Finance & Leasing Association

Company Name	Finance & Leasing Association
Company Status	Active
Company Number	02651248
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1991(32 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(24 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Head Of Lombaro Sales
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	David Maurice Carson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Ms Debbie Carol Burton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Paul Went
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shawbrook Bank Lutea House Warley Hill Buisness Pa Great Warley Brent Wood Essex CM13 3BE

Director Name	Mr Stephen Howard Haddrill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr John Edward Phillipou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Alexander Paul Hughes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Motor Finance Executive
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Michael Charles Randall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Ms Tabitha Jayne Brace
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Svp, Volvo Financial Services S&W Region Europe
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Luke David Enock
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Ceo Financial Services
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mrs Helen Lumb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Ms Karen Mariam Page
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(31 years, 9 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(31 years, 10 months after company formation)
Appointment Duration	9 months
Role	Managing Director Lloyds Banking Group - Transport
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Mrs Patricia Anne Calnan
Status	Current
Appointed	02 August 2023(31 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mrs Emma Jane Powell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(32 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Risk Officer
Country of Residence	Wales
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Lee John Rhodes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(32 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Geoffrey Paul Maleham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(32 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Julian Stanley Nutley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(32 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Neil Anthony Douglas Grant
Nationality	British
Status	Resigned
Appointed	04 October 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Orchard Cottage Orchard Terrace Chagford Devon TQ13 8AU

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 May 1998)
Role	Company Director
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Secretary Name	Margaret Ellen Waldren
Nationality	British
Status	Resigned
Appointed	22 May 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Links Road Ashtead Surrey KT21 2HJ

Secretary Name	Martin Allan Hall
Nationality	British
Status	Resigned
Appointed	13 October 1998(7 years after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 1999)
Role	Director General Fin
Country of Residence	United Kingdom
Correspondence Address	8 Stanhope Place London W2 2HB

Secretary Name	Martin Allan Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(7 years after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 1999)
Role	Director General Fin
Country of Residence	United Kingdom
Correspondence Address	8 Stanhope Place London W2 2HB

Secretary Name	Mr Dennis Jeffrey
Nationality	British
Status	Resigned
Appointed	19 January 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Maidenhead Berkshire SL6 6JP

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 2001)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley West Yorkshire WF4 2JZ

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr David Thomas Betteley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn Howells Farm Halls Green Hitchin Hertfordshire SG4 7DZ

Director Name	Mr Simon Graydon Baum
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2012)
Role	Director Credit And Risk
Country of Residence	United Kingdom
Correspondence Address	41 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr John Bennett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Mrs Janet Elizabeth Heathcote Edwards
Nationality	British
Status	Resigned
Appointed	18 December 2006(15 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2010(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Mr Stephen Geoffrey Bolton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(22 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 2022)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place Churchill Way London E14 5HP

Director Name	Martyn Joseph Beauchamp
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(24 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England Greater Manchester
Correspondence Address	18 St Michaels Avenue Bramhall Greater Manchester SK7 2PT

Secretary Name	Mr Bryan Turner
Status	Resigned
Appointed	01 January 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2023)
Role	Company Director
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Contact

Website	fla.org.uk
Email address	[email protected]
Telephone	020 78366511
Telephone region	London

Location

Registered Address	11 Ironmonger Lane London EC2V 8EY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,716,934
Net Worth	£2,012,444
Cash	£2,962,427
Current Liabilities	£1,961,069

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

22 March 2024	Appointment of Mr Geoffrey Paul Maleham as a director on 13 March 2024 (2 pages)
22 March 2024	Appointment of Mr Julian Stanley Nutley as a director on 15 March 2024 (2 pages)
10 January 2024	Termination of appointment of Luke David Enock as a director on 10 January 2024 (1 page)
5 December 2023	Termination of appointment of James Gerard Mcgee as a director on 30 November 2023 (1 page)
5 December 2023	Termination of appointment of Thomas Graham Wheeler as a director on 30 November 2023 (1 page)
15 November 2023	Appointment of Mrs Emma Jane Powell as a director on 15 November 2023 (2 pages)
15 November 2023	Appointment of Mr Lee John Rhodes as a director on 15 November 2023 (2 pages)
15 November 2023	Secretary's details changed for Mrs Patsy Anne Calnan on 15 November 2023 (1 page)
10 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
29 September 2023	Termination of appointment of Rebecca Louise Mcneil as a director on 28 September 2023 (1 page)
3 August 2023	Appointment of Mr Nicholas Andrew Williams as a director on 1 August 2023 (2 pages)
2 August 2023	Appointment of Mrs Patsy Anne Calnan as a secretary on 2 August 2023 (2 pages)
2 August 2023	Termination of appointment of Bryan Turner as a secretary on 2 August 2023 (1 page)
6 July 2023	Termination of appointment of Timothy Robin Smith as a director on 1 July 2023 (1 page)
6 July 2023	Appointment of Ms Karen Mariam Page as a director on 30 June 2023 (2 pages)
14 June 2023	Full accounts made up to 31 December 2022 (36 pages)
2 June 2023	Director's details changed for Mr James Gerard Mcgee on 20 May 2023 (2 pages)
2 June 2023	Director's details changed for Mr Alexander Paul Hughes on 20 May 2023 (2 pages)
2 June 2023	Director's details changed for Ms Tabitha Jayne Brace on 19 May 2023 (2 pages)
2 June 2023	Director's details changed for Mr Timothy Robin Smith on 20 May 2023 (2 pages)
2 June 2023	Director's details changed for Ms Debbie Carol Burton on 20 May 2023 (2 pages)
23 February 2023	Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS to 11 Ironmonger Lane 11 Ironmonger Lane London EC2V 8EY on 23 February 2023 (1 page)
26 January 2023	Director's details changed for Ms Tabitha Jayne Carpenter on 13 January 2023 (2 pages)
9 January 2023	Termination of appointment of Carol Ann Roberts as a director on 31 December 2022 (1 page)
9 January 2023	Termination of appointment of Kamran Bill Dost as a director on 31 December 2022 (1 page)
9 January 2023	Appointment of Mrs Helen Lumb as a director on 1 January 2023 (2 pages)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (26 pages)
22 June 2022	Termination of appointment of Stephen Geoffrey Bolton as a director on 22 June 2022 (1 page)
9 June 2022	Appointment of Ms Tabitha Jayne Carpenter as a director on 27 May 2022 (2 pages)
9 June 2022	Appointment of Mr Luke David Enock as a director on 27 May 2022 (2 pages)
23 May 2022	Appointment of Mr Thomas Graham Wheeler as a director on 19 May 2022 (2 pages)
23 May 2022	Termination of appointment of Paul Ronald Jennings as a director on 30 April 2022 (1 page)
11 January 2022	Appointment of Mr Michael Charles Randall as a director on 1 January 2022 (2 pages)
11 January 2022	Termination of appointment of Robert John Owen as a director on 31 December 2021 (1 page)
2 November 2021	Appointment of Ms Rebecca Louise Mcneil as a director on 1 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
20 May 2021	Full accounts made up to 31 December 2020 (25 pages)
10 May 2021	Appointment of Mr Bryan Turner as a secretary on 1 January 2021 (2 pages)
10 May 2021	Termination of appointment of Janet Elizabeth Heathcote Edwards as a secretary on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Gordon Ferguson as a director on 30 November 2020 (1 page)
12 October 2020	Confirmation statement made on 5 October 2020 with no updates (2 pages)
2 October 2020	Termination of appointment of Nigel Timothy John Clibbens as a director on 25 September 2020 (1 page)
2 October 2020	Termination of appointment of Joseph Crump as a director on 25 September 2020 (1 page)
7 July 2020	Full accounts made up to 31 December 2019 (23 pages)
6 July 2020	Appointment of Mr Alexander Paul Hughes as a director on 22 June 2020 (2 pages)
28 April 2020	Termination of appointment of Thomas Woolgrove as a director on 2 April 2020 (1 page)
9 March 2020	Appointment of Mr John Edward Phillipou as a director on 5 March 2020 (2 pages)
10 December 2019	Appointment of Mr Stephen Howard Haddrill as a director on 1 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (2 pages)
11 October 2019	Termination of appointment of Stephen Richard Sklaroff as a director on 28 September 2019 (1 page)
14 June 2019	Appointment of Mr Paul Went as a director on 28 May 2019 (2 pages)
15 May 2019	Full accounts made up to 31 December 2018 (21 pages)
8 November 2018	Director's details changed for Rev. Dr. Kamran Bill Dost on 5 November 2018 (2 pages)
5 November 2018	Termination of appointment of Michael John Britton as a director on 26 October 2018 (1 page)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (2 pages)
27 June 2018	Appointment of Mr James Gerard Mcgee as a director on 25 June 2018 (2 pages)
12 June 2018	Appointment of Ms Debbie Carol Burton as a director on 7 June 2018 (2 pages)
11 June 2018	Appointment of David Maurice Carson as a director on 4 June 2018 (2 pages)
16 April 2018	Appointment of Paul Ronald Jennings as a director on 3 April 2018 (2 pages)
13 April 2018	Full accounts made up to 31 December 2017 (20 pages)
10 April 2018	Termination of appointment of William Philip Ross as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Douglas Moody as a director on 21 March 2018 (2 pages)
27 October 2017	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 27 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with no updates (2 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with no updates (2 pages)
8 August 2017	Appointment of Robert John Owen as a director on 28 July 2017 (3 pages)
8 August 2017	Appointment of Robert John Owen as a director on 28 July 2017 (3 pages)
12 June 2017	Appointment of Thomas Woolgrove as a director on 17 May 2017 (3 pages)
12 June 2017	Appointment of Thomas Woolgrove as a director on 17 May 2017 (3 pages)
11 May 2017	Termination of appointment of Gerald Michael Grimes as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Gerald Michael Grimes as a director on 28 April 2017 (2 pages)
13 April 2017	Full accounts made up to 31 December 2016 (20 pages)
13 April 2017	Full accounts made up to 31 December 2016 (20 pages)
7 February 2017	Termination of appointment of Martyn Joseph Beauchamp as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Martyn Joseph Beauchamp as a director on 31 January 2017 (2 pages)
9 December 2016	Termination of appointment of Stephen Michael Gowler as a director on 30 November 2016 (2 pages)
9 December 2016	Termination of appointment of Stephen Michael Gowler as a director on 30 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 5 October 2016 with updates (3 pages)
1 November 2016	Confirmation statement made on 5 October 2016 with updates (3 pages)
13 July 2016	Appointment of Martyn Joseph Beauchamp as a director on 8 July 2016 (3 pages)
13 July 2016	Appointment of Martyn Joseph Beauchamp as a director on 8 July 2016 (3 pages)
1 July 2016	Appointment of Joseph Crump as a director on 28 June 2016 (3 pages)
1 July 2016	Appointment of Joseph Crump as a director on 28 June 2016 (3 pages)
25 May 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Full accounts made up to 31 December 2015 (19 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 April 2016	Termination of appointment of Michael Charles Randell as a director on 8 April 2016 (2 pages)
21 April 2016	Termination of appointment of Michael Charles Randell as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Ian John Isaac as a director on 30 March 2016 (3 pages)
11 April 2016	Appointment of Michael Charles Randell as a director on 30 March 2016 (3 pages)
11 April 2016	Appointment of Ian John Isaac as a director on 30 March 2016 (3 pages)
11 April 2016	Appointment of Michael Charles Randell as a director on 30 March 2016 (3 pages)
27 January 2016	Termination of appointment of Paul Jonathan Noble as a director on 15 January 2016 (2 pages)
27 January 2016	Termination of appointment of Paul Jonathan Noble as a director on 15 January 2016 (2 pages)
26 January 2016	Appointment of Mr Richard Andrew Jones as a director on 15 January 2016 (3 pages)
26 January 2016	Appointment of Mr Richard Andrew Jones as a director on 15 January 2016 (3 pages)
14 January 2016	Termination of appointment of Christopher Sutton as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Christopher Sutton as a director on 31 December 2015 (2 pages)
3 January 2016	Appointment of Carol Ann Roberts as a director on 21 December 2015 (3 pages)
3 January 2016	Appointment of Carol Ann Roberts as a director on 21 December 2015 (3 pages)
20 November 2015	Annual return made up to 5 October 2015 (18 pages)
20 November 2015	Annual return made up to 5 October 2015 (18 pages)
20 November 2015	Annual return made up to 5 October 2015 (18 pages)
10 October 2015	Director's details changed for Rev Dr Kamran Bill Dost on 1 October 2015 (3 pages)
10 October 2015	Director's details changed for Rev Dr Kamran Bill Dost on 1 October 2015 (3 pages)
10 October 2015	Director's details changed for Rev Dr Kamran Bill Dost on 1 October 2015 (3 pages)
8 October 2015	Director's details changed for Mr Nigel Timothy John Clibbens on 1 October 2015 (3 pages)
8 October 2015	Director's details changed for Mr Nigel Timothy John Clibbens on 1 October 2015 (3 pages)
8 October 2015	Director's details changed for Mr Nigel Timothy John Clibbens on 1 October 2015 (3 pages)
22 June 2015	Appointment of Mr Michael John Britton as a director on 28 May 2015 (3 pages)
22 June 2015	Appointment of Mr Michael John Britton as a director on 28 May 2015 (3 pages)
10 June 2015	Termination of appointment of Gordon Rennison as a director on 15 May 2015 (2 pages)
10 June 2015	Termination of appointment of Gordon Rennison as a director on 15 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (18 pages)
19 April 2015	Full accounts made up to 31 December 2014 (18 pages)
15 April 2015	Appointment of Paul Jonathan Noble as a director on 20 March 2015 (3 pages)
15 April 2015	Appointment of Paul Jonathan Noble as a director on 20 March 2015 (3 pages)
5 January 2015	Termination of appointment of Andrew Stuart Hart as a director on 19 December 2014 (2 pages)
5 January 2015	Termination of appointment of Andrew Stuart Hart as a director on 19 December 2014 (2 pages)
21 October 2014	Annual return made up to 5 October 2014 (25 pages)
21 October 2014	Annual return made up to 5 October 2014 (25 pages)
21 October 2014	Annual return made up to 5 October 2014 (25 pages)
23 September 2014	Director's details changed for Mr Christopher Sutton on 16 September 2014 (3 pages)
23 September 2014	Director's details changed for Mr Gordon Rennison on 16 September 2014 (3 pages)
23 September 2014	Director's details changed for Mr Gordon Rennison on 16 September 2014 (3 pages)
23 September 2014	Director's details changed for Mr Christopher Sutton on 16 September 2014 (3 pages)
9 July 2014	Appointment of Timothy Robin Smith as a director (3 pages)
9 July 2014	Appointment of Timothy Robin Smith as a director (3 pages)
2 June 2014	Termination of appointment of Samuel Geneen as a director (2 pages)
2 June 2014	Termination of appointment of Samuel Geneen as a director (2 pages)
15 April 2014	Termination of appointment of Peter Minter as a director (2 pages)
15 April 2014	Termination of appointment of Peter Minter as a director (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (19 pages)
9 April 2014	Full accounts made up to 31 December 2013 (19 pages)
3 April 2014	Appointment of Mr Andrew Stuart Hart as a director (3 pages)
3 April 2014	Appointment of Mr Andrew Stuart Hart as a director (3 pages)
4 March 2014	Termination of appointment of Mark Murphy as a director (2 pages)
4 March 2014	Termination of appointment of Mark Murphy as a director (2 pages)
17 January 2014	Appointment of Rev Dr Kamran Bill Dost as a director (5 pages)
17 January 2014	Appointment of Rev Dr Kamran Bill Dost as a director (5 pages)
14 January 2014	Termination of appointment of Alexander Brown as a director (2 pages)
14 January 2014	Termination of appointment of Alexander Brown as a director (2 pages)
10 January 2014	Appointment of Stephen Geoffrey Bolton as a director (3 pages)
10 January 2014	Appointment of Stephen Geoffrey Bolton as a director (3 pages)
15 October 2013	Annual return made up to 5 October 2013 (25 pages)
15 October 2013	Annual return made up to 5 October 2013 (25 pages)
15 October 2013	Annual return made up to 5 October 2013 (25 pages)
17 September 2013	Termination of appointment of George Ashworth as a director (2 pages)
17 September 2013	Termination of appointment of George Ashworth as a director (2 pages)
24 June 2013	Appointment of Mr Mark Antony Murphy as a director (3 pages)
24 June 2013	Appointment of Mr Mark Antony Murphy as a director (3 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
26 November 2012	Director's details changed for Mr William Philip Ross on 9 November 2012 (3 pages)
26 November 2012	Director's details changed for Mr William Philip Ross on 9 November 2012 (3 pages)
26 November 2012	Director's details changed for Mr William Philip Ross on 9 November 2012 (3 pages)
14 November 2012	Director's details changed for Alexander Stewart Brown on 9 November 2012 (3 pages)
14 November 2012	Director's details changed for Alexander Stewart Brown on 9 November 2012 (3 pages)
14 November 2012	Director's details changed for Alexander Stewart Brown on 9 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Christopher Sutton on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr William Philip Ross on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Douglas Moody on 7 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Christopher Sutton on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Dr Stephen Richard Sklaroff on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Christopher Sutton on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Peter Minter on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for George Smith-Salmond Ashworth on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Dr Stephen Richard Sklaroff on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Douglas Moody on 7 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Douglas Moody on 7 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr William Philip Ross on 7 November 2012 (3 pages)
13 November 2012	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for George Smith-Salmond Ashworth on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Peter Minter on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr William Philip Ross on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Mr Peter Minter on 7 November 2012 (3 pages)
13 November 2012	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 7 November 2012 (3 pages)
13 November 2012	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for Dr Stephen Richard Sklaroff on 7 November 2012 (3 pages)
13 November 2012	Director's details changed for George Smith-Salmond Ashworth on 7 November 2012 (3 pages)
23 October 2012	Annual return made up to 5 October 2012 (25 pages)
23 October 2012	Appointment of Mr Stephen Michael Gowler as a director (3 pages)
23 October 2012	Annual return made up to 5 October 2012 (25 pages)
23 October 2012	Appointment of Mr Stephen Michael Gowler as a director (3 pages)
23 October 2012	Annual return made up to 5 October 2012 (25 pages)
10 October 2012	Appointment of Mr Gordon Ferguson as a director (3 pages)
10 October 2012	Appointment of Mr Gordon Ferguson as a director (3 pages)
16 July 2012	Termination of appointment of George Lynn as a director (2 pages)
16 July 2012	Termination of appointment of George Lynn as a director (2 pages)
4 May 2012	Termination of appointment of Christopher Stamper as a director (2 pages)
4 May 2012	Termination of appointment of Christopher Stamper as a director (2 pages)
16 April 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Termination of appointment of Simon Baum as a director (2 pages)
5 April 2012	Termination of appointment of Simon Baum as a director (2 pages)
21 November 2011	Appointment of Alexander Stewart Brown as a director (3 pages)
21 November 2011	Appointment of Alexander Stewart Brown as a director (3 pages)
26 October 2011	Annual return made up to 5 October 2011 (25 pages)
26 October 2011	Annual return made up to 5 October 2011 (25 pages)
26 October 2011	Annual return made up to 5 October 2011 (25 pages)
28 September 2011	Termination of appointment of John Stuart as a director (2 pages)
28 September 2011	Termination of appointment of John Stuart as a director (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
1 April 2011	Appointment of Mr Nigel Timothy John Clibbens as a director (3 pages)
1 April 2011	Appointment of Mr Nigel Timothy John Clibbens as a director (3 pages)
29 March 2011	Appointment of Mr Gordon Rennison as a director (3 pages)
29 March 2011	Appointment of Mr Gordon Rennison as a director (3 pages)
8 March 2011	Termination of appointment of Donna Pumfrey as a director (2 pages)
8 March 2011	Termination of appointment of Donna Pumfrey as a director (2 pages)
4 November 2010	Appointment of Gerald Michael Grimes as a director (3 pages)
4 November 2010	Appointment of Gerald Michael Grimes as a director (3 pages)
22 October 2010	Annual return made up to 5 October 2010 (24 pages)
22 October 2010	Annual return made up to 5 October 2010 (24 pages)
22 October 2010	Annual return made up to 5 October 2010 (24 pages)
7 October 2010	Termination of appointment of John Bennett as a director (2 pages)
7 October 2010	Termination of appointment of John Bennett as a director (2 pages)
13 July 2010	Appointment of George Smith-Salmond Ashworth as a director (3 pages)
13 July 2010	Appointment of George Smith-Salmond Ashworth as a director (3 pages)
23 June 2010	Termination of appointment of Richard Priestman as a director (2 pages)
23 June 2010	Appointment of Mr George Lynn as a director (3 pages)
23 June 2010	Appointment of Mr George Lynn as a director (3 pages)
23 June 2010	Termination of appointment of Richard Priestman as a director (2 pages)
17 May 2010	Termination of appointment of David Betteley as a director (2 pages)
17 May 2010	Termination of appointment of David Betteley as a director (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (18 pages)
1 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 March 2010	Appointment of Peter Minter as a director (3 pages)
26 March 2010	Appointment of Peter Minter as a director (3 pages)
25 January 2010	Director's details changed for Mr Christopher Paul Stamper on 21 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Christopher Paul Stamper on 21 January 2010 (3 pages)
9 December 2009	Termination of appointment of John Sinclair as a director (1 page)
9 December 2009	Termination of appointment of John Sinclair as a director (1 page)
13 October 2009	Director's details changed for Donna Wendy Pumfrey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Stuart on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 no member list (9 pages)
13 October 2009	Director's details changed for Donna Wendy Pumfrey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Donna Wendy Pumfrey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Stuart on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Stuart on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 no member list (9 pages)
13 October 2009	Annual return made up to 5 October 2009 no member list (9 pages)
12 October 2009	Director's details changed for John Bennett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Bennett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Bennett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Sutton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Mark Priestman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Stephen Richard Sklaroff on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Paul Stamper on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Barclay Sinclair on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Paul Stamper on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Paul Stamper on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Thomas Betteley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Moody on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Sutton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Mark Priestman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Thomas Betteley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Sutton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for William Philip Ross on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Stephen Richard Sklaroff on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon Graydon Baum on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Moody on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Moody on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Mark Priestman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Barclay Sinclair on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Stephen Richard Sklaroff on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon Graydon Baum on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Barclay Sinclair on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon Graydon Baum on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Thomas Betteley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for William Philip Ross on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for William Philip Ross on 1 October 2009 (2 pages)
7 September 2009	Appointment terminate, director david james stanley oldfield logged form (1 page)
7 September 2009	Appointment terminate, director david james stanley oldfield logged form (1 page)
3 September 2009	Appointment terminated director gregory stevens (1 page)
3 September 2009	Appointment terminated director gregory stevens (1 page)
6 June 2009	Director appointed christopher sutton (2 pages)
6 June 2009	Director appointed christopher sutton (2 pages)
6 June 2009	Appointment terminated director peter cottle (1 page)
6 June 2009	Appointment terminated director peter cottle (1 page)
20 May 2009	Director appointed john david stuart (3 pages)
20 May 2009	Director appointed william philip ross (2 pages)
20 May 2009	Director appointed john david stuart (3 pages)
20 May 2009	Director appointed william philip ross (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
6 April 2009	Appointment terminated director david oldfield (1 page)
6 April 2009	Appointment terminated director david oldfield (1 page)
7 October 2008	Annual return made up to 05/10/08 (6 pages)
7 October 2008	Annual return made up to 05/10/08 (6 pages)
29 July 2008	Director appointed donna wendy pumfrey (2 pages)
29 July 2008	Director appointed donna wendy pumfrey (2 pages)
26 June 2008	Full accounts made up to 31 December 2007 (18 pages)
26 June 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Appointment terminated director rod tonna barthet (1 page)
17 June 2008	Appointment terminated director rod tonna barthet (1 page)
2 June 2008	Director's change of particulars / david oldfield / 19/05/2008 (1 page)
2 June 2008	Director's change of particulars / david oldfield / 19/05/2008 (1 page)
21 May 2008	Appointment terminated director nigel terrington (1 page)
21 May 2008	Secretary's change of particulars / janet edwards / 21/05/2008 (2 pages)
21 May 2008	Appointment terminated director nigel terrington (1 page)
21 May 2008	Secretary's change of particulars / janet edwards / 21/05/2008 (2 pages)
4 March 2008	Director appointed david james stanley oldfield (5 pages)
4 March 2008	Director appointed david james stanley oldfield (5 pages)
2 November 2007	Annual return made up to 05/10/07 (3 pages)
2 November 2007	Annual return made up to 05/10/07 (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
17 June 2007	New director appointed (1 page)
17 June 2007	New director appointed (1 page)
12 June 2007	Memorandum and Articles of Association (24 pages)
12 June 2007	Resolutions RES13 ‐ App aud dir rep board 10/05/07 (1 page)
12 June 2007	Resolutions RES13 ‐ App aud dir rep board 10/05/07 (1 page)
12 June 2007	Memorandum and Articles of Association (24 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
18 January 2007	Annual return made up to 05/10/06 (3 pages)
18 January 2007	Annual return made up to 05/10/06 (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Memorandum and Articles of Association (24 pages)
26 May 2006	Memorandum and Articles of Association (24 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
27 October 2005	Annual return made up to 05/10/05 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Annual return made up to 05/10/05 363(288) ‐ Director's particulars changed (9 pages)
1 August 2005	Full accounts made up to 31 December 2004 (23 pages)
1 August 2005	Full accounts made up to 31 December 2004 (23 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
10 November 2004	New director appointed (6 pages)
10 November 2004	New director appointed (6 pages)
30 October 2004	Full accounts made up to 31 December 2003 (30 pages)
30 October 2004	Full accounts made up to 31 December 2003 (30 pages)
13 October 2004	Annual return made up to 05/10/04 (8 pages)
13 October 2004	Annual return made up to 05/10/04 (8 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 July 2004	Director's particulars changed (2 pages)
12 July 2004	Director's particulars changed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (8 pages)
20 May 2004	New director appointed (8 pages)
20 May 2004	Director resigned (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
7 November 2003	Annual return made up to 04/10/03 (8 pages)
7 November 2003	Annual return made up to 04/10/03 (8 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
20 June 2003	New director appointed (6 pages)
20 June 2003	New director appointed (6 pages)
20 June 2003	New director appointed (4 pages)
20 June 2003	New director appointed (4 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 May 2003	Resolutions RES13 ‐ Bus code practice cons 11/04/02 (41 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2003	Resolutions RES13 ‐ Kpmg LLP aud apt 20/05/03 (1 page)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 May 2003	Resolutions RES13 ‐ Bus code practice cons 11/04/02 (41 pages)
28 May 2003	Resolutions RES13 ‐ Kpmg LLP aud apt 20/05/03 (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
8 November 2002	Annual return made up to 04/10/02 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (4 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Annual return made up to 04/10/02 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	New director appointed (4 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
9 November 2001	Annual return made up to 04/10/01 (5 pages)
9 November 2001	Annual return made up to 04/10/01 (5 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (14 pages)
27 June 2001	Full accounts made up to 31 December 2000 (14 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
22 June 2001	Memorandum and Articles of Association (26 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Memorandum and Articles of Association (26 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
3 November 2000	Annual return made up to 04/10/00 363(288) ‐ Director resigned (5 pages)
3 November 2000	Annual return made up to 04/10/00 363(288) ‐ Director resigned (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
21 July 2000	New director appointed (6 pages)
21 July 2000	New director appointed (6 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Memorandum and Articles of Association (26 pages)
6 June 2000	Memorandum and Articles of Association (26 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
15 November 1999	Annual return made up to 04/10/99 363(288) ‐ Director's particulars changed (5 pages)
15 November 1999	Annual return made up to 04/10/99 363(288) ‐ Director's particulars changed (5 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
6 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1999	Memorandum and Articles of Association (25 pages)
6 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1999	Memorandum and Articles of Association (25 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Annual return made up to 04/10/98 363(288) ‐ Secretary resigned (6 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Annual return made up to 04/10/98 363(288) ‐ Secretary resigned (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Memorandum and Articles of Association (20 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1998	Memorandum and Articles of Association (20 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (3 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (5 pages)
5 June 1998	New director appointed (5 pages)
5 June 1998	Director resigned (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1997	Annual return made up to 04/10/97 363(287) ‐ Registered office changed on 15/10/97 (22 pages)
15 October 1997	Annual return made up to 04/10/97 363(287) ‐ Registered office changed on 15/10/97 (22 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (6 pages)
11 June 1997	New director appointed (6 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Memorandum and Articles of Association (20 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Memorandum and Articles of Association (20 pages)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
15 October 1996	Annual return made up to 04/10/96 (18 pages)
15 October 1996	Annual return made up to 04/10/96 (18 pages)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (3 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (3 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (3 pages)
30 May 1996	Director resigned (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (18 pages)
22 May 1996	Full accounts made up to 31 December 1995 (18 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
24 October 1995	Annual return made up to 04/10/95 (6 pages)
24 October 1995	Annual return made up to 04/10/95 (6 pages)
1 June 1995	Director resigned (4 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (6 pages)
1 June 1995	New director appointed (8 pages)
1 June 1995	New director appointed (8 pages)
1 June 1995	New director appointed (6 pages)
1 June 1995	Director resigned (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (17 pages)
30 April 1995	Full accounts made up to 31 December 1994 (17 pages)
13 March 1995	Memorandum and Articles of Association (42 pages)
13 March 1995	Memorandum and Articles of Association (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
23 November 1994	Full accounts made up to 31 December 1993 (18 pages)
23 November 1994	Full accounts made up to 31 December 1993 (18 pages)
12 July 1993	Full accounts made up to 31 December 1992 (18 pages)
12 July 1993	Full accounts made up to 31 December 1992 (18 pages)
11 November 1991	Company name changed finance & leasing association li mited\certificate issued on 12/11/91 (2 pages)
11 November 1991	Company name changed finance & leasing association li mited\certificate issued on 12/11/91 (2 pages)
4 October 1991	Incorporation (27 pages)
4 October 1991	Incorporation (27 pages)

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