JELF Limited

Company Name	JELF Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Active
Company Number	02975376
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Previous Names	JELF Group Public Limited Company and JELF Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Current
Appointed	01 August 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(25 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Christopher Jelf
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Julian Maurice Bracey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2000)
Role	Financial Consultant
Correspondence Address	11 Footshill Close Hanham Bristol BS15 2HG

Secretary Name	Julian Maurice Bracey
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2000)
Role	Financial Consultant
Correspondence Address	11 Footshill Close Hanham Bristol BS15 2HG

Director Name	Mr Glenn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stanley Gardens Oldland Common Bristol Avon BS30 9PZ

Director Name	Mr Gary John Chandler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Memorial Road Hanham Bristol South Gloucestershire BS15 3JW

Director Name	Christopher Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2004)
Role	Company Director
Correspondence Address	24 Kingfisher Close Thornbury Bristol BS35 1TQ

Director Name	Michael Gough
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2002)
Role	Director Financial Adviser
Correspondence Address	Charlton Farm Charlton Drive Wraxall North Somerset BS48 1PE

Director Name	Mr Iain Kerr Black
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 December 2000)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 East Shrubbery Redland Bristol BS6 6SX

Secretary Name	Richard John Bettridge
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	54 Colliers Break Emersons Green Bristol BS16 7EE

Director Name	Peter Joseph Elliott
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	The Hollies High Street Iron Acton Bristol BS37 9UQ

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Secretary Name	Mr Alexander Douglas Alway
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(9 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Martindale Bridgewater Road Sidcot North Somerset BS25 1NN

Secretary Name	Mr John Trevor Harding
Nationality	British
Status	Resigned
Appointed	19 August 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Martindale Bridgewater Road Sidcot North Somerset BS25 1NN

Director Name	Mr David Peter Walker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Downfield Road Bristol BS8 2TG

Director Name	Mr Michael James King
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lukin Wood Brewery Common Mortimer Reading RG7 3RH

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Richard Alexander Rowe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(12 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thatcher Avenue Torquay Devon TQ1 2PD

Director Name	Mr Jonathan Laurence Manson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parklands Whitefield Manchester M45 7WY

Director Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

Secretary Name	Mrs Helen Beatrice Davis
Status	Resigned
Appointed	01 October 2009(14 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2010)
Role	Company Director
Correspondence Address	Fromeforde House Church Road Yate Bristol BS37 5JB

Secretary Name	Mr John Trevor Harding
Status	Resigned
Appointed	08 February 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Johnathan Kelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Anthony Grahame Stott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 November 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 November 2015)
Role	Non Executive Director And Chairman
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Christopher Douglas Hanks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West, Tower Place Tower Place West London EC3R 5BU

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	30 November 2015(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place West London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Iain William Gibson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Carol Lisa Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(24 years after company formation)
Appointment Duration	3 months (resigned 30 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jelfgroup.com
Telephone	01454 272727
Telephone region	Chipping Sodbury

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£82,588,000
Gross Profit	£76,918,000
Net Worth	-£2,181,000
Cash	£27,440,000
Current Liabilities	£31,957,000

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

2 April 2008	Delivered on: 9 April 2008 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All benefits, rights and title arising under the share purchase agreement dated 02/04/08. Fully Satisfied
1 April 2008	Delivered on: 5 April 2008 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its benefit rights and title arising under the share purchase agreement. Fully Satisfied
28 January 2008	Delivered on: 1 February 2008 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All benefit, rights and title arising under the share purchase agreement dated 28 january 2008 between karl joseph hanson and tina sally hanson and the company. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title arising under the share purchase agreement. See the mortgage charge document for full details. Fully Satisfied
31 July 2007	Delivered on: 8 August 2007 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A share purchase agreement dated 31/07/2007. see the mortgage charge document for full details. Fully Satisfied
16 December 2005	Delivered on: 22 December 2005 Satisfied on: 18 February 2010 Persons entitled: National Westminster 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. Fully Satisfied
31 October 2003	Delivered on: 11 November 2003 Satisfied on: 30 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re the jelf group limited business tracker account account number 53450996. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
22 October 2003	Delivered on: 29 October 2003 Satisfied on: 30 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies 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
28 June 2013	Delivered on: 2 July 2013 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 February 2013	Delivered on: 23 February 2013 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 February 2010	Delivered on: 18 February 2010 Satisfied on: 23 February 2013 Persons entitled: Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz) Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 April 2008	Delivered on: 10 April 2008 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its benefits rights and title arising under the share agreement see image for full details. Fully Satisfied
23 May 2000	Delivered on: 2 June 2000 Satisfied on: 30 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (28 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
24 August 2022	Full accounts made up to 31 December 2021 (36 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (34 pages)
23 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (38 pages)
28 September 2020	Appointment of Mrs Caroline Wendy Godwin as a director on 25 September 2020 (2 pages)
13 August 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 (2 pages)
13 August 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (41 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Carol Lisa Harrison as a director on 30 December 2018 (1 page)
1 October 2018	Appointment of Mrs Carol Lisa Harrison as a director on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (34 pages)
13 September 2018	Termination of appointment of Iain William Gibson as a director on 1 September 2018 (1 page)
10 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
19 December 2017	Cessation of Marsh & Mclennan Companies Acquisition Limited as a person with significant control on 31 October 2017 (1 page)
19 December 2017	Notification of Marsh & Mclennan Companies Inc as a person with significant control on 31 October 2017 (2 pages)
19 December 2017	Cessation of Marsh & Mclennan Companies Acquisition Limited as a person with significant control on 31 October 2017 (1 page)
19 December 2017	Notification of Marsh & Mclennan Companies Inc as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Statement of capital following an allotment of shares on 9 April 2016 GBP 1,206,336.86 (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 9 April 2016 GBP 1,206,336.86 (4 pages)
30 October 2017	Solvency Statement dated 27/10/17 (2 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 1.86 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 13,540,397.51 (4 pages)
30 October 2017	Statement by Directors (2 pages)
30 October 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2017	Solvency Statement dated 27/10/17 (2 pages)
30 October 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 1.86 (3 pages)
30 October 2017	Statement by Directors (2 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 13,540,397.51 (4 pages)
13 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-30 (1 page)
13 September 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2017	Re-registration from a public company to a private limited company (1 page)
13 September 2017	Change of name notice (2 pages)
13 September 2017	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 September 2017	Change of name notice (2 pages)
13 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-30 (1 page)
13 September 2017	Re-registration of Memorandum and Articles (28 pages)
13 September 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (39 pages)
22 August 2017	Full accounts made up to 31 December 2016 (39 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
17 June 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 1,207,257.28 (3 pages)
17 June 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 1,207,257.28 (3 pages)
14 June 2017	Appointment of Mr James Michael Pickford as a director on 1 January 2017 (2 pages)
14 June 2017	Appointment of Mr James Michael Pickford as a director on 1 January 2017 (2 pages)
17 February 2017	Appointment of Mr Iain William Gibson as a director on 10 February 2017 (2 pages)
17 February 2017	Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017 (1 page)
17 February 2017	Appointment of Mr Iain William Gibson as a director on 10 February 2017 (2 pages)
17 February 2017	Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017 (1 page)
1 February 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 1,206,267.28 (4 pages)
1 February 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 1,206,267.28 (4 pages)
13 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
2 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 1,196,760.28 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 1,196,760.28 (4 pages)
27 April 2016	Auditor's resignation (2 pages)
27 April 2016	Auditor's resignation (2 pages)
26 April 2016	Auditor's resignation (2 pages)
26 April 2016	Auditor's resignation (2 pages)
22 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,196,750.84 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,196,750.84 (4 pages)
7 April 2016	Group of companies' accounts made up to 30 September 2015 (64 pages)
7 April 2016	Group of companies' accounts made up to 30 September 2015 (64 pages)
21 March 2016	Director's details changed for Mr Paul Edward Barnes on 1 December 2015 (2 pages)
21 March 2016	Director's details changed for Mr Paul Edward Barnes on 1 December 2015 (2 pages)
21 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 March 2016	Termination of appointment of Alexander Douglas Alway as a director on 14 March 2016 (1 page)
21 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 March 2016	Termination of appointment of Alexander Douglas Alway as a director on 14 March 2016 (1 page)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
21 December 2015	Satisfaction of charge 029753760013 in full (4 pages)
21 December 2015	Satisfaction of charge 12 in full (4 pages)
21 December 2015	Satisfaction of charge 12 in full (4 pages)
21 December 2015	Satisfaction of charge 029753760013 in full (4 pages)
10 December 2015	Appointment of Mr Paul Francis Clayden as a director on 30 November 2015 (2 pages)
10 December 2015	Appointment of Mr Paul Francis Clayden as a director on 30 November 2015 (2 pages)
9 December 2015	Termination of appointment of Arthur Leslie Owen as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Christopher Douglas Hanks as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Christopher Douglas Hanks as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015 (1 page)
9 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 30 November 2015 (2 pages)
9 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Christopher Jelf as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Richard Alexander Rowe as a director on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr Stephen Robert Woodhouse as a director on 1 December 2015 (2 pages)
9 December 2015	Termination of appointment of Christopher Jelf as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Johnathan Kelly as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Richard Alexander Rowe as a director on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr Paul Edward Barnes as a director on 1 December 2015 (2 pages)
9 December 2015	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr Stephen Robert Woodhouse as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mr Paul Edward Barnes as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 30 November 2015 (2 pages)
9 December 2015	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr Paul Edward Barnes as a director on 1 December 2015 (2 pages)
9 December 2015	Termination of appointment of Johnathan Kelly as a director on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr Stephen Robert Woodhouse as a director on 1 December 2015 (2 pages)
9 December 2015	Termination of appointment of Arthur Leslie Owen as a director on 30 November 2015 (1 page)
8 December 2015	Scheme of arrangement (15 pages)
8 December 2015	Scheme of arrangement (15 pages)
17 November 2015	Memorandum and Articles of Association (60 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The directors be authorised to take all such action as they may consider necessary or appropriate for carrying the scheme into full effect 29/10/2015 (2 pages)
17 November 2015	Memorandum and Articles of Association (60 pages)
17 November 2015	Resolutions RES13 ‐ The directors be authorised to take all such action as they may consider necessary or appropriate for carrying the scheme into full effect 29/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,108,169.78 (10 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,108,169.78 (10 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,108,169.78 (10 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (66 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (66 pages)
10 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
27 November 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 1,113,423.61 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 1,113,423.61 (4 pages)
4 November 2014	Annual return made up to 6 October 2014 no member list Statement of capital on 2014-11-04 GBP 1,108,169.78 (11 pages)
4 November 2014	Annual return made up to 6 October 2014 no member list Statement of capital on 2014-11-04 GBP 1,108,169.78 (11 pages)
4 November 2014	Annual return made up to 6 October 2014 no member list Statement of capital on 2014-11-04 GBP 1,108,169.78 (11 pages)
6 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
6 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,000 on 2014-07-04 (3 pages)
6 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
29 May 2014	Appointment of Mr Christopher Douglas Hanks as a director (2 pages)
29 May 2014	Appointment of Mr Christopher Douglas Hanks as a director (2 pages)
4 March 2014	Group of companies' accounts made up to 30 September 2013 (63 pages)
4 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 March 2014	Group of companies' accounts made up to 30 September 2013 (63 pages)
4 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,102,915.95 (4 pages)
4 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,102,915.95 (4 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,102,915.95 (4 pages)
8 October 2013	Annual return made up to 6 October 2013 no member list (10 pages)
8 October 2013	Annual return made up to 6 October 2013 no member list (10 pages)
8 October 2013	Annual return made up to 6 October 2013 no member list (10 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Cancellation of shares. Statement of capital on 16 September 2013 GBP 1,103,059.55 (4 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Cancellation of shares. Statement of capital on 16 September 2013 GBP 1,103,059.55 (4 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 1,103,613.45 (4 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 1,103,263.45 (4 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 1,103,263.45 (4 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 1,103,613.45 (4 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 1,103,563.45 (4 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 1,103,563.45 (4 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 1,103,613.45 (4 pages)
30 August 2013	Purchase of own shares. (3 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 1,103,613.45 (4 pages)
30 August 2013	Purchase of own shares. (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 20 July 2013 GBP 853,235.07 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 20 July 2013 GBP 853,235.07 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,103,873.45 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,103,873.45 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,103,873.45 (4 pages)
8 July 2013	Cancellation of shares. Statement of capital on 8 July 2013 GBP 1,070,232.33 (4 pages)
8 July 2013	Purchase of own shares. (3 pages)
8 July 2013	Purchase of own shares. (3 pages)
8 July 2013	Cancellation of shares. Statement of capital on 8 July 2013 GBP 1,070,232.33 (4 pages)
8 July 2013	Cancellation of shares. Statement of capital on 8 July 2013 GBP 1,070,232.33 (4 pages)
2 July 2013	Registration of charge 029753760013 (32 pages)
2 July 2013	Registration of charge 029753760013 (32 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Cancellation of shares. Statement of capital on 29 May 2013 GBP 1,070,332.33 (4 pages)
29 May 2013	Cancellation of shares. Statement of capital on 29 May 2013 GBP 1,070,332.33 (4 pages)
5 March 2013	Group of companies' accounts made up to 30 September 2012 (60 pages)
5 March 2013	Group of companies' accounts made up to 30 September 2012 (60 pages)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re waiver on takeovers and mergers 21/02/2013 (1 page)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re waiver on takeovers and mergers 21/02/2013 (1 page)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 12 (13 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 12 (13 pages)
26 October 2012	Annual return made up to 6 October 2012 no member list (9 pages)
26 October 2012	Annual return made up to 6 October 2012 no member list (9 pages)
26 October 2012	Annual return made up to 6 October 2012 no member list (9 pages)
17 September 2012	Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 17 September 2012 (1 page)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (59 pages)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (59 pages)
27 February 2012	Resolutions RES13 ‐ Company business 23/02/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2012	Resolutions RES13 ‐ Company business 23/02/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2011	Annual return made up to 6 October 2011 no member list (9 pages)
21 November 2011	Annual return made up to 6 October 2011 no member list (9 pages)
21 November 2011	Annual return made up to 6 October 2011 no member list (9 pages)
9 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 849,624.13 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 849,624.13 (4 pages)
9 May 2011	Termination of appointment of Jonathan Manson as a director (1 page)
9 May 2011	Termination of appointment of Jonathan Manson as a director (1 page)
18 March 2011	Group of companies' accounts made up to 30 September 2010 (58 pages)
18 March 2011	Group of companies' accounts made up to 30 September 2010 (58 pages)
17 March 2011	Resolutions RES13 ‐ Comp business - appt of offices/adopt audit report 14/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2011	Resolutions RES13 ‐ Comp business - appt of offices/adopt audit report 14/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (60 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (60 pages)
21 January 2011	Director's details changed for Mr Christopher Jelf on 16 August 2010 (2 pages)
21 January 2011	Appointment of Mr Arthur Leslie Owen as a director (2 pages)
21 January 2011	Director's details changed for Mr Christopher Jelf on 16 August 2010 (2 pages)
21 January 2011	Appointment of Mr Arthur Leslie Owen as a director (2 pages)
20 January 2011	Appointment of Mr Anthony Grahame Stott as a director (2 pages)
20 January 2011	Appointment of Mr Anthony Grahame Stott as a director (2 pages)
30 November 2010	Annual return made up to 6 October 2010 with bulk list of shareholders (20 pages)
30 November 2010	Annual return made up to 6 October 2010 with bulk list of shareholders (20 pages)
30 November 2010	Annual return made up to 6 October 2010 with bulk list of shareholders (20 pages)
17 November 2010	Director's details changed for Mr Christopher Jelf on 16 August 2010 (2 pages)
17 November 2010	Director's details changed for Mr Christopher Jelf on 16 August 2010 (2 pages)
24 September 2010	Termination of appointment of David Walker as a director (1 page)
24 September 2010	Termination of appointment of David Walker as a director (1 page)
13 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 71,427.47 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 71,427.47 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 250,638.38 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 250,638.38 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 775,292.57 (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 775,292.57 (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 778,070.35 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 778,070.35 (4 pages)
30 March 2010	Group of companies' accounts made up to 30 September 2009 (62 pages)
30 March 2010	Group of companies' accounts made up to 30 September 2009 (62 pages)
19 March 2010	Appointment of Johnathan Kelly as a director (3 pages)
19 March 2010	Appointment of Johnathan Kelly as a director (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 11 (15 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 11 (15 pages)
11 February 2010	Termination of appointment of Helen Davis as a secretary (1 page)
11 February 2010	Appointment of Mr John Trevor Harding as a secretary (1 page)
11 February 2010	Termination of appointment of Helen Davis as a secretary (1 page)
11 February 2010	Appointment of Mr John Trevor Harding as a secretary (1 page)
17 November 2009	Termination of appointment of John Harding as a secretary (1 page)
17 November 2009	Termination of appointment of John Harding as a secretary (1 page)
16 November 2009	Annual return made up to 6 October 2009 with bulk list of shareholders (20 pages)
16 November 2009	Annual return made up to 6 October 2009 with bulk list of shareholders (20 pages)
16 November 2009	Annual return made up to 6 October 2009 with bulk list of shareholders (20 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 498,153.18 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 498,153.18 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 498,153.18 (4 pages)
6 November 2009	Appointment of Mrs Helen Beatrice Davis as a secretary (1 page)
6 November 2009	Appointment of Mrs Helen Beatrice Davis as a secretary (1 page)
20 May 2009	Appointment terminated director bruce carnegie brown (1 page)
20 May 2009	Appointment terminated director bruce carnegie brown (1 page)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
20 March 2009	Group of companies' accounts made up to 30 September 2008 (71 pages)
20 March 2009	Group of companies' accounts made up to 30 September 2008 (71 pages)
20 November 2008	Return made up to 06/10/08; bulk list available separately (12 pages)
20 November 2008	Return made up to 06/10/08; bulk list available separately (12 pages)
14 November 2008	Director's change of particulars / jonathan manson / 01/02/2008 (1 page)
14 November 2008	Director's change of particulars / jonathan manson / 01/02/2008 (1 page)
14 November 2008	Director's change of particulars / christopher jelf / 30/09/2006 (1 page)
14 November 2008	Director's change of particulars / richard rowe / 25/04/2008 (1 page)
14 November 2008	Director's change of particulars / richard rowe / 25/04/2008 (1 page)
14 November 2008	Director's change of particulars / christopher jelf / 30/09/2006 (1 page)
29 April 2008	Director appointed bruce neil carnegie brown (2 pages)
29 April 2008	Director appointed bruce neil carnegie brown (2 pages)
18 April 2008	Ad 26/03/08\gbp si [email protected]=50\gbp ic 497878.68/497928.68\ (2 pages)
18 April 2008	Appointment terminated director michael king (1 page)
18 April 2008	Appointment terminated director michael king (1 page)
18 April 2008	Ad 26/03/08\gbp si [email protected]=50\gbp ic 497878.68/497928.68\ (2 pages)
15 April 2008	Commission payable relating to shares (1 page)
15 April 2008	Commission payable relating to shares (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 April 2008	Auditor's resignation (1 page)
4 April 2008	Auditor's resignation (1 page)
14 March 2008	Ad 25/02/08\gbp si [email protected]=221176.48\gbp ic 276702.2/497878.68\ (2 pages)
14 March 2008	Ad 25/02/08\gbp si [email protected]=221176.48\gbp ic 276702.2/497878.68\ (2 pages)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2008	Ad 28/01/08\gbp si [email protected]=16812.2\gbp ic 259890/276702.2\ (4 pages)
3 March 2008	Ad 28/01/08\gbp si [email protected]=16812.2\gbp ic 259890/276702.2\ (4 pages)
3 March 2008	Director appointed jonathan laurence manson (2 pages)
3 March 2008	Director appointed jonathan laurence manson (2 pages)
3 March 2008	Particulars of contract relating to shares (2 pages)
3 March 2008	Particulars of contract relating to shares (2 pages)
19 February 2008	Group of companies' accounts made up to 30 September 2007 (45 pages)
19 February 2008	Group of companies' accounts made up to 30 September 2007 (45 pages)
12 February 2008	Ad 28/01/08--------- Â£ si [email protected]=1333 Â£ ic 258557/259890 (2 pages)
12 February 2008	Ad 28/01/08--------- Â£ si [email protected]=1333 Â£ ic 258557/259890 (2 pages)
12 February 2008	Ad 28/01/08--------- Â£ si [email protected]=1113 Â£ ic 257444/258557 (4 pages)
12 February 2008	Ad 28/01/08--------- Â£ si [email protected]=1113 Â£ ic 257444/258557 (4 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of contract relating to shares (2 pages)
27 December 2007	Particulars of contract relating to shares (2 pages)
27 December 2007	Ad 31/07/07--------- Â£ si [email protected] (4 pages)
27 December 2007	Ad 31/07/07--------- Â£ si [email protected] (4 pages)
21 November 2007	Return made up to 06/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 November 2007	Return made up to 06/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 October 2007	Ad 05/10/07--------- Â£ si [email protected]=1707 Â£ ic 246779/248486 (2 pages)
23 October 2007	Ad 05/10/07--------- Â£ si [email protected]=1707 Â£ ic 246779/248486 (2 pages)
23 October 2007	Ad 24/09/07--------- Â£ si [email protected]=50 Â£ ic 246729/246779 (2 pages)
23 October 2007	Ad 24/09/07--------- Â£ si [email protected]=50 Â£ ic 246729/246779 (2 pages)
24 August 2007	Ad 10/08/07--------- Â£ si [email protected]=57 Â£ ic 246672/246729 (2 pages)
24 August 2007	Ad 10/08/07--------- Â£ si [email protected]=57 Â£ ic 246672/246729 (2 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
6 August 2007	Ad 26/07/07--------- Â£ si [email protected]=2674 Â£ ic 243998/246672 (2 pages)
6 August 2007	Ad 26/07/07--------- Â£ si [email protected]=2674 Â£ ic 243998/246672 (2 pages)
24 July 2007	Ad 03/07/07--------- Â£ si [email protected]=50 Â£ ic 243948/243998 (2 pages)
24 July 2007	Ad 03/07/07--------- Â£ si [email protected]=50 Â£ ic 243948/243998 (2 pages)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 May 2007	Group of companies' accounts made up to 30 September 2006 (50 pages)
10 May 2007	Group of companies' accounts made up to 30 September 2006 (50 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Return made up to 06/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 November 2006	Return made up to 06/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=50 Â£ ic 243898/243948 (2 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=50 Â£ ic 243898/243948 (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
25 October 2006	Ad 12/10/06--------- Â£ si [email protected]=1337 Â£ ic 242561/243898 (2 pages)
25 October 2006	Ad 12/10/06--------- Â£ si [email protected]=1337 Â£ ic 242561/243898 (2 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
23 May 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
23 May 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
19 April 2006	Ad 22/03/06--------- Â£ si [email protected]=39811 Â£ ic 202750/242561 (3 pages)
19 April 2006	Ad 22/03/06--------- Â£ si [email protected]=28301 Â£ ic 133701/162002 (2 pages)
19 April 2006	Ad 22/03/06--------- Â£ si [email protected]=39811 Â£ ic 202750/242561 (3 pages)
19 April 2006	Ad 21/03/06--------- Â£ si [email protected]=40748 Â£ ic 162002/202750 (4 pages)
19 April 2006	Ad 21/03/06--------- Â£ si [email protected]=40748 Â£ ic 162002/202750 (4 pages)
19 April 2006	Ad 22/03/06--------- Â£ si [email protected]=28301 Â£ ic 133701/162002 (2 pages)
31 March 2006	New director appointed (4 pages)
31 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 March 2006	New director appointed (4 pages)
31 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
12 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2005	Return made up to 06/10/05; full list of members (45 pages)
23 November 2005	Return made up to 06/10/05; full list of members (45 pages)
23 November 2005	Ad 21/09/05--------- Â£ si [email protected]=1250 Â£ ic 105923/107173 (2 pages)
23 November 2005	Ad 21/09/05--------- Â£ si [email protected]=1250 Â£ ic 105923/107173 (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
1 March 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
1 March 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
23 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 November 2004	Ad 21/10/04--------- Â£ si [email protected]=3086 Â£ ic 102837/105923 (2 pages)
12 November 2004	Ad 21/10/04--------- Â£ si [email protected]=3086 Â£ ic 102837/105923 (2 pages)
27 October 2004	Prospectus (55 pages)
27 October 2004	Prospectus (55 pages)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2004	Return made up to 06/10/03; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
28 September 2004	Return made up to 06/10/02; full list of members; amend (17 pages)
28 September 2004	Return made up to 06/10/03; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
24 September 2004	Ad 25/08/04--------- Â£ si [email protected]=88146 Â£ ic 14691/102837 (5 pages)
24 September 2004	Ad 25/08/04--------- Â£ si [email protected]=88146 Â£ ic 14691/102837 (5 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 September 2004	S-div 25/08/04 (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 September 2004	S-div 25/08/04 (2 pages)
3 September 2004	Balance Sheet (1 page)
3 September 2004	Re-registration of Memorandum and Articles (54 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Auditor's report (1 page)
3 September 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 September 2004	Auditor's report (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2004	Application for reregistration from private to PLC (1 page)
3 September 2004	Declaration on reregistration from private to PLC (1 page)
3 September 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 September 2004	Balance Sheet (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Auditor's statement (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Declaration on reregistration from private to PLC (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2004	Application for reregistration from private to PLC (1 page)
3 September 2004	Auditor's statement (1 page)
3 September 2004	Re-registration of Memorandum and Articles (54 pages)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
13 May 2004	Resolutions RES13 ‐ Shares transferred 05/04/04 (4 pages)
13 May 2004	Resolutions RES13 ‐ Shares transferred 05/04/04 (4 pages)
28 February 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
28 February 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
27 February 2004	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 February 2004	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 February 2004	Ad 17/12/03--------- Â£ si 110@1=110 Â£ ic 14581/14691 (2 pages)
8 February 2004	Ad 17/12/03--------- Â£ si 110@1=110 Â£ ic 14581/14691 (2 pages)
4 December 2003	Memorandum and Articles of Association (27 pages)
4 December 2003	Memorandum and Articles of Association (27 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
29 October 2003	Particulars of mortgage/charge (10 pages)
29 October 2003	Particulars of mortgage/charge (10 pages)
20 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 October 2003	Â£ ic 15582/14581 30/09/03 Â£ sr 1001@1=1001 (1 page)
20 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 October 2003	Â£ ic 15582/14581 30/09/03 Â£ sr 1001@1=1001 (1 page)
26 February 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
26 February 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
11 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
11 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
28 October 2002	Â£ ic 15617/15363 27/09/02 Â£ sr 254@1=254 (1 page)
28 October 2002	Statement of affairs (7 pages)
28 October 2002	Ad 27/09/02--------- Â£ si 219@1=219 Â£ ic 15363/15582 (2 pages)
28 October 2002	Statement of affairs (7 pages)
28 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 October 2002	Ad 27/09/02--------- Â£ si 219@1=219 Â£ ic 15363/15582 (2 pages)
28 October 2002	Â£ ic 15617/15363 27/09/02 Â£ sr 254@1=254 (1 page)
9 October 2002	Company name changed the jelf ifm group LIMITED\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed the jelf ifm group LIMITED\certificate issued on 09/10/02 (2 pages)
11 April 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
11 April 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
18 February 2002	Ad 30/01/02--------- Â£ si 2192@1=2192 Â£ ic 13425/15617 (2 pages)
18 February 2002	Ad 30/01/02--------- Â£ si 2192@1=2192 Â£ ic 13425/15617 (2 pages)
19 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (28 pages)
19 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (28 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 August 2001	Memorandum and Articles of Association (17 pages)
23 August 2001	Memorandum and Articles of Association (17 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
13 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
10 July 2000	Company name changed jelf insurance group LIMITED\certificate issued on 11/07/00 (3 pages)
10 July 2000	Company name changed jelf insurance group LIMITED\certificate issued on 11/07/00 (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
7 June 2000	Ad 05/05/00--------- Â£ si 2423@1=2423 Â£ ic 11002/13425 (2 pages)
7 June 2000	Ad 05/05/00--------- Â£ si 2423@1=2423 Â£ ic 11002/13425 (2 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
14 December 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
14 December 1999	Ad 30/11/99--------- Â£ si 1002@1=1002 Â£ ic 10000/11002 (2 pages)
14 December 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
14 December 1999	Ad 30/11/99--------- Â£ si 1002@1=1002 Â£ ic 10000/11002 (2 pages)
14 December 1999	Conve 30/11/99 (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
14 December 1999	Conve 30/11/99 (1 page)
4 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 363(288) ‐ Director's particulars changed (8 pages)
30 September 1998	Registered office changed on 30/09/98 from: target house 414 speedwell road speedwell bristol BS15 1ES (1 page)
30 September 1998	Registered office changed on 30/09/98 from: target house 414 speedwell road speedwell bristol BS15 1ES (1 page)
21 July 1998	Full accounts made up to 30 September 1997 (12 pages)
21 July 1998	Full accounts made up to 30 September 1997 (12 pages)
12 October 1997	Return made up to 06/10/97; no change of members (6 pages)
12 October 1997	Return made up to 06/10/97; no change of members (6 pages)
3 June 1997	Full accounts made up to 30 September 1996 (12 pages)
3 June 1997	Full accounts made up to 30 September 1996 (12 pages)
3 October 1996	Return made up to 06/10/96; full list of members (8 pages)
3 October 1996	Return made up to 06/10/96; full list of members (8 pages)
21 May 1996	Statement of affairs (16 pages)
21 May 1996	Ad 01/06/95--------- Â£ si 9998@1 (2 pages)
21 May 1996	Ad 01/06/95--------- Â£ si 9998@1 (2 pages)
21 May 1996	Statement of affairs (16 pages)
24 April 1996	Ad 01/06/95--------- Â£ si 9998@1 (2 pages)
24 April 1996	Ad 01/06/95--------- Â£ si 9998@1 (2 pages)
14 April 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
14 April 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
29 November 1995	Ad 01/06/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
29 November 1995	Ad 01/06/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
29 November 1995	Return made up to 06/10/95; full list of members (8 pages)
29 November 1995	Return made up to 06/10/95; full list of members (8 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 June 1995	New director appointed (2 pages)
26 April 1995	Company name changed speed 4501 LIMITED\certificate issued on 27/04/95 (4 pages)
26 April 1995	Company name changed speed 4501 LIMITED\certificate issued on 27/04/95 (4 pages)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Â£ nc 1000/1000000 31/03/95 (1 page)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Â£ nc 1000/1000000 31/03/95 (1 page)
16 February 1995	Accounting reference date notified as 30/04 (1 page)
16 February 1995	Accounting reference date notified as 30/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 December 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 December 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 October 1994	Registered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 October 1994	Registered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 October 1994	Incorporation (19 pages)
6 October 1994	Incorporation (19 pages)

JELF Limited

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