lavery on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Thomas Albert Heylen on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Thomas Albert Heylen on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for George William Godar on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Sian Victoria Croxon on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Brian Woolcock on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Russell Peter Orme on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Hugh David Lionel Thompson on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for David Raff on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr John Charles Campion on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for James Kerrigan on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Brian Woolcock on 3 January 2012 (2 pages)
6 January 2012	Director's details changed for Stephen Devlin on 3 January 2012 (2 pages)
30 August 2011	Termination of appointment of Neal Shepherd as a director (1 page)
30 August 2011	Termination of appointment of Neal Shepherd as a director (1 page)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
8 June 2011	Termination of appointment of Andrew Fitchie as a director (2 pages)
8 June 2011	Termination of appointment of Andrew Fitchie as a director (2 pages)
11 May 2011	Termination of appointment of David Cadwallader as a director (2 pages)
11 May 2011	Termination of appointment of Mark Swindell as a director (2 pages)
11 May 2011	Termination of appointment of David Cadwallader as a director (2 pages)
11 May 2011	Termination of appointment of Mark Swindell as a director (2 pages)
14 April 2011	Termination of appointment of Gordon Day as a director (2 pages)
14 April 2011	Termination of appointment of Gordon Day as a director (2 pages)
14 April 2011	Termination of appointment of Philip Allen as a director (2 pages)
14 April 2011	Termination of appointment of Philip Allen as a director (2 pages)
30 March 2011	Termination of appointment of Christopher Rawstron as a director (2 pages)
30 March 2011	Termination of appointment of Elizabeth Walters as a director (2 pages)
30 March 2011	Termination of appointment of Andrew Harris as a director (2 pages)
30 March 2011	Termination of appointment of Elizabeth Walters as a director (2 pages)
30 March 2011	Appointment of Catherine Helena Salter as a secretary (3 pages)
30 March 2011	Termination of appointment of Andrew Harris as a director (2 pages)
30 March 2011	Appointment of Amber Elizabeth Matthews as a director (3 pages)
30 March 2011	Appointment of Amber Elizabeth Matthews as a director (3 pages)
30 March 2011	Termination of appointment of Christopher Rawstron as a director (2 pages)
30 March 2011	Appointment of Catherine Helena Salter as a secretary (3 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (52 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (52 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (52 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
30 March 2010	Termination of appointment of Peter Michau as a director (1 page)
30 March 2010	Termination of appointment of Peter Michau as a director (1 page)
16 February 2010	Director's details changed for Stephen Devlin on 18 November 2008 (1 page)
16 February 2010	Register inspection address has been changed (2 pages)
16 February 2010	Termination of appointment of David Reuben as a director (2 pages)
16 February 2010	Termination of appointment of Bruce Westbrook as a director (2 pages)
16 February 2010	Termination of appointment of Ian Morris as a director (2 pages)
16 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (53 pages)
16 February 2010	Register(s) moved to registered inspection location (2 pages)
16 February 2010	Termination of appointment of Bruce Westbrook as a director (2 pages)
16 February 2010	Register inspection address has been changed (2 pages)
16 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (53 pages)
16 February 2010	Termination of appointment of David Reuben as a director (2 pages)
16 February 2010	Director's details changed for Stephen Devlin on 18 November 2008 (1 page)
16 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (53 pages)
16 February 2010	Register(s) moved to registered inspection location (2 pages)
16 February 2010	Termination of appointment of Ian Morris as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
12 August 2009	Appointment terminated director peter wayte (1 page)
12 August 2009	Appointment terminated director peter wayte (1 page)
3 March 2009	Appointment terminated director and secretary neil thompson (1 page)
3 March 2009	Appointment terminated director and secretary neil thompson (1 page)
27 February 2009	Director's change of particulars / polly owen / 31/03/2008 (1 page)
27 February 2009	Director's change of particulars / alastair da costa / 17/06/2008 (1 page)
27 February 2009	Appointment terminated director paul pattinson (1 page)
27 February 2009	Director's change of particulars / russell orme / 15/03/2007 (1 page)
27 February 2009	Appointment terminated director danelle dinsdale (1 page)
27 February 2009	Director's change of particulars / melvyn sims / 11/12/2007 (1 page)
27 February 2009	Return made up to 03/01/09; no change of members (32 pages)
27 February 2009	Secretary appointed dla piper uk nominees LIMITED (2 pages)
27 February 2009	Appointment terminated director andrew holt (1 page)
27 February 2009	Director's change of particulars / melvyn sims / 11/12/2007 (1 page)
27 February 2009	Appointment terminated director darryl cooke (1 page)
27 February 2009	Appointment terminated director danelle dinsdale (1 page)
27 February 2009	Return made up to 03/01/09; no change of members (32 pages)
27 February 2009	Director's change of particulars / charles severs / 25/10/2008 (1 page)
27 February 2009	Director's change of particulars / charles severs / 25/10/2008 (1 page)
27 February 2009	Director's change of particulars / russell orme / 15/03/2007 (1 page)
27 February 2009	Appointment terminated director paul pattinson (1 page)
27 February 2009	Director's change of particulars / james kerrigan / 15/03/2007 (1 page)
27 February 2009	Director's change of particulars / james kerrigan / 15/03/2007 (1 page)
27 February 2009	Director's change of particulars / paul pignatelli / 12/12/2007 (1 page)
27 February 2009	Director's change of particulars / richard may / 21/08/2007 (1 page)
27 February 2009	Appointment terminated director darryl cooke (1 page)
27 February 2009	Appointment terminated director michael prince (1 page)
27 February 2009	Appointment terminated director nigel montgomery (1 page)
27 February 2009	Appointment terminated director david glover (1 page)
27 February 2009	Appointment terminated director andrew holt (1 page)
27 February 2009	Secretary appointed dla piper uk nominees LIMITED (2 pages)
27 February 2009	Director's change of particulars / richard may / 21/08/2007 (1 page)
27 February 2009	Director's change of particulars / paul pignatelli / 12/12/2007 (1 page)
27 February 2009	Appointment terminated director michael prince (1 page)
27 February 2009	Appointment terminated director nigel montgomery (1 page)
27 February 2009	Director's change of particulars / polly owen / 31/03/2008 (1 page)
27 February 2009	Director's change of particulars / alastair da costa / 17/06/2008 (1 page)
27 February 2009	Appointment terminated director david glover (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
7 March 2008	Appointment terminated director jonathan brown (1 page)
7 March 2008	Appointment terminated director jonathan brown (1 page)
29 February 2008	Return made up to 03/01/08; full list of members (33 pages)
29 February 2008	Return made up to 03/01/08; full list of members (33 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (35 pages)
21 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (35 pages)
8 September 2006	Memorandum and Articles of Association (9 pages)
8 September 2006	Memorandum and Articles of Association (9 pages)
1 September 2006	Company name changed dla piper rudnick gray cary uk s ecretarial services LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed dla piper rudnick gray cary uk s ecretarial services LIMITED\certificate issued on 01/09/06 (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S. yorks S1 1RZ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S. yorks S1 1RZ (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
17 February 2006	Return made up to 03/01/06; full list of members (36 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Return made up to 03/01/06; full list of members (36 pages)
17 February 2006	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
15 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (30 pages)
15 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (30 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
11 January 2005	Memorandum and Articles of Association (9 pages)
11 January 2005	Memorandum and Articles of Association (9 pages)
4 January 2005	Company name changed dla secretarial services LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed dla secretarial services LIMITED\certificate issued on 04/01/05 (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
13 January 2004	Return made up to 03/01/04; full list of members (29 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 January 2004	Return made up to 03/01/04; full list of members (29 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
27 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (30 pages)
27 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (30 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
17 January 2002	Return made up to 03/01/02; full list of members (23 pages)
17 January 2002	Return made up to 03/01/02; full list of members (23 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
21 December 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
12 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
12 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 January 1999	Return made up to 03/01/99; no change of members (20 pages)
24 January 1999	Return made up to 03/01/99; no change of members (20 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
28 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
28 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
19 January 1998	Return made up to 03/01/98; full list of members (16 pages)
19 January 1998	Return made up to 03/01/98; full list of members (16 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
28 July 1997	Company name changed broomco secretarial services lim ited\certificate issued on 29/07/97 (2 pages)
28 July 1997	Company name changed broomco secretarial services lim ited\certificate issued on 29/07/97 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
21 January 1997	Return made up to 03/01/97; no change of members (12 pages)
21 January 1997	Return made up to 03/01/97; no change of members (12 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
1 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director resigned (14 pages)
1 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director resigned (14 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 January 1995	Return made up to 03/01/95; full list of members (14 pages)
10 January 1995	Return made up to 03/01/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 February 1992	Return made up to 29/01/92; full list of members (13 pages)
17 February 1992	Return made up to 29/01/92; full list of members (13 pages)
29 January 1991	Incorporation (16 pages)
29 January 1991	Incorporation (16 pages)

DLA Piper UK Secretarial Services Limited

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