Hayward Aviation Limited

Company Name	Hayward Aviation Limited
Company Status	Dissolved
Company Number	02730427
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 9 months ago)
Dissolution Date	7 December 2023 (4 months, 2 weeks ago)
Previous Name	Goulditar No. 237 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2020(27 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 April 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 December 2023)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	1 month (resigned 16 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Geoffrey Michael Haggerty
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	8 Farleigh Dene Crescent Feather Bed Lane Croydon Surrey CR0 9AD

Director Name	Mrs Louise Mary Livingstone Bussell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Park End Hookwood Corner Limpsfield Oxted Surrey RH8 0DU

Director Name	Mr Christopher John Baker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(9 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 30 April 2010)
Role	Insurance Broker
Correspondence Address	8 Eastgate Road Tenterden Kent TN30 7AH

Director Name	Graham Bell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 11 July 1996)
Role	Insurance Broker
Correspondence Address	36 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Norman Jeffery Barcham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2004)
Role	Insurance Broker
Correspondence Address	Ivydene Moor Hill Hawkhurst Kent TN18 4PD

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Mr John Arthur Graham
Nationality	British
Status	Resigned
Appointed	28 September 1998(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Guy Timothy Holland-Bosworth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(6 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 May 2019)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Darryl James Clark
Nationality	English
Status	Resigned
Appointed	01 October 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr John Arthur Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(16 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Robert James McNeil
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Nigel Peter Adrian Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Matthew Day
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	23 December 2014(22 years, 5 months after company formation)
Appointment Duration	6 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Hounsditch London EC3A 7AW

Secretary Name	Helen Louise Ashton
Status	Resigned
Appointed	26 June 2015(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Peter Charles Elson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 January 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Park Hill Carshalton Surrey SM5 3SA

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(23 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2017(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	haywards.net
Email address	[email protected]
Telephone	020 79027800
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

496.8k at £1	Hayward Holding Group LTD 99.35% Ordinary A
3.3k at £1	Hayward Holding Group LTD 0.65% Ordinary B

Financials

Year	2014
Turnover	£10,595,505
Net Worth	£7,848,000
Cash	£7,559,051
Current Liabilities	£19,896,406

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

27 June 2012	Delivered on: 6 July 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 February 2011	Delivered on: 25 February 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 November 2003	Delivered on: 6 December 2003 Persons entitled: Venaglass Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£71,675, any other sums paid into that account by the tenant pursuant to the deed to pay into the account;. See the mortgage charge document for full details. Outstanding
10 May 2013	Delivered on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Outstanding
22 November 2004	Delivered on: 30 November 2004 Satisfied on: 6 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 2000	Delivered on: 7 September 2000 Satisfied on: 6 March 2008 Persons entitled: Venaglass Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The sum of Â£61,000 and any other sums pursuant to the deed and interest credited to that account. Fully Satisfied
15 October 1999	Delivered on: 19 October 1999 Satisfied on: 11 February 2011 Persons entitled: Lloyd's Classification: Deed of variation made in addition to and modifying the security and trust deed dated 7TH february 1986, the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by lloyd's its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all renumeration payable to any such receiver and the payment of all debts and obligations for the time being due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company. See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 15 February 1996 Satisfied on: 11 February 2011 Persons entitled: Lloyd's Classification: Lloyd's brokers security and trust deed Secured details: All debts and obligations for the time being due owing or incurred (whether actually or contingently) by the company in respect of insurance transactions and all costs charges expenses and other liabilities incurred in relation to the trust deed by the society (lloyd's) its delegates and agents or any receiver appointed under the trust deed. Particulars: By way of first floating charge all monies for the time being standing to the credit of or pursuant to the society's brokers bye law number 5 of 1988. see the mortgage charge document for full details. Fully Satisfied
1 June 1994	Delivered on: 9 June 1994 Satisfied on: 13 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill,book debts and uncalled capital with all fixtures and fittings,fixed plant and machinery. Fully Satisfied
3 June 1993	Delivered on: 7 June 1993 Satisfied on: 13 January 1998 Persons entitled: Hambros Bank Limited. Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 December 2023	Final Gazette dissolved following liquidation (1 page)
7 September 2023	Return of final meeting in a members' voluntary winding up (11 pages)
12 January 2023	Liquidators' statement of receipts and payments to 14 December 2022 (10 pages)
3 January 2023	Termination of appointment of Adrian Brian Girling as a director on 31 December 2022 (1 page)
1 June 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages)
8 January 2022	Declaration of solvency (5 pages)
8 January 2022	Appointment of a voluntary liquidator (3 pages)
8 January 2022	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2022 (2 pages)
8 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 (1 page)
21 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
19 July 2021	Statement of capital on 19 July 2021 GBP 1 (3 pages)
19 July 2021	Solvency Statement dated 06/07/21 (1 page)
19 July 2021	Statement by Directors (1 page)
19 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2021	Director's details changed for Mark David Jones on 6 April 2021 (2 pages)
4 March 2021	Cessation of The Hayward Holding Group Limited as a person with significant control on 1 September 2016 (1 page)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 January 2021	Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 1 September 2016 (2 pages)
2 November 2020	Satisfaction of charge 8 in full (1 page)
2 November 2020	Satisfaction of charge 9 in full (1 page)
2 November 2020	Satisfaction of charge 027304270010 in full (1 page)
28 October 2020	Satisfaction of charge 6 in full (1 page)
14 October 2020	Full accounts made up to 31 December 2019 (19 pages)
2 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
30 March 2020	Appointment of Mark David Jones as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (19 pages)
3 June 2019	Termination of appointment of Tobias Ward as a director on 31 May 2019 (1 page)
3 June 2019	Termination of appointment of Guy Timothy Holland-Bosworth as a director on 31 May 2019 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (28 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (34 pages)
27 September 2017	Full accounts made up to 31 December 2016 (34 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
29 August 2017	Appointment of Jlt Secretaries Limited as a secretary on 16 August 2017 (2 pages)
29 August 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
29 August 2017	Appointment of Jlt Secretaries Limited as a secretary on 16 August 2017 (2 pages)
29 August 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
31 March 2017	Termination of appointment of Adrian Jeremy Walker as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Adrian Jeremy Walker as a director on 31 March 2017 (1 page)
26 January 2017	Termination of appointment of Peter Charles Elson as a director on 11 January 2017 (1 page)
26 January 2017	Termination of appointment of Nigel Westcar Weyman as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Nigel Westcar Weyman as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Peter Charles Elson as a director on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of John Arthur Graham as a director on 30 December 2016 (1 page)
13 January 2017	Termination of appointment of John Arthur Graham as a director on 30 December 2016 (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 October 2016	Full accounts made up to 31 December 2015 (40 pages)
5 October 2016	Full accounts made up to 31 December 2015 (40 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 (10 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 (10 pages)
19 January 2016	Appointment of Nigel Westcar Weyman as a director on 6 January 2016 (2 pages)
19 January 2016	Appointment of Nigel Westcar Weyman as a director on 6 January 2016 (2 pages)
4 January 2016	Appointment of Mr Peter Charles Elson as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Adrian Brian Girling as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Adrian Jeremy Walker as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Adrian Brian Girling as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Adrian Jeremy Walker as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Peter Charles Elson as a director on 1 January 2016 (2 pages)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Termination of appointment of Matthew Day as a director on 25 February 2015 (1 page)
11 September 2015	Termination of appointment of Ian Cameron Rubie as a director on 13 March 2015 (1 page)
11 September 2015	Termination of appointment of Matthew Day as a director on 25 February 2015 (1 page)
11 September 2015	Termination of appointment of Robert James Mcneil as a director on 25 February 2015 (1 page)
11 September 2015	Termination of appointment of Nigel Peter Adrian Foster as a director on 25 February 2015 (1 page)
11 September 2015	Termination of appointment of Ian Cameron Rubie as a director on 13 March 2015 (1 page)
11 September 2015	Termination of appointment of Robert James Mcneil as a director on 25 February 2015 (1 page)
11 September 2015	Termination of appointment of Nigel Peter Adrian Foster as a director on 25 February 2015 (1 page)
14 August 2015	Appointment of Helen Louise Ashton as a secretary on 26 June 2015 (2 pages)
14 August 2015	Appointment of Helen Louise Ashton as a secretary on 26 June 2015 (2 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (10 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (10 pages)
7 July 2015	Director's details changed for Matthew Day on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Nigel Peter Adrian Foster on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Robert James Mcneil on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Matthew Day on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Robert James Mcneil on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Tobias Ward on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Tobias Ward on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Robert James Mcneil on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Nigel Peter Adrian Foster on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Tobias Ward on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Ian Cameron Rubie on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Director's details changed for John Arthur Graham on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Ian Cameron Rubie on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for John Arthur Graham on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Matthew Day on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for John Arthur Graham on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Nigel Peter Adrian Foster on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Ian Cameron Rubie on 7 July 2015 (2 pages)
6 July 2015	Director's details changed for Robert James Mcneil on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Ian Cameron Rubie on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Matthew Day on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Nigel Peter Adrian Foster on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for John Arthur Graham on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Tobias Ward on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Matthew Day on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Tobias Ward on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Robert James Mcneil on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Nigel Peter Adrian Foster on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for John Arthur Graham on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Ian Cameron Rubie on 16 February 2015 (2 pages)
6 July 2015	Director's details changed for Guy Timothy Holland-Bosworth on 16 February 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
16 February 2015	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to The St Botolph Building 138 Houndsditch London EC3A 7AW on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to The St Botolph Building 138 Houndsditch London EC3A 7AW on 16 February 2015 (1 page)
23 December 2014	Termination of appointment of Jennifer Owens as a secretary on 23 December 2014 (1 page)
23 December 2014	Appointment of Mrs Stephanie Johnson as a secretary on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Stephanie Johnson as a secretary on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Scott Egan as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Scott Egan as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Jennifer Owens as a secretary on 23 December 2014 (1 page)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
5 November 2014	Section 519 (1 page)
5 November 2014	Section 519 (1 page)
24 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
24 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,000 (8 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,000 (8 pages)
24 June 2014	Full accounts made up to 31 December 2013 (18 pages)
24 June 2014	Full accounts made up to 31 December 2013 (18 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (8 pages)
20 May 2013	Registration of charge 027304270010 (92 pages)
20 May 2013	Registration of charge 027304270010 (92 pages)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
30 May 2012	Memorandum and Articles of Association (5 pages)
30 May 2012	Resolutions RES13 ‐ Company business 04/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2012	Memorandum and Articles of Association (5 pages)
30 May 2012	Resolutions RES13 ‐ Company business 04/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
21 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 April 2011	Memorandum and Articles of Association (5 pages)
27 April 2011	Memorandum and Articles of Association (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (21 pages)
28 July 2010	Full accounts made up to 31 December 2009 (21 pages)
26 July 2010	Director's details changed for Nigel Peter Adrian Foster on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Peter Geoffrey Cullum on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Andrew Charles Homer on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Ian Cameron Rubie on 10 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Darryl Clark on 10 July 2010 (1 page)
26 July 2010	Director's details changed for Guy Timothy Holland-Bosworth on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Matthew Day on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for John Graham on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Andrew Charles Homer on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Ian Cameron Rubie on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Tobias Ward on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Peter Geoffrey Cullum on 10 July 2010 (2 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Guy Timothy Holland-Bosworth on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Matthew Day on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert James Mcneil on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Tobias Ward on 10 July 2010 (2 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Secretary's details changed for Mr Darryl Clark on 10 July 2010 (1 page)
26 July 2010	Director's details changed for Robert James Mcneil on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Nigel Peter Adrian Foster on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for John Graham on 10 July 2010 (2 pages)
10 May 2010	Termination of appointment of Christopher Baker as a director (1 page)
10 May 2010	Termination of appointment of Christopher Baker as a director (1 page)
17 March 2010	Termination of appointment of James Weigall as a director (2 pages)
17 March 2010	Termination of appointment of James Weigall as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 July 2009	Return made up to 10/07/09; full list of members (7 pages)
31 July 2009	Return made up to 10/07/09; full list of members (7 pages)
1 May 2009	Director appointed john arthur graham (2 pages)
1 May 2009	Director appointed matthew day (2 pages)
1 May 2009	Director appointed robert james mcneil (2 pages)
1 May 2009	Director appointed robert james mcneil (2 pages)
1 May 2009	Director appointed john arthur graham (2 pages)
1 May 2009	Director appointed matthew day (2 pages)
1 May 2009	Director appointed nigel peter adrian foster (2 pages)
1 May 2009	Director appointed nigel peter adrian foster (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr darryl clark (1 page)
20 October 2008	Secretary appointed mr darryl clark (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (21 pages)
8 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 July 2008	Return made up to 10/07/08; full list of members (5 pages)
21 July 2008	Return made up to 10/07/08; full list of members (5 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 March 2008	Director appointed peter geoffrey cullum (6 pages)
5 March 2008	Director appointed peter geoffrey cullum (6 pages)
20 September 2007	Declaration of assistance for shares acquisition (23 pages)
20 September 2007	Declaration of assistance for shares acquisition (23 pages)
20 September 2007	Resolutions RES13 ‐ Agreement 13/09/07 (4 pages)
20 September 2007	Resolutions RES13 ‐ Agreement 13/09/07 (4 pages)
17 August 2007	Registered office changed on 17/08/07 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
17 August 2007	New director appointed (8 pages)
17 August 2007	Registered office changed on 17/08/07 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New director appointed (8 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
8 August 2007	Full accounts made up to 31 December 2006 (22 pages)
8 August 2007	Full accounts made up to 31 December 2006 (22 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 10/07/07; full list of members (3 pages)
30 July 2007	Return made up to 10/07/07; full list of members (3 pages)
30 July 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
10 July 2006	Return made up to 10/07/06; full list of members (3 pages)
10 July 2006	Return made up to 10/07/06; full list of members (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (20 pages)
28 October 2005	Full accounts made up to 31 December 2004 (20 pages)
30 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 November 2004	Particulars of mortgage/charge (7 pages)
30 November 2004	Particulars of mortgage/charge (7 pages)
10 November 2004	Full accounts made up to 31 December 2003 (20 pages)
10 November 2004	Full accounts made up to 31 December 2003 (20 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
3 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (34 pages)
27 October 2003	Full accounts made up to 31 December 2002 (34 pages)
9 September 2003	Return made up to 10/07/03; full list of members (9 pages)
9 September 2003	Return made up to 10/07/03; full list of members (9 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
8 August 2001	Return made up to 10/07/01; full list of members (8 pages)
8 August 2001	Return made up to 10/07/01; full list of members (8 pages)
6 October 2000	Registered office changed on 06/10/00 from: 34 southwark bridge road london SE1 9EU (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 34 southwark bridge road london SE1 9EU (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (19 pages)
28 September 2000	Full accounts made up to 31 December 1999 (19 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2000	Declaration of mortgage charge released/ceased (3 pages)
14 July 2000	Declaration of mortgage charge released/ceased (3 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
19 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (17 pages)
24 September 1999	Full accounts made up to 31 December 1998 (17 pages)
26 August 1999	Return made up to 10/07/99; full list of members (8 pages)
26 August 1999	Return made up to 10/07/99; full list of members (8 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
2 April 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Declaration of assistance for shares acquisition (7 pages)
2 April 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 April 1999	Declaration of assistance for shares acquisition (7 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (3 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (17 pages)
14 September 1998	Full accounts made up to 31 December 1997 (17 pages)
29 July 1998	Return made up to 10/07/98; full list of members (13 pages)
29 July 1998	Return made up to 10/07/98; full list of members (13 pages)
14 April 1998	Registered office changed on 14/04/98 from: 145-149 borough high street london SE1 1NP (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 145-149 borough high street london SE1 1NP (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Memorandum and Articles of Association (15 pages)
26 November 1997	Memorandum and Articles of Association (15 pages)
25 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 1997	Full accounts made up to 31 December 1996 (17 pages)
12 May 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 October 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1996	Ad 24/09/96--------- Â£ si 1@1=1 Â£ ic 350000/350001 (2 pages)
22 October 1996	Ad 24/09/96--------- Â£ si 149999@1=149999 Â£ ic 350001/500000 (2 pages)
22 October 1996	Ad 24/09/96--------- Â£ si 149999@1=149999 Â£ ic 350001/500000 (2 pages)
22 October 1996	Ad 24/09/96--------- Â£ si 1@1=1 Â£ ic 350000/350001 (2 pages)
14 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 1996	Full accounts made up to 31 December 1995 (19 pages)
8 August 1996	Full accounts made up to 31 December 1995 (19 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	New secretary appointed (1 page)
9 April 1996	New secretary appointed (1 page)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
17 July 1995	Return made up to 10/07/95; full list of members (13 pages)
17 July 1995	Return made up to 10/07/95; full list of members (13 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Ad 07/06/95--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
13 June 1995	Ad 07/06/95--------- Â£ si 249999@1=249999 Â£ ic 100001/350000 (2 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1995	Ad 07/06/95--------- Â£ si 249999@1=249999 Â£ ic 100001/350000 (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Ad 07/06/95--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1994	Return made up to 10/07/94; full list of members 363(288) ‐ Director resigned (10 pages)
20 July 1994	Return made up to 10/07/94; full list of members 363(288) ‐ Director resigned (10 pages)
24 June 1994	New director appointed (2 pages)
24 June 1994	New director appointed (2 pages)
9 June 1994	Particulars of mortgage/charge (3 pages)
9 June 1994	Particulars of mortgage/charge (3 pages)
20 July 1993	Return made up to 10/07/93; full list of members 363(288) ‐ Director resigned (11 pages)
20 July 1993	Return made up to 10/07/93; full list of members 363(288) ‐ Director resigned (11 pages)
10 June 1993	Director resigned (2 pages)
10 June 1993	Director resigned (2 pages)
7 June 1993	Particulars of mortgage/charge (7 pages)
7 June 1993	Particulars of mortgage/charge (7 pages)
5 May 1993	New director appointed (2 pages)
5 May 1993	New director appointed (2 pages)
25 January 1993	Director resigned (4 pages)
25 January 1993	Director resigned (4 pages)
20 January 1993	New director appointed (2 pages)
20 January 1993	New director appointed (2 pages)
24 December 1992	New director appointed (2 pages)
24 December 1992	New director appointed (2 pages)
23 December 1992	Director resigned (2 pages)
23 December 1992	Director resigned (2 pages)
17 December 1992	New director appointed (6 pages)
17 December 1992	New director appointed (6 pages)
10 December 1992	New director appointed (5 pages)
10 December 1992	New director appointed (5 pages)
27 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
27 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
25 November 1992	Company name changed\certificate issued on 25/11/92 (3 pages)
25 November 1992	Company name changed\certificate issued on 25/11/92 (3 pages)
23 November 1992	New director appointed (11 pages)
23 November 1992	New director appointed (11 pages)
23 November 1992	New director appointed (11 pages)
23 November 1992	New director appointed (11 pages)
23 November 1992	New director appointed (11 pages)
1 September 1992	Secretary's particulars changed (2 pages)
1 September 1992	Secretary's particulars changed (2 pages)
10 July 1992	Incorporation (15 pages)
10 July 1992	Incorporation (15 pages)

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