St Andrew's Group Limited

Company Name	St Andrew's Group Limited
Company Status	Active
Company Number	03011193
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Craig James Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mr Graeme John Donaldson
Status	Current
Appointed	06 October 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Veronica Lennon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(28 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mrs Victoria Flenk
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(28 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr Jeremy Andrew Ward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Stonewalls Rosemary Lane Burton Rossett Clwyd LL12 0LG Wales

Director Name	Mr Thomas Borthwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	26 Barnton Park Avenue Edinburgh Midlothian EH4 6ES Scotland

Secretary Name	Mr John Osborne Graves
Nationality	English
Status	Resigned
Appointed	21 September 1995(8 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paddock 3 White Beam Way Tadworth Surrey KT20 5DL

Director Name	Mr John Keith Bradshaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Little Gables 56 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 October 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 1997)
Role	Company Director
Correspondence Address	9 Prospero Road Highgate London N19 3QX

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 February 2004)
Role	Chief Operating Officer-Genera
Country of Residence	England
Correspondence Address	402 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2006)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 March 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Director Name	Mr Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Holland Park Avenue London W11 3QY

Secretary Name	Mrs Jayne Michelle Meacham
Status	Resigned
Appointed	31 March 2010(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Tredegar Park Newport NP10 8SB Wales

Director Name	Mr Richard Labassee Beaven
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	02 February 2011(16 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Paula Watts
Status	Resigned
Appointed	20 May 2011(16 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	37 Canal Side West, Newport Brough Hull HU15 2RN

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	14 July 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2013)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Kevin Philip Cracknell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(16 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Alan David Yuille
Status	Resigned
Appointed	08 February 2013(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Natalie Clarice Gracey
Status	Resigned
Appointed	23 November 2018(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Karen Joanne McKay
Status	Resigned
Appointed	24 March 2022(27 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	st-andrews.co.uk
Telephone	0845 3005599
Telephone region	Unknown

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£43,000
Gross Profit	£8,000
Net Worth	£190,813,000
Cash	£1,672,000
Current Liabilities	£16,557,000

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	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Charges

20 February 1995	Delivered on: 22 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Outstanding

20 February 1995

Delivered on: 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Outstanding

Filing History

20 February 2024	Termination of appointment of Craig James Thornton as a director on 15 February 2024 (1 page)
20 February 2024	Appointment of Mr Jeremy Andrew Ward as a director on 15 February 2024 (2 pages)
8 February 2024	Director's details changed for Mrs Victoria Flenk on 7 February 2024 (2 pages)
5 June 2023	Full accounts made up to 31 December 2022 (27 pages)
5 May 2023	Appointment of Mrs Veronica Lennon as a director on 3 May 2023 (2 pages)
5 May 2023	Appointment of Mrs Victoria Flenk as a director on 3 May 2023 (2 pages)
5 May 2023	Termination of appointment of Sean Carl Quinn as a director on 3 May 2023 (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Martin Kenneth Staples as a director on 31 December 2022 (1 page)
18 October 2022	Appointment of Mr Graeme John Donaldson as a secretary on 6 October 2022 (2 pages)
18 October 2022	Termination of appointment of Karen Joanne Mckay as a secretary on 6 October 2022 (1 page)
23 September 2022	Termination of appointment of John Mark Phythian as a director on 23 September 2022 (1 page)
7 July 2022	Full accounts made up to 31 December 2021 (30 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Mrs Karen Joanne Mckay as a secretary on 24 March 2022 (2 pages)
24 March 2022	Termination of appointment of Natalie Clarice Gracey as a secretary on 24 March 2022 (1 page)
10 September 2021	Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021 (2 pages)
22 July 2021	Full accounts made up to 31 December 2020 (34 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr John Mark Phythian as a director on 27 November 2020 (2 pages)
25 November 2020	Director's details changed for Craig James Thornton on 17 November 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (34 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Sean Carl Quinn as a director on 9 December 2019 (2 pages)
3 December 2019	Termination of appointment of James Christopher Steuart Hillman as a director on 3 December 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (30 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 March 2019	Appointment of Mr Martin Kenneth Staples as a director on 14 March 2019 (2 pages)
29 March 2019	Termination of appointment of Jacqueline Leiper as a director on 14 March 2019 (1 page)
23 November 2018	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018 (1 page)
23 November 2018	Appointment of Miss Natalie Clarice Gracey as a secretary on 23 November 2018 (2 pages)
26 July 2018	Appointment of Mr James Christopher Steuart Hillman as a director on 20 July 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (30 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
20 December 2017	Termination of appointment of Thomas David Shewry as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Thomas David Shewry as a director on 20 December 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2017	Full accounts made up to 31 December 2016 (29 pages)
5 May 2017	Full accounts made up to 31 December 2016 (29 pages)
15 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Solvency Statement dated 10/11/16 (3 pages)
15 November 2016	Statement of capital on 15 November 2016 GBP 1,000,000 (5 pages)
15 November 2016	Statement by Directors (3 pages)
15 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement of capital on 15 November 2016 GBP 1,000,000 (5 pages)
15 November 2016	Statement by Directors (3 pages)
15 November 2016	Solvency Statement dated 10/11/16 (3 pages)
30 September 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2016	Re-registration from a public company to a private limited company (1 page)
30 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2016	Re-registration of Memorandum and Articles (31 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 188,000,000 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 188,000,000 (6 pages)
9 May 2016	Full accounts made up to 31 December 2015 (28 pages)
9 May 2016	Full accounts made up to 31 December 2015 (28 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 188,000,000 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 188,000,000 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 188,000,000 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (29 pages)
23 April 2015	Full accounts made up to 31 December 2014 (29 pages)
25 March 2015	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015 (1 page)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
3 October 2014	Appointment of Mr Thomas David Shewry as a director on 23 September 2014 (2 pages)
3 October 2014	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014 (1 page)
3 October 2014	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014 (1 page)
3 October 2014	Appointment of Mr Thomas David Shewry as a director on 23 September 2014 (2 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 188,000,000 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 188,000,000 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 188,000,000 (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (30 pages)
9 April 2014	Full accounts made up to 31 December 2013 (30 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Statement of company's objects (2 pages)
1 July 2013	Termination of appointment of Toby Strauss as a director (1 page)
1 July 2013	Termination of appointment of Toby Strauss as a director (1 page)
17 June 2013	Appointment of Craig James Thornton as a director (2 pages)
17 June 2013	Appointment of Craig James Thornton as a director (2 pages)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
5 April 2013	Full accounts made up to 31 December 2012 (28 pages)
5 April 2013	Full accounts made up to 31 December 2012 (28 pages)
13 February 2013	Termination of appointment of Sally Mayer as a secretary (1 page)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director (2 pages)
13 February 2013	Appointment of Alan Yuille as a secretary (2 pages)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director (2 pages)
13 February 2013	Termination of appointment of Sally Mayer as a secretary (1 page)
13 February 2013	Appointment of Alan Yuille as a secretary (2 pages)
10 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
10 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
7 December 2012	Interim accounts made up to 27 November 2012 (10 pages)
7 December 2012	Interim accounts made up to 27 November 2012 (10 pages)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
7 August 2012	Termination of appointment of Kevin Cracknell as a director (1 page)
7 August 2012	Termination of appointment of Kevin Cracknell as a director (1 page)
18 June 2012	Interim accounts made up to 31 May 2012 (10 pages)
18 June 2012	Interim accounts made up to 31 May 2012 (10 pages)
14 June 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
14 June 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 April 2012	Full accounts made up to 31 December 2011 (28 pages)
17 April 2012	Full accounts made up to 31 December 2011 (28 pages)
1 March 2012	Termination of appointment of Rosemary Harris as a director (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director (1 page)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
26 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
12 January 2012	Termination of appointment of Ian Stuart as a director (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director (1 page)
12 January 2012	Termination of appointment of Lindsay Forster as a director (1 page)
12 January 2012	Termination of appointment of Lindsay Forster as a director (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director (1 page)
12 January 2012	Termination of appointment of Ian Stuart as a director (1 page)
12 December 2011	Interim accounts made up to 17 November 2011 (10 pages)
12 December 2011	Interim accounts made up to 17 November 2011 (10 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director (2 pages)
16 November 2011	Termination of appointment of Stephen Hughes as a director (1 page)
16 November 2011	Termination of appointment of Stephen Hughes as a director (1 page)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
24 October 2011	Termination of appointment of Rudi Van Delm as a director (1 page)
24 October 2011	Termination of appointment of Rudi Van Delm as a director (1 page)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
15 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
13 June 2011	Interim accounts made up to 1 June 2011 (9 pages)
13 June 2011	Interim accounts made up to 1 June 2011 (9 pages)
13 June 2011	Interim accounts made up to 1 June 2011 (9 pages)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
18 April 2011	Particulars of variation of rights attached to shares (4 pages)
18 April 2011	Change of share class name or designation (2 pages)
18 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
18 April 2011	Particulars of variation of rights attached to shares (4 pages)
18 April 2011	Particulars of variation of rights attached to shares (4 pages)
18 April 2011	Change of share class name or designation (2 pages)
18 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
18 April 2011	Particulars of variation of rights attached to shares (4 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (37 pages)
31 March 2011	Full accounts made up to 31 December 2010 (37 pages)
10 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 December 2010	Interim accounts made up to 9 December 2010 (9 pages)
15 December 2010	Interim accounts made up to 9 December 2010 (9 pages)
15 December 2010	Interim accounts made up to 9 December 2010 (9 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
3 June 2010	Interim accounts made up to 20 May 2010 (9 pages)
3 June 2010	Interim accounts made up to 20 May 2010 (9 pages)
14 May 2010	Termination of appointment of Christopher Ham as a director (1 page)
14 May 2010	Termination of appointment of Christopher Ham as a director (1 page)
22 April 2010	Appointment of Andrew David Briggs as a director (3 pages)
22 April 2010	Appointment of Andrew David Briggs as a director (3 pages)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
19 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
19 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (37 pages)
12 April 2010	Full accounts made up to 31 December 2009 (37 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
16 October 2009	Appointment of Michael Canniffe as a director (2 pages)
16 October 2009	Appointment of Michael Canniffe as a director (2 pages)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
17 June 2009	Director appointed rudi annie maurice van delm (1 page)
17 June 2009	Director appointed rudi annie maurice van delm (1 page)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
11 June 2009	Director appointed stephen james hughes (1 page)
11 June 2009	Director appointed stephen james hughes (1 page)
3 June 2009	Director appointed christopher anthony ham (1 page)
3 June 2009	Director appointed alasdair bruce lenman (1 page)
3 June 2009	Director appointed christopher anthony ham (1 page)
3 June 2009	Director appointed alasdair bruce lenman (1 page)
2 June 2009	Section 519 (2 pages)
2 June 2009	Section 519 (2 pages)
29 May 2009	Full accounts made up to 31 December 2008 (35 pages)
29 May 2009	Full accounts made up to 31 December 2008 (35 pages)
27 May 2009	Director appointed david antony john stoddard (1 page)
27 May 2009	Director appointed david antony john stoddard (1 page)
20 May 2009	Director appointed archibald gerard kane (1 page)
20 May 2009	Director appointed archibald gerard kane (1 page)
8 May 2009	Return made up to 01/02/09; full list of members (6 pages)
8 May 2009	Return made up to 01/02/09; full list of members (6 pages)
31 March 2009	Appointment terminated director thomas woolgrove (1 page)
31 March 2009	Appointment terminated director alan kirkwood (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director alan kirkwood (1 page)
31 March 2009	Appointment terminated director thomas woolgrove (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
20 February 2009	Director appointed philip duncan loney (3 pages)
20 February 2009	Director appointed philip duncan loney (3 pages)
3 February 2009	Registered office changed on 03/02/2009 from st andrews house portsmouth road esher surrey KT10 9SA (1 page)
3 February 2009	Registered office changed on 03/02/2009 from st andrews house portsmouth road esher surrey KT10 9SA (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (31 pages)
25 March 2008	Full accounts made up to 31 December 2007 (31 pages)
13 March 2008	Return made up to 01/02/08; full list of members (8 pages)
13 March 2008	Return made up to 01/02/08; full list of members (8 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
12 March 2007	Full accounts made up to 31 December 2006 (33 pages)
12 March 2007	Full accounts made up to 31 December 2006 (33 pages)
3 March 2007	Return made up to 01/02/07; full list of members (11 pages)
3 March 2007	Return made up to 01/02/07; full list of members (11 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (35 pages)
16 May 2006	Full accounts made up to 31 December 2005 (35 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (11 pages)
2 March 2006	Return made up to 01/02/06; full list of members (11 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
17 March 2005	Full accounts made up to 31 December 2004 (22 pages)
17 March 2005	Full accounts made up to 31 December 2004 (22 pages)
25 February 2005	Return made up to 01/02/05; full list of members (10 pages)
25 February 2005	Return made up to 01/02/05; full list of members (10 pages)
16 March 2004	Return made up to 01/02/04; full list of members (10 pages)
16 March 2004	Return made up to 01/02/04; full list of members (10 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (24 pages)
6 March 2004	Full accounts made up to 31 December 2003 (24 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Ad 23/12/03--------- Â£ si 128000000@1=128000000 Â£ ic 60000000/188000000 (2 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Â£ nc 65000000/193000000 23/12/03 (1 page)
20 January 2004	Ad 23/12/03--------- Â£ si 128000000@1=128000000 Â£ ic 60000000/188000000 (2 pages)
20 January 2004	Â£ nc 65000000/193000000 23/12/03 (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (4 pages)
11 June 2003	New director appointed (4 pages)
7 March 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
7 March 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
1 March 2003	Return made up to 01/02/03; full list of members (7 pages)
1 March 2003	Return made up to 01/02/03; full list of members (7 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
27 February 2002	Return made up to 01/02/02; full list of members (7 pages)
27 February 2002	Return made up to 01/02/02; full list of members (7 pages)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 May 2001	Full group accounts made up to 28 February 2001 (28 pages)
8 May 2001	Full group accounts made up to 28 February 2001 (28 pages)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (6 pages)
14 March 2001	Location of register of members (1 page)
14 March 2001	Location of register of members (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (6 pages)
7 September 2000	Full group accounts made up to 29 February 2000 (28 pages)
7 September 2000	Full group accounts made up to 29 February 2000 (28 pages)
25 July 2000	Registered office changed on 25/07/00 from: coombe hill house beverley way london SW20 0AR (1 page)
25 July 2000	Registered office changed on 25/07/00 from: coombe hill house beverley way london SW20 0AR (1 page)
24 February 2000	Return made up to 01/02/00; full list of members (6 pages)
24 February 2000	Return made up to 01/02/00; full list of members (6 pages)
2 August 1999	Auditor's resignation (1 page)
2 August 1999	Auditor's resignation (1 page)
26 July 1999	Full group accounts made up to 28 February 1999 (26 pages)
26 July 1999	Full group accounts made up to 28 February 1999 (26 pages)
24 March 1999	Ad 01/03/99--------- Â£ si 20000000@1=20000000 Â£ ic 40000000/60000000 (2 pages)
24 March 1999	Ad 01/03/99--------- Â£ si 20000000@1=20000000 Â£ ic 40000000/60000000 (2 pages)
24 March 1999	Nc inc already adjusted 01/03/99 (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 1999	Nc inc already adjusted 01/03/99 (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (9 pages)
25 February 1999	Return made up to 01/02/99; full list of members (9 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
28 May 1998	Full group accounts made up to 28 February 1998 (24 pages)
28 May 1998	Full group accounts made up to 28 February 1998 (24 pages)
25 February 1998	Return made up to 01/02/98; full list of members (10 pages)
25 February 1998	Return made up to 01/02/98; full list of members (10 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
17 June 1997	Ad 03/04/97-30/05/97 Â£ si 20000000@1=20000000 Â£ ic 20000000/40000000 (2 pages)
17 June 1997	Ad 03/04/97-30/05/97 Â£ si 20000000@1=20000000 Â£ ic 20000000/40000000 (2 pages)
20 May 1997	Full group accounts made up to 28 February 1997 (25 pages)
20 May 1997	Full group accounts made up to 28 February 1997 (25 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
6 April 1997	Â£ nc 25000000/45000000 17/03/97 (1 page)
6 April 1997	Â£ nc 25000000/45000000 17/03/97 (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (11 pages)
21 February 1997	Return made up to 01/02/97; full list of members (11 pages)
16 July 1996	Full accounts made up to 29 February 1996 (12 pages)
16 July 1996	Full accounts made up to 29 February 1996 (12 pages)
11 March 1996	Ad 01/03/96--------- Â£ si 19950000@1=19950000 Â£ ic 50000/20000000 (2 pages)
11 March 1996	Ad 01/03/96--------- Â£ si 19950000@1=19950000 Â£ ic 50000/20000000 (2 pages)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Â£ nc 100000/25000000 26/02/96 (1 page)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Â£ nc 100000/25000000 26/02/96 (1 page)
26 February 1996	Certificate of authorisation to commence business and borrow (1 page)
26 February 1996	Application to commence business (2 pages)
26 February 1996	Certificate of authorisation to commence business and borrow (1 page)
26 February 1996	Application to commence business (2 pages)
22 February 1996	Return made up to 01/02/96; full list of members (7 pages)
22 February 1996	Return made up to 01/02/96; full list of members (7 pages)
5 October 1995	Registered office changed on 05/10/95 from: surrey house 34 eden street kingston surrey KT1 1ER (1 page)
5 October 1995	Registered office changed on 05/10/95 from: surrey house 34 eden street kingston surrey KT1 1ER (1 page)
25 September 1995	Secretary resigned;new secretary appointed (4 pages)
25 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
24 July 1995	Accounting reference date notified as 28/02 (1 page)
24 July 1995	Accounting reference date notified as 28/02 (1 page)
2 June 1995	Director resigned;new director appointed (4 pages)
2 June 1995	Director resigned;new director appointed (4 pages)
20 February 1995	Return made up to 01/02/95; full list of members (6 pages)
20 February 1995	Return made up to 01/02/95; full list of members (6 pages)
13 January 1995	Incorporation (18 pages)
13 January 1995	Incorporation (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)